Compliance Risk Manager for Global Banking

**Company Overview**SUMITOMO MITSUI BANKING CORPORATION (SMBC Group) is a leading global financial institution with a strong presence in Asia. As one of the largest Japanese banks by assets, SMBC offers a wide range of personal, corporate, and investment banking services to its extensive customer network across 39 countries and regions.Our company values...

Job Title: Compliance Risk SpecialistEstimated salary: ₹7,800,000 per annum based on industry standards and the company's global operations.About SMBC GroupWe are part of Sumitomo Mitsui Banking Corporation – SMBC Group, one of the largest Japanese banks by assets. Our Asia-Pacific regional headquarter is based in Singapore, with a strong presence in...

Company OverviewSumitomo Mitsui Banking Corporation - SMBC Group, one of the largest Japanese banks by assets, has a strong presence in 39 countries and regions. The bank's Asia-Pacific regional headquarters is based in Singapore, while its Indian operations were established in New Delhi, Mumbai, and Chennai.The company operates under a set of core values:...

Company OverviewHeadquartered in Tokyo, SMBC Group is one of the largest Japanese banks by assets. The bank offers a range of personal, corporate and investment banking services across 39 countries and regions.Job SummaryWe are seeking a skilled Compliance Specialist to join our team in India. This role will be responsible for conducting compliance testing...

**Company Overview**Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia and a global network spanning 39 countries. As a leading player in the financial sector, SMBC offers a wide range of services, including personal, corporate, and investment banking. **Job Summary**We are seeking an experienced...

Job Title: Senior KYC AnalystA key position has opened up at Adept Global for an experienced Senior KYC Analyst. We are seeking a skilled professional to join our team in Mumbai, India.Salary: ₹15,00,000 per annum (approximate)About the Role:We are looking for a seasoned Senior KYC Analyst who can effectively conduct know your counterparty (KYC) of...

Company OverviewSumitomo Mitsui Banking Corporation (SMBC) is a leading international bank with a strong presence in the banking industry. Our company is committed to delivering high-quality financial services to our clients worldwide.The SMBC internal audit department plays a vital role in examining the overall internal control system, ensuring its...

At Sumitomo Mitsui Banking Corporation – SMBC Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in India.About UsSMB is one of the largest Japanese banks by assets, with strong credit ratings across the globe. Our presence in India was established in 2012, and we offer wholesale banking services to local and global...

Company OverviewSumitomo Mitsui Banking Corporation (SMBC) is a leading Japanese bank with a strong global presence. With over $238 trillion in total assets, SMBC offers a wide range of personal, corporate, and investment banking services to its clients across 39 countries and regions.The bank's Asia-Pacific regional headquarters is based in Singapore, while...

Aptia Group: Compliance Risk ManagerWe are seeking a seasoned professional to join our team as a Compliance Risk Manager. As a key member of our People function, you will be responsible for ensuring that our practices align with compliance standards, legal requirements, and regulatory frameworks in various jurisdictions.Key Responsibilities:Support the...

Job Title: Retail Banking Cluster ManagerAbout the Role:We are seeking an experienced and ambitious individual to join our team as a Sr. Branch Manager - Retail Banking. The successful candidate will be responsible for leading a team of sales professionals in achieving growth targets, managing day-to-day operations, and driving business results.Key...

At Aptia Group, we are seeking a highly skilled and experienced professional to join our People function as the Risk and Compliance Manager. In this role, you will play a crucial part in safeguarding our organisation's reputation and operational effectiveness.About the RoleReporting to the Global lead, you will support in the following areas:Global...

**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...

Sumitomo Mitsui Banking Corporation - SMBC Group is a leading Japanese bank that offers personal, corporate, and investment banking services to its customer network across 39 countries and regions.The Asia-Pacific regional headquarter is based in Singapore, with a presence in India established in New Delhi, Mumbai, and Chennai. In India, the bank focuses on...

About the RoleAptia Group is seeking an experienced Senior Compliance Officer to lead our Global People Risk Management function. As a key member of our team, you will play a crucial role in ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks.Key ResponsibilitiesGlobal Compliance Support:Develop,...

Job Title: Leading Retail Banking Team Manager">">About the Role:">">We are seeking an experienced and motivated Sr Branch Manager Retail Banking to lead our retail banking team in Mumbai.">">Key Responsibilities:">">Develop and execute sales strategies to achieve growth targets, focusing on acquiring premium new-to-bank customers.Recruit, train, and coach a...

About the RoleWe are seeking a highly skilled and experienced Senior Retail Banking Cluster Manager to join our team. As a key member of our leadership team, you will be responsible for leading a team of Branch Managers in achieving sales targets and delivering excellent customer service.Job ResponsibilitiesDevelop and implement strategic sales plans to...

Company OverviewSumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia. Our India operations are headquartered in New Delhi and have a regional presence in Mumbai and Chennai. We offer wholesale banking services to our clients across various sectors.We pride ourselves on our core values of Integrity,...

Job Title: Compliance and Governance ProfessionalWe are seeking a skilled Compliance and Governance Professional to join our team at Adept Global.About the Role:The ideal candidate will possess excellent analytical and problem-solving skills, with a strong ability to communicate complex ideas effectively.Key Responsibilities:Conduct thorough due diligence...

At our esteemed organization, we are seeking a seasoned DVP/VP Branch Manager Retail Banking to spearhead the success of our retail banking operations in Mumbai.This is an exceptional opportunity for an accomplished professional to join our team and drive growth, innovation, and excellence in the financial services industry.The successful candidate will be...