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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
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  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

AVP, AML/Compliace (Multi Franchise & Group Companies)

  • Full Time, onsite
  • Sumitomo Mitsui Banking Corporation – SMBC Group
  • Singapore, Singapore
Salary undisclosed
Checking job availability...
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Job description:

Job Responsibilities

This role will assist in the following :

  • Enhancement of robust governance framework for group companies in APAC region from compliance viewpoint.
  • Support group companies to implement Head Office compliance policies and rules.
  • Implement measures to oversee and supervise group companies to obtain assurance that sound compliance and AML policies and procedures are in place and implemented and operating in line with the standards of SMBC Group, and for early detection and remediation of potential issues.
  • Support the compliance teams in the group companies to meet the compliance requirements in their respective jurisdictions.
  • Oversee prompt identification of applicable laws, regulations and requirements, impact assessment and implementation of appropriate controls.
  • Participate in Risk Due Diligence and/or Post Merger Integration as and when needed.
  • Collaborate effectively with relevant departments of the bank’s Head Office

Job Requirements:
  • 3-5 years experience working in compliance or legal in a bank or non-bank financial institution overseeing group companies in the APAC region.
  • Experience in retail or consumer banking is preferred.
  • Good university degree from a reputable university.
  • Sound knowledge and experience in AML and compliance matters in banking/FI is preferred
  • Strong collaboration and cross-cultural communication skills.
  • Prior working experience/knolwedge in India, Indonesia, Philippines or Vietnam or with non-bank entities from those countries is preferred
Job description:

Job Responsibilities

This role will assist in the following :

  • Enhancement of robust governance framework for group companies in APAC region from compliance viewpoint.
  • Support group companies to implement Head Office compliance policies and rules.
  • Implement measures to oversee and supervise group companies to obtain assurance that sound compliance and AML policies and procedures are in place and implemented and operating in line with the standards of SMBC Group, and for early detection and remediation of potential issues.
  • Support the compliance teams in the group companies to meet the compliance requirements in their respective jurisdictions.
  • Oversee prompt identification of applicable laws, regulations and requirements, impact assessment and implementation of appropriate controls.
  • Participate in Risk Due Diligence and/or Post Merger Integration as and when needed.
  • Collaborate effectively with relevant departments of the bank’s Head Office

Job Requirements:
  • 3-5 years experience working in compliance or legal in a bank or non-bank financial institution overseeing group companies in the APAC region.
  • Experience in retail or consumer banking is preferred.
  • Good university degree from a reputable university.
  • Sound knowledge and experience in AML and compliance matters in banking/FI is preferred
  • Strong collaboration and cross-cultural communication skills.
  • Prior working experience/knolwedge in India, Indonesia, Philippines or Vietnam or with non-bank entities from those countries is preferred