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Canopy Growth Corporation Jobs overseas

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12 months Contractor - KYC Periodic Review at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Investigation, Kyc, Front Office, Screening
Qualification
Graduate
Experience Required
Minimum 1 year(s)
PSW - Adult Day Program (Permanent, Part-Time) at The Corporation of the City of St Thomas
St. Thomas, ON N5P 0A3, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Vice President, IT Audit, Internal Audit Department at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Risk Based Audits, Cyber Security, English, Management Skills, Regulatory Requirements
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Vice President, Risk Management Dept (Non-Financial Risk) at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Communication Skills, Project Management Skills, Gap Analysis, Technology, Financial Services, English, Regulatory Requirements, Financial Risk Management, Management Skills
Qualification
Graduate
Accounts Receivable Coordinator at SECURITAS TECHNOLOGY CANADA CORPORATION
Mississauga, ON L5N 6C3, Canada - Full Time
Skills Needed
Excel, Sap, Powerpoint, Microsoft Office, Accounts Receivable, Communication Skills
Qualification
Diploma
Senior Analyst/Assistant Vice President, Credit Middle Support - Credit Mid at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Finance, Independent Contributor, Communication Skills
Specialization
Finance
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Executive Director - Finance Planning Group (APAC) at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Management Skills, Stakeholder Management, Economics, Strategic Planning, Finance, Financial Services
Specialization
Accounting, Economics, Finance, CPA
Qualification
MBA
Experience Required
Minimum 5 year(s)
Full-Time Receptionist at Samantha Bo Yee Quan Notary Corporation
Burnaby, BC V5H 4T9, Canada - Full Time
Skills Needed
File Management, Office Equipment, Outlook, Mandarin, Adobe, Cantonese, Communication Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Case Writer (Canadian Immigration) at AM Canadian Immigration Law Corporation
Winnipeg, MB R3T 4J6, Canada - Full Time
Skills Needed
Facts, Grammar, Writing, Microsoft Office, Clarity, Management Skills
Qualification
Graduate
Experience Required
Minimum 19 year(s)
Customer Service Representative at Saskatchewan Crop Insurance Corporation
Davidson, SK, Canada - Full Time
Skills Needed
Excel, Crop Insurance, Computer Literacy, Outlook, Microsoft Word, Customer Service
Qualification
Diploma
Sr. Real Estate Clerk at OConnor Zanardo Professional Corporation
Mississauga, ON L4Z 1S1, Canada - Full Time
Skills Needed
Microsoft Word, Real Estate, Adobe, Analytical Skills, Excel, Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Real Estate Clerk at OConnor Zanardo Professional Corporation
Hamilton, ON, Canada - Full Time
Skills Needed
Excel, Adobe, Analytical Skills, Communication Skills, Microsoft Word, Real Estate
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Parts Coordinator at National Equipment Service Corporation
Irvine, CA 92618, USA - Full Time
Skills Needed
Commercial Construction, Management Software, Vendor Management, Spanish, Communication Skills, English, Construction, Relationship Development, Organizational Capabilities
Qualification
Graduate
Vice President, Relationship Manager, Japanese & Korean Corporate Banking D at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Time Management, Collaboration, Resource Efficiency, English, Operations, Process Implementation, Operational Activities, Japanese, Communication Skills, Organizational Capabilities, Operational Excellence, Financial Statements, Presentations
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior/Analyst, Talent Management at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Performance Management
Specialization
Performance management and talent program execution
Qualification
Graduate
Director, TB Product Design, SPDAP at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Agile Methodologies, Trade Finance, Trello, Computer Science
Specialization
Business computer science or a related field (preferred
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Area Sales Representative – Curust Industries at Irish International Trading Corporation
Cork, County Cork, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mortgage Loan Officer at Fairway Independent Mortgage Corporation
Central, Louisiana, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Warehouse Operative at Irish International Trading Corporation
Cork, County Cork, Ireland - Full Time
Skills Needed
English, Communication Skills, Manual Handling, Stock Taking, Time Management
Qualification
Graduate
Customer Service Engineer at Tista Science and Technology Corporation
Austin, Texas, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Data Entry, Detail Oriented, Organizational Skills, Tracking Skills, Microsoft Office, Monitoring Tools, Solarwinds, Nlyte Energy Optimizer, Problem Reporting, Alert Management, Issue Tracking, Document Scanning, Electronic File Management
Specialization
Candidates should have experience with Microsoft Office products and monitoring tools. A bachelor's degree is required, or equivalent experience may be substituted.
Experience Required
Minimum 5 year(s)
12 months Contractor - KYC Periodic Review at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

29 Nov, 25

Salary

0.0

Posted On

29 Aug, 25

Experience

1 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Investigation, Kyc, Front Office, Screening

Industry

Financial Services

Description

REQUIREMENTS

  • At least Bachelors degree
  • At least 1 year experience in KYC Periodic Review for Corporate customers
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
  • Good team player within the department and organization
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office

How To Apply:

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Responsibilities
  • Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
  • Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
  • Liaise with internal stakeholders where additional documents needed.
  • Ensure compliance to policies and procedures when performing day to day activities.
  • Coordinate and/or prepare the required management information reporting data as applicableOther tasks as assigned by Group Head / Team Lead
-
12 months Contractor - KYC Periodic Review at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Investigation, Kyc, Front Office, Screening
Qualification
Graduate
Experience Required
Minimum 1 year(s)
PSW - Adult Day Program (Permanent, Part-Time) at The Corporation of the City of St Thomas
St. Thomas, ON N5P 0A3, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Vice President, IT Audit, Internal Audit Department at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Risk Based Audits, Cyber Security, English, Management Skills, Regulatory Requirements
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Vice President, Risk Management Dept (Non-Financial Risk) at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Communication Skills, Project Management Skills, Gap Analysis, Technology, Financial Services, English, Regulatory Requirements, Financial Risk Management, Management Skills
Qualification
Graduate
Accounts Receivable Coordinator at SECURITAS TECHNOLOGY CANADA CORPORATION
Mississauga, ON L5N 6C3, Canada - Full Time
Skills Needed
Excel, Sap, Powerpoint, Microsoft Office, Accounts Receivable, Communication Skills
Qualification
Diploma
Senior Analyst/Assistant Vice President, Credit Middle Support - Credit Mid at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Finance, Independent Contributor, Communication Skills
Specialization
Finance
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Executive Director - Finance Planning Group (APAC) at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Management Skills, Stakeholder Management, Economics, Strategic Planning, Finance, Financial Services
Specialization
Accounting, Economics, Finance, CPA
Qualification
MBA
Experience Required
Minimum 5 year(s)
Full-Time Receptionist at Samantha Bo Yee Quan Notary Corporation
Burnaby, BC V5H 4T9, Canada - Full Time
Skills Needed
File Management, Office Equipment, Outlook, Mandarin, Adobe, Cantonese, Communication Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Case Writer (Canadian Immigration) at AM Canadian Immigration Law Corporation
Winnipeg, MB R3T 4J6, Canada - Full Time
Skills Needed
Facts, Grammar, Writing, Microsoft Office, Clarity, Management Skills
Qualification
Graduate
Experience Required
Minimum 19 year(s)
Customer Service Representative at Saskatchewan Crop Insurance Corporation
Davidson, SK, Canada - Full Time
Skills Needed
Excel, Crop Insurance, Computer Literacy, Outlook, Microsoft Word, Customer Service
Qualification
Diploma
Sr. Real Estate Clerk at OConnor Zanardo Professional Corporation
Mississauga, ON L4Z 1S1, Canada - Full Time
Skills Needed
Microsoft Word, Real Estate, Adobe, Analytical Skills, Excel, Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Real Estate Clerk at OConnor Zanardo Professional Corporation
Hamilton, ON, Canada - Full Time
Skills Needed
Excel, Adobe, Analytical Skills, Communication Skills, Microsoft Word, Real Estate
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Parts Coordinator at National Equipment Service Corporation
Irvine, CA 92618, USA - Full Time
Skills Needed
Commercial Construction, Management Software, Vendor Management, Spanish, Communication Skills, English, Construction, Relationship Development, Organizational Capabilities
Qualification
Graduate
Vice President, Relationship Manager, Japanese & Korean Corporate Banking D at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Time Management, Collaboration, Resource Efficiency, English, Operations, Process Implementation, Operational Activities, Japanese, Communication Skills, Organizational Capabilities, Operational Excellence, Financial Statements, Presentations
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior/Analyst, Talent Management at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Performance Management
Specialization
Performance management and talent program execution
Qualification
Graduate
Director, TB Product Design, SPDAP at Sumitomo Mitsui Banking Corporation SMBC
Singapore, , Singapore - Full Time
Skills Needed
Agile Methodologies, Trade Finance, Trello, Computer Science
Specialization
Business computer science or a related field (preferred
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Area Sales Representative – Curust Industries at Irish International Trading Corporation
Cork, County Cork, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mortgage Loan Officer at Fairway Independent Mortgage Corporation
Central, Louisiana, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Warehouse Operative at Irish International Trading Corporation
Cork, County Cork, Ireland - Full Time
Skills Needed
English, Communication Skills, Manual Handling, Stock Taking, Time Management
Qualification
Graduate
Customer Service Engineer at Tista Science and Technology Corporation
Austin, Texas, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Data Entry, Detail Oriented, Organizational Skills, Tracking Skills, Microsoft Office, Monitoring Tools, Solarwinds, Nlyte Energy Optimizer, Problem Reporting, Alert Management, Issue Tracking, Document Scanning, Electronic File Management
Specialization
Candidates should have experience with Microsoft Office products and monitoring tools. A bachelor's degree is required, or equivalent experience may be substituted.
Experience Required
Minimum 5 year(s)