of benefits to its employees. Role Description Sumitomo Mitsui Banking Corporation is hiring an E-communications Surveillance... Associate. This role is responsible for reviewing corporate electronic communications and escalating suspicious or non-compliant...
for Surveillance; Implementing such a model or system. Work with the global heads of Communication Surveillance Strategy and Trade...Job Summary Job Description What is the opportunity? Global Surveillance within Compliance is responsible...
on solving challenging business problems such as Anti-Money Laundering and Surveillance through data science and machine learning... techniques across Risk, Compliance, Conduct and Operational Risk.As an Applied AI ML Senior Associate on the team...