subsidiaries. This function provides support to senior management and other business stakeholders in the Corporate Treasury... capital levels, and performing SMBC AH testing in partnership with risk management department, head-office stakeholders...
and sanctions regulations for the US operations. Additionally, AML oversees key processes and risks of the KYC Department. The CPAD... (equities, fixed income, FX/treasury services, futures, swaps and other derivatives); Perform market abuse and insider trading...