Responsibilities Responsible for processing settlement payments and receipts of treasury products Provide operations support in the daily treasury processing and settlement functio...
Responsibilities Supervise a team to provide quality remittance services Perform daily inward. outward and Intermediary funds transfer transactions Ensurepliance with all internal ...
Responsibilities Responsible for daily corporate actions operations on investment products including local & foreign stocks, bonds, funds, ELN, etc. Handle corporate actions and pa...
Responsibilities. Handle iing phone calls and greet visitors & clients Support on general office administration duties Perform ad hoc duties as assigned by superiors Working locati...
Job Duties. 處理信用卡可疑交易監控工作 及跟進風險交易個案. 處理商戶的授權要求 為持卡人和商戶提供交易授權服務. 通過團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度. 提供涉及信用卡被盜用 報失的相關諮詢和服務. 部門交辦的其他工作. Perform credit card suspicious transaction monitori...
Responsibilities Develop segment strategies, business plans and indicators for retail banking market, monitor results and progress Analysis business and customer data. Plan and con...
Job Summary Responsible for formulating and implementing sales and marketing strategies to promote cash management services and products ( IPO Receiving Bank Dividend Privatization...
Responsibilities Participate in projects for new products. services. system development or enhancement related to treasury settlement Coordinate andmunicate among different departm...
Job responsibilities Perform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review control testing in relatio...
Responsibilities. Perform credit due diligence and fundamental analysis on borrowers and trading counterparties, especially credit assessment on financial institutions(Banks and no...
Responsibilities Responsible for formulating and implementing sales and marketing strategies to promote trade finance products to customers Maintain key customer list and monitor s...
Responsibilities Perform securities holding reconciliation with central depositories, sub custodians and fund houses Perform monthly vault count Perform cash balance reconciliation...
Responsibilities Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peerparison, if applicable, with reference to the relevant information gat...
Responsibilities Process daily bills transaction Prepare trade processing reports Handling queries from both internal and external customers Participate in system enhancement and c...
Responsibilities. Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peerparison, if applicable, with reference to the relevant information ga...
Responsibilities Set up and manage the CCP Derivative Clearing business for third party in Global Markets Department Supervise the customer servicing team with an aim to provide go...
Responsibilities Review and ensure retail loan applications and operational matterplied with guidelines, legal and regulatory requirements Prepare periodic retail loan portfolio pe...
Responsibilities Handle sustainability issues including identifying the social need and ESG hot topic, preparing the proposal, handing the due diligence of potential partners and e...
Responsibilities Responsible for promote business development as well as marketing activities by designing and implementing strategies of the Bank High coordination with branches a...
Responsibilities Assist in the FATCA Project in implantation, as per management request Liaise with customer, FATCA related questions due diligence Assist the preparation, checking...
Responsibilities Assist in the FATCA Project in implantation, as per management request Liaise with customer, FATCA related questions due diligence Assist the preparation, checking...
Responsibilities. Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct CDD and AML risk assessment...
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential lega...
Responsibilities Responsible for the grouppliance management, organize, coordinate and implement the strategy of the grouppliance and risk management. Reporting, writing and drafti...
Responsibilities Formulate, update, amend and implement policy and procedures on operational risk management and operational resilience. Provide support to the implementation of op...
Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name scre...