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...
Responsibilities Prepare credit proposals and reviews for existing and new customers Assist in prepare credit analysis reports to help make decisions on lending and credit worthine...
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 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...
Job Summary Responsible for formulating and implementing sales and marketing strategies to promote cash management services and products ( IPO Receiving Bank Dividend Privatization...
Responsibilities Responsible for processing settlement payments and receipts of treasury products Provide operations support in the daily treasury processing and settlement functio...
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 Provide legal advice and support to all business units within the financial institution and the group as well as assisting the Head of Legal in providing broad leg...
Responsibilities. Drive and support the delivery of on going monitoring and control testing into the Bank and testing to ensure effective control framework and programs are in plac...
Responsibilities Provide sales services to customers including account openings, AML checking, deposit quotation, remittance & banking Coordinate and track internal business report...
Responsibilities Check and or prepare the financial and regulatory disclosures Check and or prepare the accounting plan for the new products Check and or update the accounting poli...
Responsibilities. Analyze the present situation, problems and challenges among transformation and development of the bank Assist in writing the banking strategy reports based on pe...
Responsibilities Process Tri Party and bilateral collateral optimization, sourcing and exposure management Calculate collateral across business lines (IM, VM and securities financi...
Responsibilities Participate in project for products systems development enhancement Develop and update procedure manuals. guidelines for review by responsible Team. Section Head a...
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. 1. Assist in risk management of bank card business, formulate risk management business policies, systems,processes,operating guidelines,etc.Ensurepliance with relevant ...
合規助理經理 副经理 经理 pliance Assistant Manager Deputy Manager Manager) 1.協助配合總行內部檢查與外部審計工作. 2.定期重檢各項規章制度的合規性和有效性 依據合規管理要求擬寫合規報告. 3.分析業務運營潛在合規風險 並與業務部門合作建立完善內部控制機制 以確保業務運營符合集團的政策和本地有關法規. 4...
協調各方處理客戶和海外辦事處的查詢和解決複雜個案 與內部各部門協調,為客戶尋求可行的解決方案 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 不時協助準備資訊統計數據和 或報告 必要時需提供額外支持 Take the prime role to handle customers and overseas offices' enquiries an...
運維工程師 (Engineer) 1.負責網路系統建設 資訊系統安全評估與加固 實施演練 應急管理和執行. 2.負責編制和執行與網路資訊安全 設備管理相關等制度辦法. 3.負責資訊系統 科技設備 軟體終端的管控和運維 包括伺服器 客戶端等終端和網路設備設置 檢查 維護和故障處理. 4.負責和科技人員 服務商團隊合作 確保在規定時間內完成運維工作. 5.作為各...
Responsibilities. Develop and implement effective brand building strategies Initiate and execute publicity campaigns to promote the Bank's image through multiplemunication channels...