Responsibilities. Lead and manage internal audit engagements in relation to Anti Money Laundering and Counter Terrorist Financing (AML CTF), Compliance and Operational Risk Managem...
Responsibilities. Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new product...
Responsibilities. Participate in formulation, coordination and implementation of acquisition strategies and programs to grow the profitability of credit cardsPlan, develop, impleme...
Responsibilities. Provide advice to the business units regarding regulatory compliance issues on general banking products. services (including deposit, loans, credit cards, fintech...
Responsibilities Develop and execute an individual business plan to achieve client acquisition, business referral and establish a book of new business Manage a client base of high ...
Responsibilities. Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control on S...
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name ...
Responsibilities. Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to compl...
Description 職責. 1.协调日常後勤與總務相關綜合服務. 包括公務車和司機 茶水房 前臺 檔收發 郵寄快遞 員工餐 零食文具採購 來賓接待 機票酒店預定 紙質檔存檔 物業服務聯絡等 Coordinate various logistic and general administrative services, including car serv...
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. Provide investment views & conduct briefings on investment market trend and investment products features. Deliver investment strategies to meet customer investmen...
Branch Distribution & Services Department. Branch. Relationship Manager. Responsibilities Build long term relationships with customers Identify customers' needs and match their nee...
Job Descriptions. Assist in the recovery and workout of non performing loans for enterprises and small to medium sized businesses Provide preliminary advice on collection strategie...
Responsibilities. Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess complian...
We are a leading innovation lab looking for a dynamic Marketing Specialist to join our team. As the Marketing Specialist, you will be responsible for promoting a creative culture w...
Responsibilities. Assist supervisors to apply operational risk management tools to help identifying, assessing, monitoring and controlling operation risk. Conduct reviews to identi...
Business Manager. Financial Institutions (Job ID 4376) Responsibilities Be a team member of Financial Institutions Department Handle credit proposals for bank financial institutio...
Responsibilities. Prepare loan and security documents with reference to the terms and conditions as set out in a specific corporate loan. project loan application Liaise with relev...
Branch Distribution & Services Department. Branch. Assistant Personal Banking Manager Responsibilities. Build long term relationships with customers Identify customers' needs and m...
Through comprehensive trainings and tailored rotations, you will learn about the key trends in the industry, and the latest solutions and offerings that will broaden your expertise...
Responsibilities Manage the customer complaint handling workflow in bank level and work closely with complaint handlers in each department to ensure that complaints are handled in...
Responsibilities. To perform in depth investment analysis, market research, deal structuring, evaluate proposed deal terms, risk assessments on investment opportunities Liaise with...
Responsibilities. Support project teams to deliver on the strategic business improvement plan in line with Corporate and service priorities focusing on delivering efficiencies and ...
Position Summary The incumbent will assist the Senior CRM Campaign Management Manager to develop, monitor & review the Bank's channel strategy and to perform planning and monitori...
Key Responsibilities. Assisting the team to prepare review the company's risk management policies, anti money laundering policies, compliance policies, procedures and work guidelin...
Assistant Relationship Manager. Enterprise Banking (Job ID 2735). Responsibilities Be a team member of Enterprise Banking Department Reach out potential or existing customers to d...