合規助理經理 副经理 经理 (Compliance 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...
Job Summary To count and check title deeds are in order for custody To perform clean up exercise for the working files To provide administrative support To perform any ad hoc tasks...
Responsibilities Responsible for processing inward cheque clearing related task Perform checker role for daily operation of payment, including cheque clearing, FPS, etc. Assistant ...
Job Responsibilities Monitor staff to perform document examination on title deeds and loan documents timely Ensure the completeness of checked title deeds and loan documents before...
Responsibilities. Develop and implement effective brand building strategies Initiate and execute publicity campaigns to promote the Bank's image through multiple communication chan...
Job Responsibilities Review and ensure retail loan applications and operational matter complied with guidelines, legal and regulatory requirements Prepare periodic retail loan port...
Job Responsibilities Handle sustainability issues including identifying the social need and ESG hot topic, preparing the proposal, handing the due diligence of potential partners a...
Job Responsibilities Assist in the FATCA Project in implantation, as per management request Liaise with customer, FATCA related questions due diligence Assist the preparation, chec...
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...
Job responsibilities Perform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review control testing in relatio...
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name ...
Job Responsibilities Formulate, update, amend and implement policy and procedures on operational risk management and operational resilience. Provide support to the implementation o...
Job Responsibilities Process Tri Party and bilateral collateral optimization, sourcing and exposure management Calculate collateral across business lines (IM, VM and securities fin...
Department. Strategic Planning and Investment Management Department Responsibilities. Analyze the present situation, problems and challenges among transformation and development of...
Job Responsibilities Responsible for the group compliance management, organize, coordinate and implement the strategy of the group compliance and risk management. Reporting, writin...
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...
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. 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...