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...
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 Process Tri Party and bilateral collateral optimization, sourcing and exposure management Calculate collateral across business lines (IM, VM and securities fin...
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...
Department. Strategic Planning and Investment Management Department Responsibilities. Analyze the present situation, problems and challenges among transformation and development of...
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 Responsible for the group compliance management, organize, coordinate and implement the strategy of the group compliance and risk management. Reporting, writin...
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 Responsibilities Handle sustainability issues including identifying the social need and ESG hot topic, preparing the proposal, handing the due diligence of potential partners a...
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...
Job Responsibilities Manage and monitor problem corporate loans portfolio and formulate action plan to maximize financial recovery Ensure appropriate and updated risk rating is pro...
Responsibilities Handle enquiry from branches. departments and co work with them to deliver sales opportunities Provide prompt business support to customers ofmercial Internet Bank...
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. Handle iing phone calls and greet visitors & clients Support on general office administration duties Perform ad hoc duties as assigned by superiors Working locati...
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 Close liaison with Branches to prepare the sales plans and sales activities Review tactical and strategic plans to boost the sales revenue in order to achieve year...
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 Close liaison with Branches for preparing the sales plans and sales activities Review tactical and strategic plans for boosting sales revenue and achieve year end ...
Responsibilities Develop segment strategies, business plans and indicators for personal banking market, monitor results and progress Plan and conduct the budget of segment marketin...
Responsibilities Manage and monitor problem corporate loans portfolio and formulate action plan to maximize financial recovery Ensure appropriate and updated risk rating is provide...
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...