Minsheng Bank at www.cmbc.com.cn. Responsibilities: Conduct AML risk assessment and provide sanction advisory to management... for the position of Manager. Remuneration CMBC offers competitive remuneration package and promising career opportunities...
Management and Process Optimization to support Life Business and ensure all tasks are completed under legislation obligation.... Responsibilities: Process Optimization and Management of Support Services for Operations Support the delivery of better value...
premier futures firm globally and also provide comprehensive risk solutions for “going out” Chinese companies and “brought-in... with regulators and external parties as necessary 4.Provide product training and guidance to staffs 5.Work with L&C, Risk...
analyzing interest rate risk, liquidity risk, credit risk, and asset-liability matching risk; Collaborate with front and back... to other departments to ensure their activities align with the company’s overall asset-liability management strategy; Responsible...
, risk and compliance report, inventory report, productivity report, audit report, etc. Work with IT and related departments... Strong project management, problem solving, communications and negotiation skills Excellent in both written and spoken English...
and corrective actions whilst also liaising with internal enterprise risk management, legal and compliance and external insurance...The incumbent role will work directly with the Head of Quality Enhancement and Service Management to effectively...
and corrective actions whilst also liaising with internal enterprise risk management, legal and compliance and external insurance...The incumbent role will work directly with the Head of Quality Enhancement and Service Management to effectively...
journey and enhanced experience, with improved risk management and operational efficiency. Responsible for the development... with multiple functional specialists across the Group, prepare and obtain approval for third-party risk management documentation...
& transaction management, marketing and retail risk & compliance. Responsibilities Review and streamline end-to-end process... will be considered as Assistant Deposit Products Development Manager) Please apply online via the BEA Careers website at https...
Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious... of experience in AML / KYC field for Manager role Less experience may be considered for Deputy Manager or Assistant Manager roles...
commission payments Generate regular reports for operational risk mitigation and management reporting Engage in ad hoc projects..., Stragetic planning manager , Loan Sales operations managment Experience in agency management will be an advantageous Deep...
, channel & transaction management, marketing and retail risk & compliance. Responsibilities Assist Section Head... (Candidate with less experience will be considered as Assistant Cross-border Business Manager) Personal data provided...
commission payments Generate regular reports for operational risk mitigation and management reporting Engage in ad hoc projects..., Stragetic planning manager , Loan Sales operations managment Experience in agency management will be an advantageous Deep...
and KCSA , to minimize operational risk and for management reporting Coordinate / participate in ad hoc projects related... with less experience will be considered as Assistant Manager This is a very rewarding and exciting opportunity. We offer an attractive...
Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech Responsibilities: Conduct... subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist in the organization and management...
, regulations or codes of practice, the bank's guidelines and policies, risk management policies and procedures. Requirements..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...
Overview: The Assistant Key Account Manager is a key member of our HK Commercial team, responsible for achieving...-selling, and expansion Sales forecast, and support inventory management Ensure timely and successful delivery...
Job Functions: Accounting, Asset Management, Audit, Financial Management, Quality Assurance, Risk Management Responsibilities... projects as required Requirements: Degree or above with major in Accountancy, Finance, Statistics, Risk Management...
Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation...-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment...
as Assistant Manager, Corporate Wealth Principal responsibilities Prepare reports for management meetings and sales forecast... development opportunities and competitive compensation packages. Commercial Banking – Assistant Manager, Corporate Wealth Hang...