in cash management/ Transaction Banking development Candidate with less experience will be considered as Assistant Manager... and sales campaigns to optimize customers’ usage of Transaction Banking services Able to identify business opportunities...
their banking client’s wealth management division. This role will focus on overseeing investment transaction processing, ensuring.... 75536 Overview: Our client is seeking a proactive Assistant Manager (Wealth Investment Operations) to enhance...
under Group, Country, Business or Functional policies and procedures. Qualifications Good knowledge of Transaction Banking..., and guidelines. Minimum 3-5 years of experience in selling /implementing Transaction Banking products for Corporate...
JOB SUMMARY Transaction Banking is a significant part of Standard Chartered Bank Corporate & Investment. We provide... worldwide. This senior client service manager role is responsible for delivering high quality services to bank's existing...
and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering... with FRSC ensuring services provided meeting the agreed Service Level Agreement. Analyse fraud transaction patterns defrauding...
. Qualifications Good knowledge of Transaction Banking products (Cash/Trade), processes and procedures including on-line banking... with local banking rules, regulations, and guidelines. Minimum 3-5 years of experience in selling /implementing Transaction...
Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Assist South East... Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios...
Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite... applications to the following position: Job Responsibilities: Verify and approve transaction and monitor the daily work...
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
maintenance, FATCA, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation... is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures...
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth...
of branch operations experience on counter transaction, cash management, account opening, and AML reporting in the banking... its staff members. Responsibilities: Supervise and monitor the daily operations of the branch to ensure compliance...
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... and banking operations, and evaluate the governance framework, risk management, regulatory compliance processes and internal...
Shares Operations Department to ensure all the settlement works are in compliance with the Bank’s policies and procedures... mitigations and controls to the supervisor Review and implement operational procedures and maintain proper transaction records...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... management, trust and estate planning, investment finance and banking. Among its select clients are a third of the world...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... and/or marketing teams prior to completing transactions . Support GBA (cross border) business. Process transaction by adhering to the...
and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML... / Transaction Banking (Trade, Payments) but exposure to consumer banking and business banking is preferred. Conversant with latest...
and in a timely manner, and to ensure compliance with all standard operations procedures, regulatory requirements & guidelines...; Monitor the smoothness of transaction execution and exceptional cases handling; Collaborate with other operations teams...
in supervisory level Sound knowledge of banking operations/AML/compliance related issues Able to exercise judgement effectively... building purposes Banking benefits – preferential interest rate, mortgage loan availability, staff loan Staff engagement...