repayment sources, proposed facility structure, transaction size / tenor, nature and complexity of the product, secondary...
and update FCC related policies and procedures, perform transaction monitoring and case review, provide support to FCC related... project Conduct EDD on high-risk customers Conduct transaction monitoring, review high-risk policy applications, lead...
of pertinent experience in financial crime compliance, audit, or risk management Demonstrate strong expertise in transaction... monitoring, fraud investigation, suspicious transaction reporting, policy governance, and compliance assessments Show...
settlement Familiar with SWIFT/Telex handling Hands-on experience in trade or settlement transaction is an advantage Good...
Prepare monthly financial report, vouchers and all the necessary schedules Meet all the due dates as set by the Manager... or above Work effectively as a team member, share responsibility, provide support, maintaining communication and update senior team...
Assurance - Financial Services - Financial Accounting Advisory Services (FASS) - Senior/Staff Accountant - Hong Kong... as Manager Deep understanding of capital markets and financial instruments English literate required / Mandarin literate...
to the Regional Financial Director, the Senior Finance Analyst will work together with the HK FP&A Manager and Asia SSC...-scale branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events...
, and maintaining SAS solutions. Proficiently handle fraud management, AML (including transaction monitoring, customer due diligence.... Ability to analyze query execution plans, identify bottlenecks, and optimize SQL queries. Familiarity with Oracle Enterprise Manager...
to promote and finalize cross-selling opportunities across areas such as Transaction Banking, Sustainable Finance, Capital... origination and multi-product relationship development, ideally in a global relationship manager role. Educational Background...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...
reconciliation Perform general ledger and transaction input Liaise with auditor on fund audit work To ensure subscription... and redemption records are properly updated in the system Handle enquiries from fund manager in an efficient manner Check...
, transaction, satisfaction related Dashboard construction and maintenance; Responsible for monitoring and checking customer... their work according to the arrangement of the department and manager; Responsible for tracking and analyzing the operation...
-8 years (over 5 years of experience will be considered for manager position) external / internal IT audit and / or IT... for you About EY As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise...
for each client. Performance Analysis: Work with brokers to compile and interpret Transaction Cost Analysis reports, and evaluate... to Portfolio Manager Global exposure International team culture...
for their local and cross-border financial transaction needs. Key responsibilities Product manager for managing high value payment...Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary...
, taxation, etc. Job Description Candidates with less experience will be considered as Assistant Manager or Senior Associate..., interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transaction in support of forensic...
Senior Relationship Manager or Team Leader in in the research and identification of prospective clients; Networks... & Retail and Business & Professional Services ("C&R and B&PS") Relationship Manager is a seasoned professional role. Applies...