management tools Provide the appropriate level of support for Senior Executives (Global Career Band 0-2) providing end to end co...-ordination and quality assurance of queries and transaction resolution. If you are interested in this role, click...
reports and returns to provide recommendation on direct tax and indirect tax controls improvement, document key transaction... and understand their implications on the Group. Prepare monthly report and analysis for the senior management. 负责...
. Facilitate a smooth end-to-end process for client onboarding and transaction execution. Help senior relationship managers...Job responsibilities: Assist senior relationship managers in maintaining and expanding the current customer base...
customer, country, and institutional risk assessments. Carry out the function of Transaction Monitoring and/or Trade... Surveillance. Assist to prepare and submit reports to senior management and/or regulatory authorities as required. Perform...
. Facilitate a smooth end-to-end process for client onboarding and transaction execution. Help senior relationship managers...Job responsibilities: Assist senior relationship managers in maintaining and expanding the current customer base...
field. Minimum of 2 years of relevant working experience at the Senior Analyst to Assistant Manager level... and improve transaction management processes to optimize their effectiveness, efficiency, and alignment with the organization...
limits and providing a high standard of customer service Working with Team Manager/Senior Adjuster to ensuring effective...) portfolio messages to internal stakeholders Financial control through consistent reserve and other financial transaction...
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... constraints. Collaborate with senior stakeholders in large retail core banking programmes to understand project requirements...
as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction... investigation reports to recommending account strategies from a first line perspective independent of the Relationship Manager...
Principal responsibilities Responsible for promoting and optimize AML mule control, fraud transaction monitoring... to management any deficiencies Assist business to manage incident and customer issue; study and feedback the deficiency to senior...
limits and providing a high standard of customer service Working with Team Manager/Senior Adjuster to ensuring effective...) portfolio messages to internal stakeholders Financial control through consistent reserve and other financial transaction...
limits and providing a high standard of customer service Working with Team Manager/Senior Adjuster to ensuring effective...) portfolio messages to internal stakeholders Financial control through consistent reserve and other financial transaction...
of Banks, Non-Bank FIs and Official Institutions relationships mainly located in Hong Kong under the supervision of Senior FIG... Banker. Key Responsibilities Assist senior FI banker to act as Primary Coverage Officer in managing a portfolio of Banks...