experience in banking or financial services, during which at least 3 years were in the capacity of Third-Party Risk Management...
and Banking Act compliance On the job training of new joiners and assisting in compliance training for employees 2... working knowledge of regulatory requirements and recent developments in banking/FI Good working knowledge of SFA/FAA...
The successful candidate will join Lending Management Group - Business Support in the Corporate Banking Asia Pacific... and client service support in transaction handling for corporate banking clients. Job Responsibilities Administrative...
experience in Korean Corporate Banking business Marketing experience, credit analysis and compliance skills for corporate... clients Knowledge of banking products and services. To act reponsibly and with integrity. Good relationship building skills...
Responsibilities: Achieve Sales KPI. Provide banking products/services for HNWI (Non-Japanese and Japanese) in Asia... including KYC, account reviews, executing banking requests) with the help of ARMs. Work closely with team members...
required). Job Requirements Bachelor's Degree in Banking, Finance, Accountancy or related discipline. Min. 7 years of relevant work experience... in credit analysis in the banking and finance industry. A team player who is detailed-oriented and has good analytical skill...
within the banking sector Ability to design and implement data quality rules and resolve data issues across various domains... to work effectively with diverse teams. Having experience in banks or consulting firms advising banking clients...
or equivalent with experience in Financial Institution credit risk Strong Credit Risk Analysis in Whole Sale banking and/or Private...
Job Responsibilities Build and develop various banking business initiatives/strategies with Japanese & non-Japanese..., Hong Kong, South Korea and consumer/retail markets in APAC Basic knowledge of Japanese Banking Law to comply...
requirements across various banking segments. You will translate these requirements into products/services with associated ROI... across various banking segments. You will translate these requirements into products/services with associated ROI, outline system...
are involved in retail, digital, commercial and wholesale banking services Job Responsibilities This role will assist in the...-bank financial institution overseeing group companies in the APAC region. Experience in retail or consumer banking...
management and policy management within the banking or financial services industry. Excellent analytical, communication... in a team-oriented environment. Knowledge of relevant regulations and standards applicable to the banking industry. Proficient...
You will be part of our Enterprise Architect Team to lead our data strategy and artificial intelligence initiatives. Job Responsibilities Design and develop solution architecture & governance framework to support enterprise data managem...
This role will be responsible for leading a team of professionals to develop and execute sales & trading strategies, developing new products and contribute client onboarding across asia pacific and the east asia region. It is also important...
CRSD's (Corporate Research Department) research function is to manage and mitigate credit risks and to maintain the soundness of the bank's credit portfolio. The results should be presented to business units, credit departments, other relat...
Oversee the Product Development & Governance Group (PDG) in the APAC region, collaborating with the marketing team to enhance product offerings and refine brand positioning. Facilitate global and regional product development and governanc...
Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete revi...
Key Responsibilities: Develop and implement a comprehensive asset management strategy that aligns with the company's overall goals. Oversee the asset management platform's operations, ensuring compliance with regulatory standards and bes...
Market making and Risk Management of JPY Rates: Support the rates team in terms of our products [AUD/USD/EMG/SGD etc] Job Responsibilities Primary responsibility for JPY trading and market making to customer base during Asian time-zone ...
Job Responsibilities: Preparation and collation of data and information for reporting purposes, including reporting to HO. Preparation of internal memos, internal/external applications and related admin matters. Coordinate and arrangeme...