Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department... experience in compliance and AML in corporate banking. Familiarity with CDD and AML risk assessment procedures, especially...
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...
or other relevant disciplines Posses compliance related certifications Minimum 5 years’ relevant experience in Corporate Banking..., Compliance, Business Management, or a related field Strong understanding of corporate banking products and services, as well...
Service Manager to monitor the daily operation of Corporate Business Management Department. Job Responsibilities: Perform.... 75536 Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant Corporate Customer...
engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness... experience in Corporate Banking sector (including corporate lending, trade finance, transaction banking, investment product...
corporate banking business Degree holder or equivalent qualifications at HKQF level 5 Minimum 3 years’ banking operation... experiences in Corporate Banking Excellent organizational skills and attention to detail Responsible personality, able to work...
profitability Degree holder or equivalent qualifications at HKQF level 5 Minimum 3 years’ relevant experience in corporate banking... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
Manager (Corporate Banking) Supervise the operational procedures on corporate account opening, remittance, anti-money... laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...
Manager (Corporate Banking) Supervise the operational procedures on corporate account opening, remittance, anti-money... laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...
and marketing management experience, preferably in Corporate/Commercial/SME Banking segment Strong credit analysis and risk... holder in Business Management, Banking, Finance or related discipline Minimum 2 years of relevant experience in credit...
its staff members. Responsibilities: Manage and develop a portfolio of corporate banking customers to capture... experience in credit and relationship management, preferably in Corporate/Commercial/SME Banking segment Strong credit analysis...
Key Responsibilities: Promote corporate banking products to achieve Net Operating Profit and acquire new clients...-5 years of experience in corporate banking business and/or professional service firms. Candidates with less experience...
proposals & credit risk analysis and cross-sell suitable banking products and services to corporate customers. To meet the...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
a portfolio of corporate banking customers with an aim to deepen and broaden relationships with our clients by providing... professional financial solutions in areas of corporate lending and trade financing Keep good control on business, credit risk...
years’ relationship management experience in corporate banking with proven track record in executing syndicated loans...Promote wide range of consumer banking products and services to customers and solicit new business opportunities...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Commercial Banking... product network, Commercial Banking is positioned as an essential partner to large and mid-market enterprises seeking...
experience in banking industry. Working experience as a cross-border business relationship manager is preferred; Familiar...; Responsible for credit application evaluation, credit application reporting and the authenticity, integrity and compliance of the...
about the company A well-established commercial bank is looking for a Manager to oversee the Loan Admin and Account... Opening team. Candidates with 7+ years of experience and good knowledge in corporate loan administration will be considered...
Responsibilities : Support the team in the delivery of relevant banking services to customers, in own coverage area...; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head...
and strategic goals. Identify and mitigate risks in system development, ensuring compliance with regulatory requirements... in solution design and project management. Minimum of 6 years of experience in the banking industry. At least 8 years...