Manager – Credit Administration (Credit documents for Corporate and Institutional Clients) Established in 1964 as the... credit operations. Proactively identify areas for professional development of self and undertake development activities...
Partnerships Manager to lead our Hong Kong hub market expansion and drive competitive displacement in one of APAC's most strategic... initiatives to displace competitors and other fintech incumbents through: Superior value proposition development (pricing...
. For more information, please visit For more information about FWD Hong Kong, please visit As a Manager of Operation Risk in Life... risk and resilience monitoring duties, especially for non-AML related items such as fraud, guidelines issued by Insurance...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Manager to address our growing investment demands. Successful candidates will be offered a collaborative work environment...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... and report findings to senior management. Collaborate with various departments to ensure a cohesive approach to compliance...
for all I/Et bills transactions Familiar with UCP600, ISBP and AML, etc. Holder of CDCS is preferred Ability to follow up irregular... with colleagues Opportunities for internal rotation across teams are available for career development Good command of written...
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through... the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight...
Relationship Manager, Global Subsidiaries Our Field Account Managers (FAM) partner closely with clients at the..., by leveraging their deep industry expertise to provide sound advice. Working as a Standard Chartered Field Account Manager means...
Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results... through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight...
and customer issue; study and feedback the deficiency to senior management Support line manager and the business unit for any ad... guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule...
and customer issue; study and feedback the deficiency to senior management Support line manager and the business unit for any ad... guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule...
professional to join our team as a Senior Wealth Investment Sales Manager. In this role you will: Work in close & support the... and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working...
Job Description - Relationship Manager, Business Banking (Licensed) (WD71873) Job Description Relationship Manager..., service differentiation, product development and rigorous credit standards. Responsibilities To manage the existing SME...
professional to join our team as a Senior Wealth Investment Sales Manager. In this role you will: Work in close & support the... and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working...
professional to join our team as a Manager, Client Services. Principal Responsibilities In this role you will Manage, check... communication with stakeholders and senior management Driving sustainable growth. Identifies and acts on opportunities to improve...
professional to join our team as a Manager, Client Services. Principal Responsibilities In this role you will Manage, check... communication with stakeholders and senior management Driving sustainable growth. Identifies and acts on opportunities to improve...
gross written premium budget, underwriting profit, commission budget Provide technical support to business development..., product knowledge, and risk management Provide rates and terms to business development team and update underwriting...
on changes and development of laws, rules, regulations and guidelines. Ensure business activities are properly licensed... escalation to senior management or designated committee. Liaise with relevant regulators for any regulatory enquires...
on changes and development of laws, rules, regulations and guidelines. Ensure business activities are properly licensed... escalation to senior management or designated committee. Liaise with relevant regulators for any regulatory enquires...
, please visit and The Job Act as the subject matter expert of LO for regulatory (mainly non-AML related like FATCA & CRS...) matters Manage regulatory-related non-AML controls & processes including FATCA, CRS, Fraud, Guideline issued by Insurance...