programs. Responsibilities include handling regulatory inquiries, conducting compliance reviews, and providing training. The... of relevant experience in the banking or financial sector. Proficiency in both English and Chinese is required. This role...
A prominent bank in Hong Kong is seeking a Training and Development Coordinator. The ideal candidate... will be responsible for coordinating training activities, designing programs, and administering training records. Must have at least 2...
Vice President, Transaction Banking - Cash Management Sales Do you want your voice heard and your actions to count... offers flexible working opportunities, ongoing training, and a culture that celebrates inclusivity and dependability...
of compliance, risk management, and operational excellence within a respected global corporate banking environment. You will play..., policy updates, report maintenance, stakeholder engagement, training facilitation, and more. You will work closely...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... but not limited to inbound phone banking, eBanking, Mobile Banking, ATM, emai & social media presence. Deliver consistent quality...
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help... our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum...
Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions. Business Controls... comprehensive client support services to TL / RMs in executing a broad range of banking and investment transactions for Private...
regulations and the Bank's policies and training objectives. Requirements: Degree holder or above in Law, Banking and Finance... (including retail banking) regarding regulatory compliance issues on general banking products/ services (including deposit, loans...
service to Private Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions.... Processes Provide comprehensive client support services to TL / RMs in executing a broad range of banking and investment...
Banking Department Job Functions: Relationship Management Job Responsibilities: Locally hired in one of our South East... authority. On the job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong...
Description Posting Description: As an Investment Banking Analyst youll have experience developing... and transaction across the spectrum of our banking products including mergers & acquisitions equity capital and debt capital raises...
Almanac, T24, FATCA, CRS, OM and G-COP operational workflow Actively participate in an extensive training program provided.... In-depth knowledge of global AML/CTF regulations (e.g., FATF, FinCEN, EU AML Directives) and local banking laws. Proficiency...
client's enquiries, requests, and flow transactional banking needs. Support Relationship Managers in business development... to design, review, and deliver CSE training content; drive consistency in CSE onboarding experience and ongoing people...
service to Private Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions.... Processes Provide comprehensive client support services to TL / RMs in executing a broad range of banking and investment...
Responsibilities: Manage product development and enhancement of corporate banking products to achieve business... targets by partnering with frontline of Corporate Banking and different business units Devise product business plan...
's policies and training objectives. Requirements Degree holder or above in Law, Banking and Finance, Accounting or related... Job Functions: Risk Management Responsibilities Provide advice to the business units (including retail banking) regarding...
Posting Description As a seasoned Investment Banking professional, you’ll have experience developing... and transaction across the spectrum of our banking products, including mergers & acquisitions, divestitures, restructurings, loans...
compliance with regulatory requirements, and providing guidance and training to the team. The ideal candidate should possess... a university degree, at least 8 years of banking experience, and strong project management skills. Proficiency in English...
banking products Assist in bills / loans administration in Commercial Business Provide quality customer services... Requirements: Degree holder in Banking & Finance or related disciplines Minimum 1 year of administrative experience is preferred...
client’s enquiries, requests, and flow transactional banking needs. Support Relationship Managers in business development... to design, review, and deliver CSE training content; drive consistency in CSE onboarding experience and ongoing people...