-office operations. The ideal candidate will manage the preparation and accuracy of credit documentation, verify conditions...
A leading financial services firm in Hong Kong is seeking a Credit Operations Officer to manage credit administration... and facilitate loan documentation. The ideal candidate should have at least 2 years of experience in a commercial banking environment...
Global Private Bank with Aa2 Credit Rating to search for experienced Client Account Documentation to be part of the regional...Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing...
Job Description - AVP, Specialist, Business Management Support (Branch operations), Consumer Banking (WD77181..., operational risk is adequately addressed. Prepare and maintain documentation to promote effective operations and protection...
A+ credit rating European institutional & corporate banking group with established operations in over 35 countries and providing...Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring...
Job Description - AVP, Specialist, Business Management Support (Insurance and Investment Product), Consumer Banking... (WD77223) Job Description AVP, Specialist, Business Management Support (Insurance and Investment Product), Consumer Banking...
Specialist, Complex Hybrid Products Structuring, Global Financial Markets (1-year contract) [protected-phone...-number]O) Job Description Business Function As a leader in global financial markets operations, DBS extends a broad range of capabilities in foreign...
Job Description - Officer, Treasures Onboarding Specialist, Consumer Banking Group (WD72300) Business Function... deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams...
processing and execution of letters of credit (L/C), including reviewing terms, preparing documentation, and ensuring compliance... the end-to-end logistics operations for commodities, ensuring efficient and timely movement of goods. Oversee the...
Credit/Legal files Review, update \"repaper\" existing corporate entities for submission to Account Officer for review.../or Assistants to obtain current or missing documentation in accordance with the banks procedures Adhere to/completion of AML...
operations. The ideal candidate will oversee import/export documentation, letters of credit management, and customs clearance...
A leading international banking institution in Hong Kong is seeking a Client Support Specialist to assist relationship... client instructions, ensuring compliance with bank policies, and managing KYC documentation. Ideal candidates...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... documentation check and clients’ data maintenance; ensure completeness of documents in accordance with regulatory requirements...
review for the affluent professional investors Handling clients’ enquiries and monitoring the credit and collateral position... to details Excellent interpersonal and communication skills With valid HKSI Paper 1, 7 and 8 or equivalent Account Documentation & Static...
by the most respectable award winning European Based Private Bank & Asset Management group; with Aa2 credit rating to search... for DPM Product Advisor. Job Duties Assume the role as Discretionary Portfolio Product Specialist in North Asia region...