and Management Reporting has primary responsibility for supporting the manager to steer the Bank’s balance sheet according to the... Bank’s strategy in ensuring optimal financial resources allocation, adequate capital and liquidity supply to meet business...
both HK domestic and mainland Chinese customers Oversee product financial performance including identifying opportunities..., particularly in expanding customer bases and marketing within financial services Strong problem-solving ability; analytical...
in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD...
Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, mon...
We are seeking a highly skilled and analytical Compensation & Benefits (C&B) Manager to join our Human Resources team... and benefits programs within the bank, involves strategic planning, performance management, policy development, budgeting processes...
process until drawdown Fulfil KPI assigned by the bank Handle client enquiry and deliver satisfactory customer service... Adhere to bank policy and procedure to work in a compliant manner Job requirements 3 year sales experience on Banking...
and accuracy of processing financial transactions, clearing & settlement reconciliation Support new Treasury initiatives... and participate in system development and UAT. Assist the team head in managing daily operations in alignment with the Bank...
or related disciplines At least 3 - 5 years of relevant experience in financial institutions with exposure to compliance or KYC...
Job Duty Develop and maintain relationships with SME clients to understand their business needs and financial... requirements Conduct thorough financial analysis and risk assessment of potential borrowers to determine creditworthiness...