leader to join their team as Head of Internal Control for its Corporate Banking division. This role is focused...A leading Corporate Bank is hiring a Head of Internal Control My client is seeking an experienced and strategic...
Corporate Banking division. This role is focused on strengthening governance, risk management, and internal control frameworks... of experience in internal control, risk management, or audit within Corporate Banking or related financial services...
for Corporate Banking and/or AML. Responsibilities: Assist Team Head to develop and implement audit plans which align with the..., cover planning, risk assessment, fieldwork and reporting, to ascertain internal control adequacy and effectiveness Provide...
services over the telephone or non-phone means to internal / external customers on corporate banking products in an effective... years track record of Corporate Banking customer servicing is a plus point. Familiarity with Cash and Corporate Banking...
to perform credit analysis for Commercial and Corporate Banking department. Role Responsibilities Prepare high-quality credit... transactions Conduct in-depth financial analysis of commercial and corporate banking clients Play a key role in evaluating credit...
of commercial and corporate banking clients Play a key role in evaluating credit risk, and ensure compliance with internal policies... for Corporate Banking department. Role Responsibilities Prepare high-quality credit proposals for Trade Finance and Structured...
Job Description - VP, Credit Approval, Corporate Banking, Risk Management Group (240000HL) Job Description Business..., business administration or other related disciplines. Minimum 15 years’ corporate banking experience in lending or related...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private..., the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking...
Job Reference Number 20230202-SC Details Duties Assist Team Head to perform and verify document scrutiny of new... monitor Business Centre daily operations and credit control function are compliance with the bank and regulatory requirement...
on complex transactions and financial reporting implications. Coordinate with external auditors, internal audit, group head...My client is a Reputable and Large Corporate Bank Branch in Hong Kong with an established presence in the Asia region...
's Commercial Banking business provides customized one‑stop financial solutions to our corporate customers, from prime small... and dedicated specialists. We are looking for high‑caliber professionals to join our team as Head of Control Office . A senior...
of banking processes and ability to implement effective control measures. What we offer you From performance-related...Overview A leading German banking group with a presence across Asia and global markets. Strong focus on commercial...
frameworks and internal policies Specific to Correspondent Banking relationships, oversee timely completion of transaction... 8 years’ relevant experience in Corporate Banking/ Compliance Strong understanding of corporate banking products...
thorough customer due diligence reviews on Corporate and FI customers in accordance with regulatory and internal policies..., and as relevant Compliance and Head of WBG Provide reasonable assurance of compliance with applicable regulatory and internal/ Group...
that all business activities are complied with all relevant laws, regulatory requirements, internal system, control and procedure...Job Duties Provide administrative, operational and other relevant support to Management and Team Head to ensure...
We're seeking someone to join our team as the APAC Head of Capital Management --a critical leadership role within Real... Project Portfolio of ~$2bn+ across the globe. In the Corporate Services division, we empower our businesses by creating...
We're seeking someone to join our team as the APAC Head of Capital Management --a critical leadership role within Real... Project Portfolio of ~$2bn+ across the globe. In the Corporate Services division, we empower our businesses by creating...
One of the Local Bank in Hong Kong is hiring The Head of Trade Services, this position will oversee the full spectrum... of trade services operations including bills and factoring, ensuring efficiency, compliance, and risk control while driving...
Investment Banking and Corporate Banking, Treasury & Markets, and Group Strategy & Strategic Investments. Report to Regional... measurements for internal control purpose Keep abreast of updated regulations and take initiative approach to advise the updates...
Management, HNW, Private Banking Our client is a leading international Insurance Group offering a diverse range of services... and procedures necessary to support the objectives and values of the business and for the implementation of corporate policies...