Job Description: Details of the Division and Team: Deutsche Bank Private Bank is one of the largest wealth managers... collaboration with the Corporate Bank, Investment Bank and DWS. We aim to become a highly competitive global wealth manager...
compliance with Hong Kong laws and regulations as well as the global, regional and local standards, policies and procedures... policies and procedures from Hong Kong perspective, or as it impacts the Hong Kong business; Ensure timely regulatory...
as well as tailored solutions to target market clients of the Private Bank. Wealth Credit Management (WCM) is a critical... on Citi's Credit and Product Standards, policies and procedures Preparation of Credit Applications ensuring accuracy...
checking and updating; Assist to prepare, review and update work manual, SOP and internal policies and procedures to ensure... qualification is preferred; 4 years of relevant AML/KYC/CDD experience in Private Banking sector; Knowledge and experience...
and attention to detail in documentation and process execution Liaise effectively with private bankers, compliance... enhanced decision-making and reporting Assist in implementing and improving first line of defense procedures to align...
and decide on these in full compliance with all applicable sanctions regulations as well as the Bank's policies and procedures... on these in full compliance with all applicable sanctions regulations as well as the DB’s policies and procedures...
will have added advantage. Experience in the implementation of Group risk management policies and procedures. Pro-active & business... Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years...
sustainability-related policies, guidelines and procedures Support in strengthening responsible investment integration across asset... subsidiary of Hang Seng Bank Limited, and is Hong Kong No.1 exchange-traded fund ("ETF") manager in terms of assets...
sustainability-related policies, guidelines and procedures Support in strengthening responsible investment integration across asset... subsidiary of Hang Seng Bank Limited, and is Hong Kong No.1 exchange-traded fund ("ETF") manager in terms of assets...
will have added advantage. Experience in the implementation of Group risk management policies and procedures. Pro-active & business... Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years...
) in accordance with appropriate regulations. Formulate bank operations strategies in order to ensure established policies... and procedures are followed and delegating responsibilities to staff as needed to meet bank objectives. Review & approve operation...
My client is a dynamic and expanding foreign bank with a strong footprint in Corporate, Investment, and Private Banking... compliance advice to senior management and business units. Update and maintain internal policies, procedures, and manuals...
in company policies and procedures and local regulatory standards Requirements: University graduate, and additional...Recruit Ref: L0601712825 Posting Date: 2025-11-24 Bank of China (Hong Kong) Limited Established in 2006...
diligence and annual reviews, including establishing, implementing, updating and reviewing the internal policies and procedures.... Formulate and review departmental policies and procedures to ensure compliance with regulatory rules and guidelines, thereby...
and control assessment to ensure relevant risks are identified with proper control being laid down Review policies & procedures...Recruit Ref: L0601712859 Posting Date: 2025-11-24 Bank of China (Hong Kong) Limited Established in 2006...
their expectation Ensure branch sales are in compliance with the Bank’s policies, procedures and regulatory guidelines Requirements... branch policies, procedures, practices, rules and sales compliance requirements Self-motivated and able to work...
diligence and annual reviews, including establishing, implementing, updating and reviewing the internal policies and procedures.... Formulate and review departmental policies and procedures to ensure compliance with regulatory rules and guidelines, thereby...
policies and procedures. Formulate and review departmental policies and procedures to ensure compliance with regulatory rules...Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328...
Banking and Treasures Private Client, and ensuring high KYC standard for the bank. Responsibilities Responsible for the...Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements...
policies, procedures and guidelines in performing the above responsibilities, and support Team Head / Department Head in ad hoc... is preferable Familiar with banking products and services (especially in wealth management, private banking and/or retail banking...