and implement enhancements to systems, policies, and procedures. Identify opportunities for continuous improvement aligned...About Our Client A Joint Venture of a top tier global SWFs and Chinese SOE bank in Hong Kong...
, reconciliation, Commission/Fee Billing and MIS reports. Ensure Standard Operating Procedures (SOPs) are in line with new policies... Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through...
Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private...) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers. It...
most established Global Private Bank with 250 employees+ in North Asia Branch and operations in over 20 locations. Job Duties... on any regulatory changes and facilitate the proper implementation of procedures & policies Provide active advisory to business...
Private Banking function to achieve the outcomes set out in the Bank’s Conduct Principles Effectively and collaboratively... other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats...
compliance with regulatory requirements and the Bank’s internal policies monitoring of ad-hoc transactions & limit excesses.../return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage...
and consistency Ensure compliance with all applicable laws, regulations and internal policies and procedures, including those related... as required Processing of bank payments, reconciliation of payment logs and approvals Production and circulation of invoices, fee collection...
and Business policies, procedures, standards and codes, including those governing all Risk types, Compliance, Technology..., Country, Business or Functional policies and procedures; Multiple functions (double hats) Skills and Experience Sales...
and emerging markets, and spans the world’s largest and fastest-growing trade corridors. The bank serves more than 40 million... customers through its commercial, retail, investment and private banking businesses, which are supported by operational...
About Our Client A globally recognized private bank, this institution is distinguished by its long-standing heritage... resolution of issues. Drive continuous improvement of AML/CFT policies, procedures, and controls. Maintain high standards...
and maintain client relationships in accordance with the bank's policies and procedures. Meet the bank's objectives... worth individual customers in retail bank or private bank. Familiar with KYC and account documentation with knowledge...
Maintaining and updating all relevant compliance manuals, policies and procedures to ensure that they properly reflect applicable... legal and regulatory requirements, best practices and Firm standards, and issuing new policies and procedures in light...
other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats... registration is a plus (HKSI paper 1,7,8 required) Seasoned Leader: 8+ years in client service management, ideally within private...
Morgan Stanley Bank Asia Limited, a licensed bank in Hong Kong and a wholesale bank in Singapore, to conduct private wealth... surveillance reviews to ensure compliance with firm policies and procedures, including but not limited to selling process...
, policies and regulatory requirements to safeguard customers' and the bank's interests Qualifications Proficient... a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC...
timely resolution of issues. Drive continuous improvement of AML/CFT policies, procedures, and controls. Maintain high... for a gloablly recognized private bank.Lead high-impact teams in a values-driven , private banking environment. Minimum 10 years...
, policies and regulatory requirements to safeguard customers’ and the bank’s interests Qualifications Proficient... a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC...