Manager (Private Banking Services) Support Private Bankers in providing administrative support and updated market... information to clients Handle independently on clients' enquiries, requests and instructions, and daily operations...
of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing; Candidates.../ AML compliance or banking operations within financial institutions; Candidates with familiarity with industry...
Manager (Private Banking Services) Support Private Bankers in providing administrative support and updated market... information to clients Handle independently on clients’ enquiries, requests and instructions, and daily operations...
in relevant disciplines; 2 years of experience in sanctions/ AML compliance or banking operations within financial institutions... are preferred Candidates with a basic knowledge of international sanctions policies, regulatory requirements, banking operations...
Deputy Relationship Manager (Private Banking Services) Support Private Bankers in providing administrative support... and updated market information to clients. Handle independently on clients’ enquiries, requests and instructions, and daily operations...
operations, remittance, or trade financing; Subsidies and training will be provided to help candidates attain relevant sanctions... and subject matter experts running their teams. (Senior) Sanctions Compliance Manager (Advisory) Responsibilities: Assisting...
. Candidates with a basic knowledge of international sanctions policies, regulatory requirements, banking operations, remittance... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
, experience on internet banking implementation or operations / remittance is highly advantageous. Understanding treasury... from banking sector. Experience in implementing any banking system or operations / remittance in the bank will be an added...
Competencies Knowledge on banking operations background Knowledge on In / Out Remittance and investigation Knowledge on eBranch... Jobs Job Details Private Banking Client Transacting Manager Job Description Requisition Number: 38259 Job Location (Short): Kwun Tong...
Knowledge on banking operations background Knowledge on In / Out Remittance and investigation Knowledge on eBranch DOA...JOB SUMMARY Transactions Processing (Loans Operations) Checking the loan drawdown, loan rollovers, prepayment...
, remittance & banking Coordinate and track internal business reporting of the business unit Cross-sell bank's customer products..., if any, to potential customers Act as coordinator for the Department to liaise with customers and other departments in daily operations...
Knowledge on banking operations background Knowledge on In / Out Remittance and investigation Knowledge on eBranch DOA...Job Summary Transactions Processing (Loans Operations) Checking the loan drawdown, loan rollovers, prepayment...
to identify emerging trends, regulatory nuances, and local product opportunities. Partner with local operations to design market... multiple projects with minimal supervision. Nice to have: * Experience in P2P, payments, or remittance products...
transactions, such as transfers, remittance, etc Assist in reviewing and streamlining treasury operations and risk management... documents and deal reports from electronic trading system Provide ad duties assigned by Department Manager Attractive salary...
, Finance, Technology, Risk, People, Operations, Client Services and Communications. What a Senior Director, Head of Visa... in office will be confirmed by your hiring manager. Qualifications 15+ years of experience in top tier financial...
phone assets, and conduct periodic reviews related to SWIFT and Customer Remittance Operations. Compile and deliver daily... and proactive Middle Office Risk Operations Officer to join our team. This role supports critical risk, operational, and reporting...
account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder... will be considered as Assistant Client Services Manager. We offer attractive remuneration package to the right candidates. Please send...
account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder... will be considered as Assistant Client Services Manager. We offer attractive remuneration package to the right candidates. Please send...
payment and receipt transactions, such as transfers, remittance, etc Assist in reviewing and streamlining treasury... operations and risk management processes Assist in preparing fund revenue and expenditure plans, monitor fund flow to ensure...
), and a stablecoin on/off ramp and money remittance platform (VirgoPAY). Virgo has also incubated a Web3 wallet Wallet V (walletv..., stablecoin settlement platform, and money remittance solution. We strive to become your all-in-one destination for any digital...