Company Description We organise over 500 large-scale branded and transaction-oriented events in 14 specialist markets... for accounts under management Perform additional responsibilities as assigned Qualifications University Bachelor’s Degree...
performance and project status to facilitate senior management oversight and meet regulatory requests. Handle ad-hoc projects...Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring...
certificates 4. Advising the Senior Management of updated global trends of logistic management or shipping practices on timely... basis 5. Preparing analysis report or any other reports as required by Senior Management or US team 6. Providing...
escalation to senior management or designated committee. Liaise with relevant regulators for any regulatory enquires.... About the job: Job Purpose & Objectives Assist and support business management in identifying, assessing, measuring...
escalation to senior management or designated committee. Liaise with relevant regulators for any regulatory enquires.... About the job: Job Purpose & Objectives Assist and support business management in identifying, assessing, measuring...
performance and project status to facilitate senior management oversight and meet regulatory requests. Handle ad-hoc projects...Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring...
. Prepare and/or review management reports to facilitate senior management oversight and provide requested information... in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports...
foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior debts... management of the above-mentioned businesses. Responsibilities Design transaction structures and prepare bilingual pitchbooks...
to relationship managers to enable the effective development and management of client relationships. Responsibilities Support the...'s revenue targets. Support relationship management team to follow up client documents; Contact or visit customers to assist...
for problem resolutions and elevate to Senior CSM team for any issues encountered Assist Senior CSM on people management... with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment...
support; Prepare daily and management reports; Participate in various projects / system enhancement and development...; Strong knowledge of ICC rules, e.g. UCP, ISBP, ISP, URDG and URC; CDCS holder or commodity transaction experience is preferable...
analytics, transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance.... Conduct ongoing risk assessments and transaction monitoring to detect suspicious activity. Own FCC tooling architecture...
, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior..., and risk management of the above-mentioned businesses. Responsibilities Design transaction structures and prepare bilingual...
Business Divisions Global Wealth Management Your role Are you a strong analytical and inventive thinker... looking for a Structured Lending Origination and Structuring person to: provide sales coverage for Wealth Management clients on the whole...
Business Divisions Global Wealth Management Your role Are you a strong analytical and inventive thinker... looking for a Structured Lending Origination and Structuring person to: provide sales coverage for Wealth Management clients on the whole...
within authority limits and providing a high standard of customer service Working with Team Manager/Senior Adjuster to ensuring... effective vendor and litigation management on Complex claims within a personal allocation Developing communication for internal...
within authority limits and providing a high standard of customer service Working with Team Manager/Senior Adjuster to ensuring... effective vendor and litigation management on Complex claims within a personal allocation Developing communication...
exposures; manage a Senior Credit Manager; partner with senior business/risk stakeholders 客户简介 Our client is a top‑tier... risk framework for specialised finance, ensuring clear ownership and effective controls. Credit Approval & Transaction...
within banks, regulators, or law enforcement agencies. Candidates with less experience may be considered for Manager/Senior... Compliance Management in overseeing internal control measures in accordance with AML/CFT/Sanctions policies and procedures...
on investment opportunities for senior management and stakeholders Collaboration: Collaborate with cross-functional teams to ensure..., risk assessment, transaction structuring, negotiation, and report preparation Project Management: Support comprehensive...