those identified issues/exceptions Compile management reports on compliance related areas Perform ad hoc support and other duties... loan, trade finance, treasury and/or investment & insurance products Detail-minded, strong analytical and problem solving...
Compliance teams. Support APAC FCC projects as needed. Requirements Minimum of 5 years of relevant experience in Financial... Crime Compliance (FCC). Preferably with in-house experience in Banking or Corporate & Investment Banking (CIB...
Manager to manage BBC operation, drive business result and deliver CDD risk control Provide guidance, coaching and support... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Commercial Banking...
take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Commercial Banking... locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables...
Job Description: The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control... workshops to define the Target Operating Model required to support rapid, compliant growth Perform gap analysis and produce...
Manager to manage BBC operation, drive business result and deliver CDD risk control Provide guidance, coaching and support... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Commercial Banking...
transformation initiatives across the APAC Corporate and Investment Banking Equities business. As a Senior Test Manager... team as a Senior Test Manager, where you will play a pivotal role in driving the quality and success of strategic...
take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Commercial Banking... locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables...
Job Description: Job Summary As a Standard Chartered Relationship Manager in SME Banking, you'll be responsible for managing and developing... Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance...
experts who work dynamically with the Portfolio Managers (PM) and Trading Desk to manage investment trade activities... and support development of new businesses for Hong Kong managed portfolios. Our client coverage includes Funds and Institutions...