syndication, trade finance, transaction banking, cash management, DCM, treasury, FDI Franchise with top quality services Work... or related business disciplines Minimum 5 years" experience in relationship manager of corporate or commercial banking on China...
, customer due diligence and related‑know your customer requirements; work with the Compliance Manager/MLRO to understand the... regulations; learn to undertake transaction monitoring, as may be required for local activity; and alongside the wider team...
of their potential needs for Financial Markets products, through regular liaison with SCB’s principal Relationship Manager (RM...) for each customer (e.g. Corporate, Global Account Manager (GAM)), as well as through direct contract with the customer. Establish...
Job Responsibilities: Daily warehouse operation including handling of stock transaction and maintain accuracy of in/out movement record... in Job Requirement, salary history and expected salary to our Human Resources Department. By mail: Manager, Human Resources, Human...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/testing... to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank...
reporting line to Complex Claims Team Manager Duties and Responsibilities:- 1. Functional Responsibilities: Managing key... consistent reserve and other financial transaction discipline Accurate and consistent policy interpretation against claims...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... the Bank's controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring...
Reporting to the Branch Manager, you will be responsible for providing quality customer services to the customers... Perform loan processing and administrative duties Assist in payment transaction such as disbursing loan proceeds and handle...
IPOs, follow-on offerings, and private placements Participate in transaction execution as the overall coordinator... salary and date available to: The Human Resources Manager by e-mail to [email redacted, apply via Company website...
counterparties Manage transaction processes including reporting and file submissions to internal departments such as Compliance... with Department Manager to implement best practices within the investment product operations function Involve in monitoring...
sales service Maintain accurate system records and monitor inventory transaction to ensure sufficient stock for customers... by manager or supervisor Job Requirements: Diploma or above Minimum 2 years of experience in customer services; experience...
of clients’ instructions. Report any suspicious or outstanding transaction or incident to Team Manager, Department Head... and guidelines; specific and job-related training, etc. Handle regular and ad‑hoc tasks as designed by Team Manager and Department...
client relationships and assisting the AVP or above to advise them on any compliance, governance and transaction related... matters. Some other key accountabilities will include: Assist Manager to handle full spectrum work of Listed or IPO...
- Hybrid (Internal Job Title: Securities & Derivatives (Sr) Manager – C12 - C13) based in Hong Kong. Being part of our team... your financial well-being to help plan for your future. For instance: Job Family Group: Operations - Transaction Services...
, you’re expected to: Manage enquiry from Fund Manager and stakeholders to resolve issues for clients, including on boarding... Accounting, Transaction Control, Operations or Compliance experience are preferred Self‑initiative, ability to motivate...
of investment memos for Investment Committees. Coordinate with internal and external stakeholders throughout transaction execution...-investment activities, including attending manager briefings, preparing reports for stakeholders, and handling operational...
, customer due diligence and related-know your customer requirements ; w ork with the Compliance Manager /MLRO to understand the... and Prudential regulations ; l earn to undertake transaction monitoring , as may be required for local activity ; and a longside...
around the world. In this role, you’re expected to: Manage enquiry from Fund Manager and stakeholders to resolve issues... and Financial market is a must Previous exposure in Trustee Fiduciary, Fund Accounting, Transaction Control, Operations...
Job Category: Banking Job Description: As a coverage banker, you will serve as the primary relationship manager..., transaction banking, markets and risk management product suite and investment products. Result-oriented mindset, strong energy...
and external stakeholders throughout transaction execution. Lead due diligence, documentation, and closing processes, ensuring... compliance with internal policies. Manage post-investment activities, including attending manager briefings, preparing reports...