of a team for a full range of management functions, including daily operations, budgeting, forecasting, treasury management... in risk management and internal control enhancement, identify measures to enhance efficiency, and explore resources for the...
with Treasury and/or external brokers Work in close collaboration with tech teams to develop and enhance booking and reconciliation... procedures, monitor and escalate risk positions against internal benchmarks and develop new monitoring tools accordingly Design...
including Treasury, investment, Insurance and Loan products Optimize the product operation, system development, selling... processes and transaction processing Work with Legal, Compliance, Risk and Operations to ensure product procedures and policies...
efficiency and report to group treasury/regional treasury Lead Group/local business initiatives (i.e. new Maison & new system... integration) Finance transformation and digitalization projects: Lead retail finance operation, treasury & controls process...
and thematic audit on the Bank’s treasury & investment activities, liquidity risk management, etc Discuss and communicate the...
are structured to balance risk and reward, so teams’ incentives align with acting in the clients’ interests Actively protects Citi...’s assets and reputation by being the first line of defense from credit risk management perspective Ensuring...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance.../KYC obligations. Treasury: Assist in treasury function to closely monitor the group’s cash flow and funding Tax...
Responsible for drafting all kinds of internal self-assessment reports on Compliance and Operational risk issues Provide comments... or above At least 2 years' relevant experience in Banking industry Knowledge of Global Financial Market and Treasury Development...
including Treasury, investment, Insurance and Loan products Optimize the product operation, system development, selling... processes and transaction processing Work with Legal, Compliance, Risk and Operations to ensure product procedures and policies...
to support business growth. Treasury & Cashflow Management: Closely monitor group-wide liquidity and funding requirements... and refine financial workflows and internal controls to mitigate risk and improve operational efficiency. Skills & Experience...
impact on sales business, and propose compliant business operation measures accordingly To coordinate implementing risk... relevant working experience Knowledge of Investment Banking and Asset Management, Global Financial Market and Treasury...
Possess 5-10 yrs of corporate banking experiences Holder of ECF-Credit Risk Management qualification Good planning... Cross-sell a wide range of banking products including treasury and wealth management Requirements University degree...
, Treasury Job Responsibilities Manage and oversee the Custody Operation including FX booking and Cash management... BOCHK’s operation risk guidelines. Make evaluation and solution from operation and system perspectives to meet with client...
, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance with regulations... obligations. Treasury: Assist in treasury function to closely monitor the group’s cash flow and funding Tax & Compliance...
, liaising with Treasury and/or external brokers Work in close collaboration with tech teams to develop and enhance booking... and reconciliation procedures, monitor and elevate risk positions against internal benchmarks and develop new monitoring tools...
self‑assessment reports on Compliance and Operational risk issues Provide comments to all internal policies and procedures... in Banking industry Knowledge of Global Financial Market and Treasury Development is an added advantage Strong analytical...
and international tax regulations and identify opportunities for tax efficiency and risk mitigation. Treasury Management: Oversee cash...
strong domestic capabilities that offer our clients fully digital, innovative and integrated solutions for their treasury... proactive guardrails to minimize billing leakages. Understand and own front to back Operational Risk, Sanction Risk, Liquidity...
and deepen existing relationship with corporate clients Develop the portfolio by cross selling on loan, deposit, treasury... Monitor customer portfolio and conduct credit risk analysis Contribute in product development and re‑engineering...
bank's policies and procedures, relevant risk management policies and procedures, as well as other related rules.... Requirements University degree in a related discipline. Good knowledge of the corporate banking and treasury products...