Manager, CDD, Corporate Banking
Midas Associates Limited- CDD, KYC, Account Opening, Client Onboarding
- CAMLP, CAMS, AAMLP
- Corporate Banking clients
Searches related to wholesale manager jobs
1-5 of 5 jobs
Midas Associates Limited
SM/ M - Special Asset Management
KOS International Limited- Reputable leading bank in HK
- Focus on wholesale banking portfolio
- Less exp. will be considered as a Manager
VP- Business Manager, Corporate Banking
ConnectedGroup Ltd- Esteemed Regional Corporate and Commercial Bank
- Growing Platform
- Competitive Remuneration
Risk Manager (Risk Strategy and Analytics - Credit Workflow System)
The Bank of East Asia, Limited- implement credit management workflow system
- build an understanding on the wholesale approval p
- 4 years’ experience in the areas of risk managemen
VP- AML/ KYC, Corporate Banking
ConnectedGroup Ltd- Esteemed Regional Corporate Bank
- Stable Environment
- Competitive Remuneration