• enhancing the AML framework and managing AML Team
  • Deputize the MLRO,provide mutual backup with MLRO
  • AML clearance on transactions of the Branch

15 hours ago

 

Applied
  • Report to Managing Director,execution of CF deals
  • projects in merger & acquisitions area AUDIT BIg 4
  • developing corporate financeIPO Sponsor M&A

15 hours ago

 

Applied
  • strategy formulation,credit policy,credit approval
  • maintain credit risk mgt policies and procedures
  • portfolio mgt Credit RIsk Corporate Banking trade

16 hours ago

 

Applied
  • Import & export L/C and bills checker LC Comodity
  • Commodity trade finance operation Bill Checker
  • Release outgoing SWIFT messages LC Checker

16 hours ago

 

Applied
  • Fixed Income Treasury Settlement primary market
  • FXMM Bond SWIFT Clearstream CMU secondary markets
  • RTGS/CHATS fund flow via eMBT/eCMT

16 hours ago

 

Applied
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  • 6-8 years KYC/CDD in Private Banking
  • Account Opening/due diligence/AccountDocumentation
  • Familiar with WM products and types of customers

16 hours ago

 

Applied
  • Assist private bankers to serve HNW clients
  • Assist with placing orders, account opening, doc
  • Assist with other banking transactions fund in&out

18 hours ago

 

Applied
  • Non sales role Asst Mgr in Structured Finance team
  • conduct credit analysis, spreading & projections
  • Assist on KYC/AML

18 hours ago

 

Applied
  • Manage and develop new business from Corporate
  • Conduct Credit Analysis and monitoring portfolio
  • Propose financial solutions to corp clients

18 hours ago

 

Applied
  • Work as Loan Syn Mgr at a top tier Japanese bank
  • Network investors for loan distribution
  • execute syndication (book running, loan closing)

18 hours ago

 

Applied
  • Review and edit of all equity research reports
  • Updating the content of research website
  • Translate English/Chinese and vice versa

08-Dec-17

 

Applied
  • Perform cost analysis covering CIB APAC
  • Costing Analysis in Banking Audit Big 4
  • Contributing to overall PM missions

04-Dec-17

 

Applied
  • Provide Compliance advice to all business lines
  • ECM DCM Corporate Finance Direct Investment IPO
  • Legal Document Company Secretary IPO listed

28-Nov-17

 

Applied
  • AML/Wealth Management/ Surveillance Investigation
  • AML Compliance Transaction Monitoring Businessrisk
  • Perform UAT/investigation/prepare suspiciousreport

24-Nov-17

 

Applied
  • compliance regulatory reviews and investigations
  • Compliance review regulatory review Global market
  • Compliance risk,trade surveillance and IA reports

24-Nov-17

 

Applied
  • Group / CIB KYC AML procedures, Sanctions monitor
  • Level 3 SHINE control, sanctions, ICA, ACAMS
  • AML/CTF, AML Compliance Investment banking

24-Nov-17

 

Applied
  • 6-8 years KYC/CDD in Private Banking
  • Account Opening/due diligence/AccountDocumentation
  • Familiar with WM products and types of customers

24-Nov-17

 

Applied
  • Fixed Income Treasury Settlement primary market
  • FXMM Bond SWIFT Clearstream CMU secondary markets
  • RTGS/CHATS fund flow via eMBT/eCMT

24-Nov-17

 

Applied
  • Prepare listing documents and financial statements
  • Prepare mthy management reports,financial analysis
  • Prepare various returns for PRC reporting

24-Nov-17

 

Applied
  • Responsible for managing the Client on-boarding
  • Client Service team to complete client's request
  • Account opening team to manage completion records

24-Nov-17

 

Applied
  • Provide FCC/AML advisory policy AML advisory
  • Client On-boarding, AML advisorypolicyCorporate bk
  • Handle and advise business stakeholders on FCC/AML

24-Nov-17

 

Applied
  • In charge of the bank's strategic investment
  • Execution of Pre-IPO, IPO and PIPE investment
  • Presentation of investment proposal to mgt

24-Nov-17

 

Applied
  • Handle all spectrum of ECM
  • Execute primary market transactions
  • Deal with the senior management of issuers

24-Nov-17

 

Applied
  • Oversee SFC Type 2 activity & customer service
  • Assist in local equity & futures trading team
  • Leading and strengthen internal operation process

24-Nov-17

 

Applied
  • Development & expansion of institution clients
  • Sales services focus on cash equity and IPO
  • Investment advice to institutional investors

24-Nov-17

 

Applied
  • Manage bank RM to achieve business target
  • Solicit & deepen business with China Corp
  • Monitor customer portfolio and conduct credit risk

24-Nov-17

 

Applied
  • Help with institution clients' activity
  • Assist with KYC at a fund house+sales admin
  • Translate fund reports from Chinese to English

24-Nov-17

 

Applied
  • credit approval experience is a must
  • Evaluation & process credit application
  • Perform credit review, credit report in Chinese

24-Nov-17

 

Applied
  • Execute transactions with MWS, AMS3 and/or BSS
  • Hong Kong and China A, B shares
  • Execute Careful Discretion(CD) and OB orders

24-Nov-17

 

Applied
  • Assist to perform/Back up Treasury functions
  • Cash Management Treasury Accounting Banking exp
  • Maintain good relationships with counterparty

23-Nov-17

 

Applied
  • Provide FCC/AML advisory policy AML advisory
  • Client On-boarding, AML advisory policy
  • Handle and advise business stakeholders on FCC/AML

22-Nov-17

 

Applied
  • Follow ICC rules,To process data / SWIFT L/C Doc
  • Control Plan,AML/FS,CDCS Trade finance operation
  • Understand ICC UCP rules like UCP600 ISBP URR725

22-Nov-17

 

Applied
  • compliance regulatory reviews and investigations
  • Compliance review regulatory review Global market
  • Compliance risk,trade surveillance and IA reports

17-Nov-17

 

Applied
  • Assist to perform/Back up Treasury functions
  • Cash Management Treasury Finance banking
  • Maintain good relationships with counterparty

17-Nov-17

 

Applied
  • Responsible for managing the Client on-boarding
  • Client Service team to complete client's request
  • Account opening team to manage completion records

17-Nov-17

 

Applied
  • Follow ICC rules,To process data / SWIFT L/C Doc
  • Control Plan,AML/FS,CDCS Trade finance operation
  • Understand ICC UCP rules like UCP600 ISBP URR725

17-Nov-17

 

Applied
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