- initiate plans concerning operation process,policy
- Examine temporary credit or overdraft applications
- at least 2-3 years relevant experience
Searches related to nanyang commercial bank jobs
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- Monitor implementation progress of projects
- Responsible for report preparation
- Immediate available is highly preferred
- Execute the internal audit assignments
- Investigate causes of irregularities
- At least 2 years auditing experience in bank
Assistant Credit Execution Manager (Loan Documentation and Operation)(Ref: CD8033-00-JDB)
Nanyang Commercial Bank- Handle and review loan documents
- Retail, syndicated / commercial loan
- At least 1 year relevant experience
Financial Management Manager- Financial Information System (Ref: GC8011-FIS-JDB)
Nanyang Commercial Bank- articipate and assist in system tests
- Degree holder in Computer Science,IT
- Knowledge in Hyperion application
- Prepare statutory financial reports
- Degree holder in Accounting, Finance, Risk Mgt
- At least 4 years banking experience
- Work closely with RM on investment
- Manage designated branches to achieve sales target
- Conduct investment research and develop strategies
- Diploma holder or above
- Fresh graduate is welcome;
- With clerical experience is preferable;
- Prepare loan documents, handle operational matters
- 5 subjects at Grade E / Level 2 in HKCEE / HKDSE
- Relevant exp. is preferable
- Monitor implementation progress of projects
- Responsible for report preparation
- Immediate available is highly preferred
- Review and ensure the completeness and correctness
- Ensure compliance with guidelines, legal
- At least 4 years relevant experience
- Commercial Banking
- FI Relationship Banking
- Financial Institution
Audit Manager/ Assistant Audit Manager - IT Audit (Ref: BB8009-IT-JDB)
Nanyang Commercial Bank, Limited- Plan, lead and conduct IT infrastructure
- Degree holder in related disciplines
- At least 3 years of experience
Assistant Strategic Planning Manager - Segment Management (Ref: LD8041-SM-JDB)
Nanyang Commercial Bank- Formulate personal customer segment strategies
- Design and monitor the implementation
- At least 2 years working experience
- Degree holder in Accounting, Finance, Statistic
- At least 5 years bank's experiences
- To handle financial accounting management
- Evaluate the risk of credit portfolio
- Assess portfolio concentration risk
- Prepare risk management reports
- World's leading financial institution
- Excellent Career Progression
- Fresh Graduates are welcome to apply
- Formulate strategic business plans
- Provide market information and trading strategies
- At least 5 years working experience in Banking
- Responsible for the development and management
- University graduate
- Minimum 2 years' relevant experience
Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-JB-NCB)
Nanyang Commercial Bank- Anti-Money Laundering
- Transaction Monitoring
- Investigate suspicious transactions
Senior Manger,Transaction Monitoring, Anti-Money Laundering Dept- Corporate Bank /Retail Bank
Asia Progress Executive Limited- Lead the trans. mon. team & manage matter
- Degree in Actg, Fin., Law, Risk Mgt./related dis.
- 10yr AML/CFT /AMLTransaction Monitoring Compliance
- Establish and formulate credit risk policies
- Assess the impact from regulatory requirements
- At least 5 years relevant experience
Assistant Financial Management Manager - Budget and Planning (Ref: GC8012-BP-JDB)
Nanyang Commercial Bank- Assist in preparing financial budget
- Degree holder in Accounting or Finance
- Strong analytical and report-writing skills
- Bachelor degree or above
- 5 years experience in similar capacity
- Good written and communications skills
- Maintain an effective AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Provide technical support to the Bank’s AML system
- Assist in preparing financial budget
- Degree holder in Accounting or Finance
- Strong analytical and report-writing skills
Anti-Money Laundering Manager (Compliance Review) – Team Head Role (Ref: AMLM-CR-KF-JDB)
Nanyang Commercial Bank- Manage Compliance Review Team
- Anti-Money Laundering
- Promote continuous enhancement of AML/CFT
Assistant Credit Monitoring Manager (System) (1-year Contract) (Ref: ACMM-S-KF-JDB-NCB)
Nanyang Commercial Bank- Credit Monitoring
- Perform UAT
- Credit risk management system development
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