Responsibilities:
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Monitor the team's quality and quantity within service level.
Comply with relevant gove...
...oduct risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business... ...ng enhancement and rectification measures, and report to the management in a timely manner
Coordinate and manage assigned AML/CTF...
Roles & Responsibilities
1. Responsible for customer due diligence Systematic product planning work, undertaking the needs of compliance, internal, user and other parties, and designing customer-oriented functions or middle and back-end systems that meet the needs o...
Responsivities:
Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
Identify and verify KYC documents and customer statistic data.
Contact customers to provide incomplete CDD information a...
... Services, Customer Communications, Cash Operations, Customer Due Diligence Services, Tax Utility, etc. that subject to review from time ... ...aliber professional to join our department as WPB Operations Manager under Operations, Digital Business Services.
Principal re...
...partners in providing comprehensive information on financial management, financial planning, financial reporting and compliance, cap... ...and signoff control process
Participate in product/system due diligence process and test new products or systems to be launched.
...
...ading and testing of the treasury systems
Perform product due diligence and provide quantitative support to the new treasury product... ...related model risk
Prepare market risk reports for senior management
Requirements:
Degree holder (Major in Risk Management,...
JOB DESCRIPTION
Work as technical solutions manager, responsible for technical and engineering support from conceptual design... ...ltancy firms. Recommend and manage the Consultants to perform due diligence study, design development and cost estimate
Provide assist...
...
Handle major and complex non-performing loan portfolios
Manage and lead the case management team to resolve NPLs in complian... ... strategies
Investigate the reasons of default and prepare due diligence reports, as well as share the findings with various related p...
...ur Wholesale Chief Operating Officer's Office is dedicated to manage non-financial risk, drive digital and transformation strategi... ... analyses big data and market opportunities, oversee customer due diligence, as well as provide business management support for wholesale...
...&A, integration, or divestiture projects:
HR M&A - HR due diligence, information research, quantitative analysis and qualitative... ...tions and implementations, HR organization review and change management, training coordination, integration planning etc.
HR Dive...
...ending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking serv... ...nt qualifications Minimum of 5 years' experience in customer due diligence, preferably in banking or financial institutions Strong lead...
...e timely to
~ensure accuracy and smooth process.
~Treasury management and cash flow forecasting
~Support the coordination of statu... ...rial and analytical mind with clear sense of responsibility
~Diligent and detailed-oriented
~Can work independently in a fast-pace...
...nd initiatives to create value for cardmembers
Monitor and manage acquisition sales performance and effectiveness, including an... ...reas for optimization and cost savings
Oversee and conduct due diligence for the governance of existing and new digital insurance prod...
...port processes and workflows works with global Customer Care management to coordinate across sites and business units as needed.
... ...ement of OI. Provides contributions including strategic fit, due diligence, structuring of business frameworks etc.
Conducts and man...
...gic plans and annual operating plans, and forecasting cycles, managing execution, and measuring results for productivity, cost avoid... ...dentifies issues, risks and opportunities. Executes financial due diligence and explains ramifications of findings and recommendations fo...
...currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control .
Principal responsibilities:
Support sales teams in performing due diligence exercise and third-party risk assessment
Facility Distribution Govern...
...NN meeting Preparation of S&D, Contract, Exhibitor's manual, Due Diligence and etc. documentation for external & internal audit request... ...ience in event execution
Minimum 2-year experience in KOL management planning and tracking
Minimum 2-year experience in pharma...
...improve transaction monitoring process.
Prepare compliance risk and KYC Management reports.
Coordinate and manage assigned compliance risk and KYC projects
Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents su...
...eal terms, risk assessments on investment opportunities
Liaise with legal counsel and other departments to complete with sound diligence processes and procedures
Maintain oversight of portfolio performance to achieve performance targets and enable regular reporti...
...ending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking serv... ...onal facilities to take proactive control measures to ensure due diligence and credit quality
Monitor the quality of loan book of hi...
...ore connected world. Job Overview
TE Connectivity's Account Management Teams are responsible for selling TE's products, systems or ser... ...w:
Conduct sales and marketing activities, follow up AR/past dues and develop customer relationships/New development projects wit...
Job Description
Manage and oversee the custody operation including settlement and clearing, corporate action, FX and cash manageme... ...n rendering client-fronting services
Meticulous with details diligent and efficient in follow-through
Able to work effectively und...
...key breakthrough function within the company. The Senior Account Manager of the Supply Team in China will lead efforts to manage key acco... ...nclusive environment where everyone feels welcome and valued.
Due to the large number of exceptional applications we receive, we c...
...l requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks
Assess product due diligence request raised by business
Coordinate BCP perform UAT for system changes
I...
...ents according to company procedures. Follow-up and resolve past due accounts and vendor invoices until payment in full is received o... ...ated accidents, or other injuries immediately upon occurrence to manager/supervisor. Follow all company policies and procedures ensure un...
...g: risk control of key cases, process-based cases Efficiency management, iterative improvement of the rights protection system, cons... ...s in major transactions and external cooperation, including: Due diligence, formulation of intellectual property-related transaction st...
...the wind industry.
Region APC Service APAC Service & Account Management China
Service Sales and Account Management is responsible fo... ...m all backgrounds to apply, particularly those who may hesitate due to their identity or feel they do not meet every criterion. As ...
...quipment business, including NIS, FC, OI & OR, CGP & UGP.etc.
Manage and lead marine business team to plan and implement sales & mark... ...anghai, Dalian or Guangzhou, China
Additional information
- Due to size of the China territory, the position will require a posi...
Job Description:
The Business Development Manager is working from the Beijing/Shanghai office and is in charge of expanding and m... ...agement skills;
• Patient, enthusiastic, detail-oriented and diligent.
Benefits:
Skills:
Ad Sales, Administrative Managemen...