...re currently seeking a high caliber professional to join our Trust Services Team as Assistant Client Service Manager (Enhanced Due Diligence) .
Principal responsibilities
Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (personal...
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...
...roduct risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business ... ...n AML, audit, banking operations, internal control in Banks / financial sectors: - Deputy AML Manager: 2 years or above - AML Manager...
...ments. Monitor the latest regulatory developments relating to financial markets
Present the business initiatives and product featu... ...t risk assessment and coordinate the whole process of product due diligence and obtain approvals
Report the project progress and hurdl...
Who we are looking for:
Responsible for preparing and analyzing periodic (quarterly, semi-annual and annual) financial statements in accordance with Investment Company IFRS/GAAP requirements for alternative investment funds (Mutual, Hedge, Private Equity and Real E...
job description
1. Financial analysis, budget management 2. Post-investment management Job Requirements
Rich FP&A work experience, good communication skills in multi-party cooperation, and experience in retail formats
...losing process, ensure timely and accurately reporting. Include but not limited to UGP and functional cost analysis.
Assisting financial forecast and planning process including the 1MF/3MF/12MF/3YF process.
Making general accrual and release, follow up actual cos...
...erformance indicators monitor performance indicators, highlighting trends and analyzing causes of unexpected variance
Develops financial models and analyzes to support strategic initiatives (such as ALPS/Continuous improvement, ISC cost of quality, footprint reducti...
...r team strives to provide professional services for a wide range of banking products to address customers' different services and financial needs.
We are currently seeking high caliber professionals to join our team as Financial Management and Control Manager .
...
...ou will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder rec...
...tion, and a strong interest in technical skills, automation, and reengineering. If you are enthusiastic about capital markets and financial/regulatory reporting, we want you to be a part of our growing team.
Key Responsibilities
Collaborate with cross-functional ...
Who we are looking for:
The Financial Reporting Senior Associate role within Global Delivery is responsible for preparing/reviewing various APAC, EMEA and North America Financial Reporting packages in accordance with established procedures. The role involves intera...
...get the reason we're here: to delight our guests, Team Members, and owners alike.
The core responsibilities of the Assistant Financial Controller (AFC) are to ensure and maintain a smooth day to day work routine within the Finance department, as well as the effect...
...ness development of Hema Logistics team. Understand the business in depth, work closely with business partners, provide effective financial advice to branch business students and support business decision-making and process management. 2. Responsible for connecting wit...
...n business decision-making, understand the business model, use financial models to evaluate the volume, price, input and output of busi... ... with a certain degree of resistance to pressure be practical, diligent, highly motivated and responsible, and have a strong team spir...
... operating data and finance Integration and analysis of data, complete, accurate and timely output of various management industry financial statements and analysis reports to provide support for management decision-making. 2. Understand the retail business, sort out an...
...rt (FPA&S), we are mainly responsible for: setting company-level budget targets, following up on the progress of key business and financial indicators and budgets, estimating the company's long-term financial indicator trends, assisting in the company's strategy formul...
Responsibilities
1. As The interface person for financial income-related matters connects and supports the business department, is deeply familiar with the business, and has a deep understanding of contract signing, income determination, capital flow and other busin...
Responsibilities
1. Design and application of financial management products, including: management reports, business and financial analysis, cost allocation, rule engine, etc. promote the upgrading of the group's overall business and financial integrated management ...
Roles & Responsibilities
1. Responsible for business development and commercial revenue of Enterprise WeChat in the financial industry, formulating expansion strategies and promoting implementation
2. Responsible for business cooperation with key KA customers in t...
...kage
. Partner with business to enhance their understanding of plant spending, resolve issues, and correct errors
. Support financial forecast and plan (short term and long term) of the plant and track towards it
. Develop financial plan (short term and long t...
...as: FPA&S), we are mainly responsible for: setting company-level budget targets, following up on the progress of key business and financial indicators and budgets, Predict the company's long-term financial indicator trends, assist in the company's strategy formulation,...
... business and products
Experience in either project management, UAT, requirement writing, accounting, data management or ALM / financial management system is an advantage
Knowledge of MS Excel, Word, PowerPoint, SQL or simple coding is a plus.
Good communicati...
...rt (referred to as: FPA&S), we are mainly responsible for: setting company-level budget targets, following up on key business and financial indicators and budget progress, and forecasting The company's long-term financial indicator trends, assist the company's strategy...
...ing their authentic selves to work and their passion for sustainability.
About the Role . Originate and underwrite profitable Financial Lines products as per Business plan targets
. Work closely with Senior underwriters in the region to enhance UW technical skil...
...ting teams to complete Develop the tax management system and promote its launch 6. Able to collaborate with other products in the financial system to build a good upstream and downstream tax and invoice system.
Qualifications
1. Bachelor degree or above, more th...
Roles & Responsibilities
1. Responsible for financial technology anti-money laundering Development and maintenance of risk control systems
2. Able to use big data and machine learning technologies in appropriate scenarios to improve development and operation effic...
Responsibilities
1. Responsible for the planning and design of the group's capital system, formulate long-term plans for the B-end product line, control the product direction, and be responsible for product delivery 2. Understand the industry dynamics of funds, condu...
Roles & Responsibilities
1. Promote the implementation of security standards in the R&D environment and reduce security risks in the development process
2. Combine the company's existing security capabilities and business forms, lead the design and implementation o...
1. Complete the preparation and analysis of monthly financial reports to management reports , collaborate with Settlement Finance and BU Finance to track and analyze differences, and do version control 2. In-depth understanding of business models, prepare weekly & mont...