Search Results: 42 职位空缺
...nduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulati...
...east 1 to 3 years of relevant experience in AML/CFT compliance, preferably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
Independent, good team player, analytical mind with sound communication...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
... and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one of ...
...rmonious relationship among its staff members.
Responsibilities:
Provide a total financial solution to customers in areas of lending and trade financing
Conduct credit analysis and preparing credit proposals
Explore new business opportunities by marketing/c...
...ness opportunities and actively participate in the marketing and selling of corporate financial services in the areas of corporate lending, treasury, trade financing and other related banking products
~Provide professional financial solutions and prepare credit analy...
...igination teams to provide, financing, investment and hedging opportunities to our customers.
~Manage and monitor a portfolio of lending and derivatives exposures of institutional investor clients.
~Conduct credit analysis for institutional investor counterparties ...
...lationship with clients by providing professional financial solutions
~Structure appropriate credit facilities, maintain quality lending, prepare credit proposals and drive cross-selling of the Bank’s products and services
~Perform ad-hoc assignments as requested
...
...nments and projects as appropriate
Requirements
Proven commercial banking experience and relevant exposure in commercial credit/lending
Good understanding of commercial banking products and services
Strong relationship management, communication and influencing...
...claiming to represent Ultimate Performance. We will never request your bank details within an application or request an exchange of money to apply for a role at U.P. If you see a role advertised for Ultimate Performance requesting payment or to provide bank details the...
...ks such as trade matching, CCASS operations, corporate actions processing, IPO and placement, client fund transfers, borrowing and lending, data management and mutual funds processing. Manage the stock pledge processing of equities and derivatives in Hong Kong. Enforce...
