- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- Key Responsibilities ● Assist the Non-Banks Financial Institutions Manager and GTB Branch Manager in defining the business stra... ...ly, accompanied by product specialists when required, offering transactional products and services. ● Monitor and check, in coordination...
- ...TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the ... ...f transaction monitoring and/or name screening experience from bank ~ Excellent analytical and problem-solving skills. ~ Stron...
- Your new company Our business partner is a well-established bank that is seeking an experienced cash management specialist as a Team Head-Cash Management, Product Marketing and Product Management. Your new role As a leader of the team, you will: O...
- Job duties: Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing. Work closely with internal stakeholders, including compliance and front-li...
- ...Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation ...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one o... ...reparing collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate i...
- ...ented relationship manager with high energy levels to join our Transactions Sales team to cover accounts in Hong Kong. Successful candidat... ... product or functionality enhancements to address the client's/bank's needs Desired Skills & Experience: 3 or more years...
- ...s expected and making a meaningful impact is rewarded. MUFG Bank is seeking a Trade Finance and Cash Management Associate to jo... ...id deposit interest rates on a monthly basis. Manage client transaction banking relationships by liaising with overseas transaction ba...
- ...al role in ensuring the efficient and compliant processing of transactions within our settlements department. What you'll be doing P... ...ence in a similar client services role, preferably within the Banking & Financial Services industry, Strong experience or knowledge...
- Responsibilities Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong... ...mpliance, with a strong focus on transaction monitoring within banking or financial services is preferred Familiarity with HKMA AM...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and al... ...notification to Business Units and/or functions Support the Bank’s AML/CFT related tasks or projects, such as enhancement of TM...
- Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 0... ...reparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate i...
- KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also striv...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop... ...Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out peri...
- Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increa... ...service to cater for their needs ·Ensure compliance with the bank and regulatory procedures and policies, banking/statutory requ...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one o... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to managemen...
- ...e help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating... ...flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network. We’re curren...
- ...st the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade verification and operation... ...ken English and Chinese (including Putonghua) Keen interest to develop career in banking industry and the passion for excellence
- Responsibilities: Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and P... ...ing to senior management Requirements Degree holder in Banking, Finance or other related disciplines Minimum 5 years’ exp...
- Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03... ...nancial services in the areas of corporate lending, structured transactions, syndication, treasury and other financial products Provide...
- AML / Transaction Monitoring Specialist The Company A well-established and reputable financial institution is seeking to enhance its compliance capabilities within the retail banking division. The organization is known for its solid presence in the market, st...
- Job Responsibilities Perform a variety of customer transactions over the counter Provide high quality service to customers Promote bank products to customers over the counter Job Requirements Secondary education or above No previous experience required ...
- Overview Our client is an international commercial bank with well-established coverage teams which collaborate closely with specialized teams in Transaction Banking, Investment Banking, Global Markets, and Retail Banking to provide seamless solutions for clients. T...
- ... Qualified Solicitor; OR Hong Kong Registered Foreign Lawyer ~4+ years post-qualification experience (PQE); of which 2+ years transactional work (M&A transactions, shareholders agreements, corporate structuring, etc.); ~ Good command of written and spoken English ...
- ... other coverage units and product pillars within the Corporate Bank (CB) and the Investment Bank (IB) to enable cross-selling of r... ...cturing, executing of new outbound Korean and Sinosure covered transactions, and inbound ECAs transactions in the APAC region. Works cl...
- ...ead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting ... ...te Banking sector (including corporate lending, trade finance, transaction banking, investment product etc.), preferably in roles with du...
- Job Responsibilities: Handle counter transactions and provide customer service in a banking environment Provide high quality service to customers Offer professional financial advice to enhance customer satisfaction Job Requirements: Diploma or above Mi...
- ... The AML Associate/AVP plays a critical role in ensuring the bank complies with regulatory standards related to Anti-Money Laund... ...ng (CTF), and Sanctions programs. This all-rounded role covers transaction monitoring, EDD, reporting, and policy etc. Conduct dail...