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- ...ime 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 and mainte...
- ...oss-functional experts, and contribute to Swiss Re’s growing transactional success in Asia? If so, this role within Life & Health Struc... ...a very wide range of soft skills (such as modelling, project management, and communication). We also provide exposure to a wide netw...
- ...ocusing on international expansion and specializing in wealth management. Responsible for trade verification and operation support ... ...eparing collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate ...
- Main Responsibilities Manage inter-bank fund disbursement processing via SwiftNet, Autopay, Bill Payment etc. Supervise daily running of account functions including general ledger booking and reconciliation Prepare MIS reporting according to card associations’...
- ... and exciting future. Position Summary This role will assist the Channel Operations Manager to develop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience. Responsibilities ...
- ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ...reparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate i...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulator...
- Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our i... ...ue diligence reports, findings and recommendations Review transaction and financing documents (e.g. SPA, Term Sheets, Escrow Agreeme...
- ...u. About the Role Support the delivery of inorganic transactions assessment and execution by working in close collaboration wi... ...s, services and products ~ Support end-to-end transaction management of inorganic opportunities including: live transactions execu...
- ...ubsidiary, is the oldest and most established life insurance group in Singapore and Malaysia. Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia. The Group has over 400 branches and representa...
- ...ocusing on international expansion and specializing in wealth management. Provide AML advisory to business stakeholders in daily op... ...estigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to manageme...
- ...xecuting acquisitions / divestitures and strategic business alliances for assigned Corporate Transactions Roles and Responsibilities: Support the Transaction Management team lead to work in partnership with business units, group functions and potential business...
- Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money launderi...
- ...liance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-r...
- ...teering leave days Your key responsibilities: Lead new transactions across all Corporate Trust products from start to closing, rev... ...nd market standards for both new and existing transactions. Manage a portfolio of defaulted and distressed deals as well as facil...
- The Company A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing...
- The Company A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML...
- ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports ~Provide FCC related regulatory updates to managemen...
- ...pertise and their careers. About the Role As the Head of Transaction Processing & Reporting within our Institutional Operations tea... ...aintain strong governance over offshore teams, and proactively manage risk and control to ensure operational resiliency. This is ...
- ...i licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provi... ...and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Report...
- ...i licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provi... ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities,...
- ...s growth strategy for FX Trading and the Corporate Bank. The Transactional FX (TFX) & Workflow Solutions business consists of four main... ...ash; cross currency payments platform (ii) Autobahn; FX risk management (iii) Workflow Advisory; orchestration layer that links comp...
- We are currently seeking a high calibre professional to join our team as a Senior Transaction Migration Manager. Reporting into the Head of Digital Commercialization, IWPB, this is a global leadership position driving HSBC’s mobile first strategy and support...
- ...ential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approac... ...onsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle...
- ...ocusing on international expansion and specializing in wealth management. Payment Services (Remittance) Execute day-to-day remitt... ...t the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade verification and operatio...
- ...n Singapore and Malaysia. Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies ... ... Job Summary We are seeking a dedicated and experienced Transaction Banking Product Manager/AVP to join our team, covering both t...
- ...tbacks About the role: We are seeking a highly skilled Transaction Monitoring Senior Officer/Officer to join our transaction scre... ...s an office-based position reporting to the Account Operations Manager (AOM). What you'll do and what success looks like in this r...
- ... The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS) will be responsible for driving the ongoi... ...ed distributors, carrying out wallet screening and end-to-end management of related escalations (from transaction screening and monito...
- ...ount used for autoposting of Jobs Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services ... ...od of every company, so too, is a good understanding of how to manage these cashflows. Trade Finance, together with Cash Management,...
- ...angzhou, Shanghai and Beijing. Consultant Solicitor – M&A transaction Location: Hong Kong Member of a Leading European-Headqua... ...s-on experience in M&A transactions Demonstrated ability to manage and execute cross-border deals and complex corporate matters ...