Search Results: 268 职位空缺
...own glorious story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering rep...
...ialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Monitor asset quality of the Bank’s wholesale credit portfolio
~Monitor the Bank’s large exposure for compliance of internal and regulat...
...spects for both direct and fund investments.
4. Lead negotiations, structure deals, and prepare legal documentation for transactions.
5. Monitor and manage the investment portfolio to ensure the achievement of investment objectives and risk control.
6. Engage in o...
... with business support and service providers to ensure timely transaction processing and delivery of customer-focused service to exceed... ...omers’ key contact point in initiating customer instructions, monitoring fund payment, and preparing loans disbursement instructions
...
...Responsibilities:
~Provide account opening support, account transactions, credit, loan and investment related transactional processing... ... products including system input, order maintenance and risks monitoring, etc.
~Attending to general client queries. Liaise with int...
...uding the wholesale banking (i.e. corporate banking), capital transaction and retail banking. The Bank has been developed into an impor... ...ional issues.
Working closely with internal departments in monitoring the entire trade processing, including system input, settleme...
...cies
~Cross-sell and promote products and services of Global Transaction Service, Treasury, Debt Capital Market, Equity Capital Market ... ...enue/return across products and geographies
~As a Global RM, monitor the overall portfolio and relationship, support and assist loc...
...ation budget and ensure efficient allocation of resources.
9. Review and control invoices, assign projects' inflow, and monitor financial transactions.
10. Demonstrate excellent communication skills in both English and Mandarin.
11. Work independently and take responsib...
...ng its staff members.
Responsibilities:
Handle all loan transactions and coordinate with internal working partners to ensure smoot... ... and timely processing
Assist in conducting credit review, monitoring credit quality and reporting signs of deterioration
Perfor...
...y to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in ...
HKD 15k - HKD 25k /月
...tion including data input, cheque payments, prepare vouchers, monitor cash flow, bank reconciliation, staff expenses, month end che... ...eeping for certain companies
Perform and maintain accurate transactions in accounting system
Track expenses and prepare expense re...
Responsibilities:Handle daily banking transactions and enquires
Ensure accurate and on-time payable
Prepare and review daily cash flow
Monitor client trust accounts and balance of accounts
Assist financial operation process enhancement, internal control, system upg...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...ess needs.
Project management to plan and oversee projects, monitor progress, ensure inter-dependencies are identified by keeping ...
... opportunities from minority investments to leveraged buy-out transactions
Manage and work with 3rd party advisors, when relevant to ... ...umentation
Contribute to PEA’s asset management efforts by monitoring on-going financial performance of portfolio companies, partic...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...ons with Singapore Treasury Operations Hub teams and assist to monitor IM/VM movement with OTC Clear Limited
~Operational support t...
...iscipline
A minimum of 10 years’ experience in regulatory compliance system development / enhancement especially KYC and transaction monitoring in banks or banking regulator
Familiar with AML/CFT/IT related statutory and regulatory requirements
Familiar with Re...
...nsibilities:
Responsible for credit and portfolio monitoring for the real estate portfolio, mainly in Hong Kong and China ... ... with front office/marketing groups to support closing of new transactions as well as ongoing portfolio management
Review loan docu...
...r career and gain your professional licensing qualifications.
The ideal candidates …
Handle inbound calls for inquiries and transactions for existing top tier clients
Understand clients’ financial needs and promote bank’s products as appropriate
The job is…
...
...ible for policy administration of new policies, endorsements, renewals and reinsurance arrangement ;
Process policy servicing transactions in administration system in complying with the process guidelines, target turnaround time;
Collaborate with Customer Services...
HKD 70k - HKD 95k /月
...to recommend investments, conduct due diligence, and complete transactions
Responsible for evaluating investment opportunities
Est... ... effective and standardized investment execution processes
Monitor industry and economic trends, and present investment ideas
...
