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- ...lop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience... ...edures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work Requirements ...
- ...B SUMMARY Delivering consistent and reliable Trade Finance transactions to Priority Clients in line with their personalised service n... ...y Clients’ transactions to meet targeted turnaround times ~ Monitor and improve utilization rates for Priority Clients according ...
- Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to detect signs of money launde...
- ...ding nature, scale and rigour of past business reviews), and transactional advice. Provide robust challenge to senior management and... ...aintain risk-based compliance frameworks and a programme for monitoring and assuring compliance that supports the transition to pro-...
- ...rties, including Digital, Technology, operation and segment to monitor the end-to-end process and improve customer satisfaction on pr... ... to develop banking products and services in order to meet the transaction needs of customers. Customer/Market Focus ~ Understandi...
- 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 ...
- ... operation Assist in full set account and daily accounting transactions Handle data input and vouchers preparation Perform docu... ...in proper accounting records and document filing Assist in monitoring internal control procedure Assist in year-end audit and br...
- ... you’ll be working on: Responsible for daily payments, including initiating and approving transactions in compliance with company’s accounting policies. Assist to monitor and control over the group level of bank and cash position. Liaise with bankers and payme...
- ...eport preparation, product portfolio analysis, price & cost. Financial Transaction Processing: AR Collection, settlement verification & process, and marketing expenditure accruals & monitoring Policy and Compliance External and Internal Audit You will get:...
- ...nformation, fees, and payment terms. Payment Collection: o Monitor incoming payments and follow up on overdue accounts. o Proce... ...eceivable. o Maintain accurate and up-to-date records of all transactions, invoices, and payments. Ad Hoc Assignments: o Undertake a...
- 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 ...
- 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...
- ... The incumbent will be responsible for assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank, including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement age...
- ... About the role: Lead and supervise team members to review transactions, to ensure which comply with standard workflow and meet KPIs Arrange daily staff deployment and work allocations Monitor staff performance in terms of work's attitude, accuracy and prod...
- ...n collecting and developing quotation plans for RFQs, organize transaction records and produce analysis reports. Key Responsibilities... ... strengths and development direction of core company products, monitor market supply-demand trends, and evaluate product advantages a...
- ...rd in an effective and consistent manner. Identify, assess, monitor, and mitigate risks related to the daily operations. In con... ...al change in products / services / processes conforms with the Transaction Processing Policy, Change Management Policy, and Product Gover...
- ...form routine accounting functions including data entry, preparing vouchers and payments Prepare proper journal for accounting transactions Other clerical support to the Department and ad hoc assignments Position would be based on candidate’s experience and qual...
- ...c duties as needed, including covering workload in other teams Calculate bonus/commissions provisions Process intercompany transactions and capitalising assets Checking sub ledgers from internal departments Liaise with Finance Operations and Cash Operations ...
- ...ies and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust busi... ... quality assurance checking to ensure compliance, covering the transaction monitoring, name screening and periodic review for the pension...
- ...y Strategy To provide quality services and to assist up-selling and cross selling financial products/services to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets set. Co...
- Assistant Finance Officer/ Finance Officer Handling routine accounting operations, including data input for daily transactions, A/R, issuing invoices, monthly stock take and reconciliation, document filing, preparing statement of accounts, etc. Maintain an acc...
- ...duct sets from a technical perspective. Liaise with other divisions of the Company, as required, to ensure efficient customer transactions that ultimately deliver a sound buying experience for the Company’s partners. Keep CRM up to date to ensure you and the manag...
- ...standards and ability to maintain confidentiality. Able to negotiate skillfully, promote/sell ideas persuasively, and close transactions with mutually beneficial results. Possesses strong multi-cultural interpersonal skills. Able to quickly learn new syst...
- ...ify trends and patterns; Assist in preparing proposals, reports and presentation materials Keep abreast of property market transactions and update databases regularly Person Specification Diploma in business administration or a related discipline Experien...
- ...and name search to ensure compliance with AML regulations. Analyze and assess the risks associated with potential clients and transactions. Maintain detailed records of compliance activities and findings. Collaborate with other teams to ensure adherence to comp...
- ...proper accounting adjustments. Supervise all banking and custodian-related activities, including bank account management, MPF transactions, KYC processes, e-banking setup, and updates to account signatories Carry out other assigned tasks or participate in special ...
- ... interact effectively with all levels of management ~ Able to negotiate skillfully, promote/sell ideas persuasively, and close transactions with mutually beneficial results ~ Possesses strong multi-cultural interpersonal skills ~ Possesses strong leadership skills...
- ...r compliance related project. Responsibilities: Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments. Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagge...
- ... Prepare late adjustments and accounting entries for quarterly forecast and annual budget. Update record of residential sales transactions Other tasks as assigned from time to time Requirements: ~ Diploma / Degree holder in Accountancy, Finance or related di...
- ... & Samples follow up and shipment support. Prepare Quotation and samples. Update business settlements for service & export transactions. Showroom set up Trade show preparation Perform other ad-hoc assignments by Manager. Requirements: Proficient...