Search Results: 4,087 vacancies
Responsibilities:
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Monitor the team's quality and quantity within service level.
Comply with relevant gove...
We are currently seeking a high caliber professional to join our Trust Services Team as Assistant Client Service Manager (Enhanced Due Diligence) .
Principal responsibilities
Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (p...
...oduct risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business... ...ng enhancement and rectification measures, and report to the management in a timely manner
Coordinate and manage assigned AML/CTF...
Roles & Responsibilities
1. Responsible for customer due diligence Systematic product planning work, undertaking the needs of compliance, internal, user and other parties, and designing customer-oriented functions or middle and back-end systems that meet the needs o...
The Product Risk Management Function develops and reviews governance and process of new products and services approval of the ban... ...romote time to market delivery of product with comprehensive due diligence and risk analysis by Subject Matter Experts. Ensure that all...
... Services, Customer Communications, Cash Operations, Customer Due Diligence Services, Tax Utility, etc. that subject to review from time ... ...aliber professional to join our department as WPB Operations Manager under Operations, Digital Business Services.
Principal re...
...partners in providing comprehensive information on financial management, financial planning, financial reporting and compliance, cap... ...and signoff control process
Participate in product/system due diligence process and test new products or systems to be launched.
...
...liminary product risk assessment and coordinate the whole process of product due diligence and obtain approvals
Report the project progress and hurdles to front office and senior management
Oversee and work with front offices of oversea branches / subsidiaries on...
JOB DESCRIPTION
Work as technical solutions manager, responsible for technical and engineering support from conceptual design... ...ltancy firms. Recommend and manage the Consultants to perform due diligence study, design development and cost estimate
Provide assist...
...ading and testing of the treasury systems
Perform product due diligence and provide quantitative support to the new treasury product... ...related model risk
Prepare market risk reports for senior management
Requirements:
Degree holder (Major in Risk Management,...
...e timely to
ensure accuracy and smooth process.
Treasury management and cash flow forecasting
Support the coordination of statu... ...rial and analytical mind with clear sense of responsibility
Diligent and detailed-oriented
Can work independently in a fast-pace...
...ur Wholesale Chief Operating Officer's Office is dedicated to manage non-financial risk, drive digital and transformation strategi... ... analyses big data and market opportunities, oversee customer due diligence, as well as provide business management support for wholesale...
...ending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking serv... ...nt qualifications Minimum of 5 years' experience in customer due diligence, preferably in banking or financial institutions Strong lead...
...
~ Investment Evaluation and Execution :
o Perform due diligence on private credit funds
o Perform detailed financia... ...rging trends that could impact the portfolio.
Portfolio Management : Monitor the performance of existing investments, includin...
...ents according to company procedures. Follow-up and resolve past due accounts and vendor invoices until payment in full is received o... ...ated accidents, or other injuries immediately upon occurrence to manager/supervisor. Follow all company policies and procedures ensure un...
...gic plans and annual operating plans, and forecasting cycles, managing execution, and measuring results for productivity, cost avoid... ...dentifies issues, risks and opportunities. Executes financial due diligence and explains ramifications of findings and recommendations fo...
...ents according to company procedures. Follow-up and resolve past due accounts and vendor invoices until payment in full is received o... ...ated accidents, or other injuries immediately upon occurrence to manager/supervisor. Follow all company policies and procedures ensure un...
Established in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subsidiary of Hang Seng Bank Limited, and... ...andates and provide RI-related contents for client meetings, due diligence, RFPs, etc.
Contribute to RI-related contents for various...
...ore connected world. Job Overview
TE Connectivity's Account Management Teams are responsible for selling TE's products, systems or ser... ...w:
Conduct sales and marketing activities, follow up AR/past dues and develop customer relationships/New development projects wit...
...currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control .
Principal responsibilities:
Support sales teams in performing due diligence exercise and third-party risk assessment
Facility Distribution Govern...
