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MLRO & AML ADVISORY (WHOLESALE BANKING): 15+ YEARS [Description] MLRO for Hong KongRegional AML AdvisoryAttractive Base Salary + BonusesOur client is an expanding international banking group providing services in Corporate Banking, Private Banking and Wholesale Banking in Asia. Due to their continu...
AVP/ VP- Payments and Cash Management- Transaction banking [Description] In order to facilitate the bank’s process, you will need to provide payments and cash management services to corporates and commercial customers with dedicated service and operational assistance for all cash management-relat...
AVP Transaction Banking Sales Performance and Effectiveness [Description] In this business critical role, you will be responsible for driving sales performance and effectiveness for the Transaction Banking frontline providing governance, strategic planning and execution of business priorities. Repo...
Job Id: 544 Job Title: Trade Finder - Quant Industry: Banking, Financial Servcies & Insurance Functional Area: Accounting / Finance / Tax / Audit / Company Secretary Salary: 20 Lac - 30 Lac About the Client The company is one of the leading Corporate and Investment Banking Centre, wholly owned subsi...
Senior Operations Risk Officer [Description] Our client is looking for a Senior Operations Risk Officer to be part of their team for a contractual basis.The successful individual will be responsible for understanding the Group's business strategy and its implications for the operational risk manage...
Business Compliance, Wholesale Banking – SVP [Description] You will lead the monitoring of Wholesale Banking business (including Commercial, Corporate, Institutional and Transaction Banking) adherence to the Group AML/CFT/Sanctions policy, guidelines and directives. You will identify and assess m...
SVP - Corporate Banking (MNC clients) [Description] This position is challenge and rewarding, ideal if you are experienced and highly motivated to develop a long term career within this sector. Solicit new business opportunities and cross-sell FI loan / deposits, transaction banking products;Mainta...
Relationship Manager / VP [Description] They are currently expanding their business and would like to seek for a relationship manager to join the corporate banking team. This position is challenge and rewarding, ideal if you are experienced and highly motivated to develop a long term career within ...
Product Strategy Specialist, Transaction Banking [Description] Requirement : - Degree holder. - 3 to 5 years' relevant experience in product strategies for transaction banking products in financial services industry. - Good interpersonal and communication skills. - Good working ability with all...
VP- Supply Chain Management [Description] Your new role As an expert in Supply Chain management, you will be responsible for developing and growing the portfolio and provide relevant services to clients. You will also come across solution structuring, account openings and analyse of credit proposa...
