Similar Jobs
Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as...
Responsibilities: Provide efficient and excellent securities related services to customers Acquire and nurture new and existing customer relationships in line with target segments for optimizing new business opportunitie...
Assist in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as w...
Job Responsibilities: Review and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters; Ensure compliance with guidelines, legal and regulatory requirements; Revise int...
Explore business opportunities from existing and potential customers, with emphasis in commercial area Solicit and develop new SME/commercial/retail loan business and achieve assigned sales target Maintain close business...
Job Responsibilities: Establish and strengthen the relationships with high-net-worth customers, identify and fulfil their investment needs by providing thorough financial analysis; Initiate and implement strategies to pr...
Supervise staff of Remittance & Settlement and Trade Finance and be responsible for managing and administering all operational aspects, documentary credits, import and export bills activities Establish standard opera...
Oversee branch operations and lead a small team of officers and tellers to perform sales and customer services activities Ensure smooth branch operations and that the branch routine is operated in accordance with the est...
Manage and co-ordinate bank-wide projects from initiation to implementation Establish / Review bank’s policies and guidelines, procedures, etc. for compliance and/or operational efficiency Ensure projects delivered meet...
Work independently in monitoring and handling the problem loan portfolio Monitor daily activities related to debt collections to ensure compliance to regulations Liaise with solicitors, valuers and agents regarding recov...