ZA jobs
Responsibilities Proactively manage and expand a portfolio of mid-sized SME clients in Commercial Banking, focusing on facilities ranging from HKD 10-50 million, by delivering customized financing and banking solutions t...
Responsibility: Conduct credit risk assessment on new credit applications / annual review from business unit for the SME market. Ensure the credit applications are complied with the bank’s risk appetite, credit policies...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
Responsibilities: 1. Retail Banking Risk and Compliance Governance • Develop and maintain policies, operational manuals, and standard procedures for retail banking products and businesses, covering account opening, depos...
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