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* To control operations risk by authorizing transactions within his/her specified approval limit ; * To minimize operation s errors, control operation s risk and safeguard the Bank against potential loss due to non-compliance of regulations...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
* Monitor exceptional transaction reports generated by the system from anti-money laundering perspective; * Prepare various Compliance Returns to Group or Regulators; * Prepare correspondences to the Regulators; * Prepare information materi...read more
Education: University
Experience: Midcareer
Position type: Full time
* Assist in coordination of banking operation related projects and initiatives to ensure a smooth implementation of new product / system to branches; * Calculate and monitor the impact of branch resources and benefit for each project; * Pro...read more
Education: University
Experience: Midcareer
Position type: Full time
* To ensure that adequate cash is maintained in the office at all time s within the office’s cash holding limit; * To deliver cash floats to tellers against their signed cash receipts and acknowledge excess cash returned by tellers by count...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
· Assist Compliance Executive to closely monitor the branch operation to ensure the implementation of external regulations and internal guidelines, arrange briefing session for the new regulations upon receipt; · Monitor the timely distribu...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
· To effectively handle all credit related transactions and maintenance; · To independently handle customers' enquiries on transactions related matters; · To prepare periodical reports and credit information as required by internal guidelin...read more
Education: University
Experience: Midcareer
Position type: Full time
* To win new PCM business to achieve agreed revenue and product targets through responding to client needs with comprehensive and tailored proposals in a timely manner. * To perform professional presentations to clients in support of potent...read more
Education: University
Experience: Midcareer
Position type: Full time
* To build, develop and enhance range of Payments & Cash Management products/services offered through local bank alliances * To devise and implement all agreed alliance strategy to maintain alliance bank relationships as a competitive advan...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
* To mainly plan, lead and deliver domestic and regional cash management solutions for clients covering account structure, accounts payables and receivables management, liquidity management and electronic banking system * To regularly liais...read more
Education: University
Experience: Midcareer
Position type: Full time
* To provide high standard of one-stop customer service ensuring all client enquiries are resolved to their satisfaction through intensive liaison with other departments * To analyze clients’ activities/ banking revenue and give appropriate...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
