cb manager

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

CBS-Clients & Industries - China Overseas Investment Network - Senior Associate Conduct in-depth research on China outbound policies, industry dynamics, and market trends; identify potential service opportunities and provide insights and analysis to leadership for markets strategy planning and execution. Regularly prepare China outbound thought leadership...

CBS-Clients & Industries - China Overseas Investment Network - Senior Associate Conduct in-depth research on China outbound policies, industry dynamics, and market trends; identify potential service opportunities and provide insights and analysis to leadership for markets strategy planning and execution. Regularly prepare China outbound thought leadership...

Responsibilities Champion the one-stop personal banking services at branches Explore and develop long-term banking relationships with customers Identify existing and prospective customers' needs of financial services, including both products & services Appropriately map and provide relevant and suitable financial products & services to meet existing and...

We are seeking a dynamic and analytical AML -Assistant Manager to Manager to join our client's team in Hong Kong. In this vital role, you will be at the forefront of safeguarding their institution against financial crime, shaping anti-fraud strategies, and ensuring strict alignment with Hong Kong Monetary Authority (HKMA) regulations. In this vital role,...

Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalation cases as needed Lead investigation of fraud...

Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalation cases as needed Lead investigation of fraud...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. ...

Responsibilities Champion the one-stop personal banking services at branches Explore and develop long-term banking relationships with customers Identify existing and prospective customers' needs of financial services, including both products & services Appropriately map and provide relevant and suitable financial products & services to meet existing and...

Responsibilities: Assist Team Head in managing and developing a portfolio of corporate banking customer with an aim to deepen and broaden relationships with our clientsReview credit facilities, perform credit analysis and prepare credit proposalsConduct review and take proactive measures to ensure credit qualityHandle ad-hoc assignments / projects as and...

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China,...

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its...

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its...

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its...

Assist in development and validation of credit risk related models Collaborate closely with the risk team in managing models implementation, quality control and ongoing performance monitoring Prepare management reports and perform regular review of relevant policies and procedural guidelines Participate in new projects and reports on credit risk...

Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the MLRO in discharging statutory and regulatory duties Oversee the detection, investigation, escalation and reporting of...

Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the MLRO in discharging statutory and regulatory duties Oversee the detection, investigation, escalation and reporting of...

Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the MLRO in discharging statutory and regulatory duties Oversee the detection, investigation, escalation and reporting of...

Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further....

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further....