Corporate Banking Expert

Job DescriptionCDD Maker / CDD Checker, SME/Corp. Banking Key Responsibilities:Engage in Customer Due Diligence periodic review for corporate/SME clientsAnalyze KYC information and documentsContact customers to complete CDD requirements within defined service levelEnsure compliance with relevant regulatory requirements and the Bank's internal policies and...

Natixis Corporate & Investment Banking is a global leader in providing advisory, investment banking, financing, corporate banking, and capital markets services to corporations, financial institutions, financial sponsors, and sovereign and supranational organizations.With over 30 years of experience, our teams of experts in close to 30 countries work closely...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.Our teams of experts in close to 30 countries advise clients...

About Natixis Corporate & Investment BankingWe are a leading global financial institution providing advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in close to 30 countries advise...

In today's rapidly changing business landscape, companies are under increasing pressure to prioritize sustainability and social responsibility. At Natixis Corporate & Investment Banking, we recognize the importance of these issues and are committed to making a positive impact on society.This role offers a unique opportunity to join our ESG Team and...

Get AI-powered advice on this job and more exclusive features. Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations...

Get AI-powered advice on this job and more exclusive features. Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing corporate customers with a full range of commercial banking products and services. Our commitment to excellence has cultivated long-standing relationships with our customers based on account relationship management, service differentiation, product...

As a Corporate Banking Client Growth Expert, you'll play a critical role in driving business growth and expansion through strategic planning and execution.Your responsibilities will include:Developing and implementing client programmes that align with our digital business goals.Working closely with internal teams to ensure seamless execution and delivery of...

Company Overview">">Gravitas Recruitment Group is a leading recruitment agency specializing in corporate and institutional banking. Our team of experts has extensive knowledge of the industry and a proven track record of delivering top talent to our clients.">">About the Role">We are currently seeking a highly skilled Senior Corporate Banking Professional to...

Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market.   With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand their business worldwide.   Our clients comprise Japanese and non-Japanese corporations including PRC related...

Job OverviewDuties include providing strategic legal advice on corporate, regulatory, and commercial matters, drafting and reviewing contracts, ensuring regulatory compliance, and advising on risk management and corporate governance.ResponsibilitiesLegal Counsel: Provide expert guidance on corporate, regulatory, and commercial matters across Singapore, Hong...

About Our CompanyALL-STAR AGENCY is a dynamic and innovative corporate bank that prioritizes professional growth and customer satisfaction. We are excited to assist our client in their search for a talented Remittance Officer.Job DescriptionThis role presents an exciting opportunity for professionals passionate about transaction processing and compliance....

Job DescriptionWe are seeking a skilled Corporate Banking Specialist to join our team at the Bank of China. As a key member, you will be responsible for serving a designated portfolio of accounts in the Commercial Banking business segment.The ideal candidate will have a degree in Business Administration, Finance or related disciplines and at least 4 years of...

As a Corporate Governance and Compliance Expert, you will play a critical role in ensuring the effective governance and compliance of China Construction Bank (Asia) Corporation Limited's operations. Your key responsibilities will include:Participating in the formulation of annual audit plans and programs.Conducting audits to identify internal control defects...

Overview Due to business expansion needs, an International corporate bank is seeking for an Associate - Corporate Banking to support the front office team to cover HK Large Corporates and Conglomerate clients Responsibilities * Support senior relationship managers to maintain existing HK Large Corporates customer portfolio and expand clientele coverage,...

We are looking for a highly experienced Corporate Finance Expert to drive our Financial Services business forward.This individual will be responsible for engaging with senior leadership to devise and execute critical initiatives that enhance the organization's growth and financial objectives, particularly in M&A involving FIG clients within the investment...

Officer to AMAs a key member of our Branch Services Team, you will be responsible for providing operational support in daily processing tasks, mainly supporting branch networks and other business units.Your duties will include providing administrative support for the team, supporting regular and ad-hoc reporting requests, participating in Bank-wide system...

About This OpportunityThis role offers a unique chance to gain exposure to the vast array of activities and products offered under Global Markets with a regional focus on APAC. You will be working closely with stakeholders from various departments, developing your skills and knowledge in business operations and administration.What We're Looking ForA...

About the Role:We are seeking a Senior Audit Manager to lead and manage various internal audit engagements in the Corporate Banking sector.Key Responsibilities:Develop and execute comprehensive audit plans, ensuring timely delivery and high-quality resultsEvaluate the effectiveness of internal controls, identify areas for improvement, and provide sound...