Banking Industry Expert

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a banking industry compliance expert.In this role, you will be responsible for reviewing credit portfolio analysis reports and fault reports, identifying and analyzing risk mitigation strategies for credit applications, and preparing analytical and statistical...

Direct message the job poster from Natixis Corporate & Investment BankingNatixis 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...

Corporate Banking Solutions ExpertWe are seeking an experienced Corporate Banking Solutions Expert to join our team at ALL-STAR AGENCY. As a key member of our Corporate Banking division, you will play a vital role in driving revenue growth through customized trade finance solutions.About the PositionThe successful candidate will be responsible for developing...

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 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...

Be part of a dynamic team at Jebsen Travel Limited, a leading travel company that offers a diverse range of services to meet every travel need.Our Services:Corporate Travel: Tailored solutions for business travelers.Meetings & Events: Expert planning for seamless events.Ocean & River Cruises: Luxurious cruises to stunning destinations.Air Ticketing:...

Company Overview: We're partnering with Selby Jennings to expand our industrial coverage team in APAC. Job Description: As a Strategic Industry Banking Specialist, you will lead the execution of capital markets transactions, including equity and debt offerings for industrial sector clients.Responsibilities:Develop and execute comprehensive financial...

We are seeking a Telecom Industry Expert to join our team at Classy Wheeler Limited. As a key member of our organization, you will be responsible for leading our Mobile Core Network Engineering team and developing strategies for network evolution and roadmap development. Your expertise will play a crucial role in shaping our company's future and driving...

Are you a talented legal professional looking to make a meaningful impact in the financial industry?Mitsubishi UFJ Financial Group (MUFG) is a dynamic and forward-thinking organization that values innovation, collaboration, and excellence.We are seeking a seasoned Corporate and Investment Banking Specialist to join our team. In this role, you will have the...

We're partnering with an established international bank in Hong Kong that's looking to expand their industrial coverage team in APAC. Responsibilities:Lead the execution of capital markets transactions, including equity and debt offerings for industrial sector clients. Manage and execute M&A transactions, including buy-side and sell-side advisory, from...

About the RoleWe are seeking a seasoned IT Audit Manager to join our team at The Bank of East Asia, Limited (BEA). As an IT Audit Manager, you will play a key role in leading and executing IT audits to ensure that technology controls are effective and risk-based.The successful candidate will have a strong background in auditing and a deep understanding of...

Hong Kong, a major financial hub, is home to a reputable China-based bank looking for a skilled Director / Associate Director, Private Banking to join its compliance department.Job OverviewBusiness Growth: Develop and implement strategic business plans to drive client acquisition and portfolio growth.Client Management: Manage a client base of high-net-worth...

About the Role:We are seeking a highly skilled Compliance Expert to join our team at Harvest Personnel Agency. As a key member of our Financial Crime Compliance (FCC) team, you will report directly to the head of Legal and Compliance Department.Responsibilities:Provide expert advice on AML/FATCA/CRS regulatory compliance issues.Handle day-to-day FCC...

Administrative Support ProfessionalACCA Careers is seeking a highly skilled and experienced Administrative Support Professional to join our team. In this role, you will provide critical support to our internal auditing team, ensuring the effective execution of our business operations.The ideal candidate will have 2+ years of experience as an EA in an...

We are seeking a detail-oriented and organized professional to join our team at Natixis Corporate & Investment Banking.The ideal candidate will have a strong understanding of debt capital markets and be able to effectively communicate complex financial concepts to clients and stakeholders.Main Responsibilities:Analyze financial data and evaluate companies...

**Job Summary:**We are seeking a seasoned Compliance Expert to lead our Hong Kong Investment Banking team.As an important member of the Pure Hong Kong Compliance Team, you will report directly to the Head of Compliance HK and be responsible for providing critical compliance advice to our Global Investment Banking Business.You will also oversee key regulatory...

About the TeamThe Banking Industry Financial Analyst will work closely with our finance team to analyze financial data, identify trends, and provide recommendations to improve financial performance. You will also assist in developing and implementing financial models and tools to support business decisions.Key ResponsibilitiesData Analysis: Analyze financial...

Direct message the job poster from Natixis Corporate & Investment BankingNatixis 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...

Join our team at Madison Pearl, a dynamic digital banking group, as we seek a seasoned Chief Compliance Officer to drive our compliance efforts forward. This exciting opportunity requires a dedicated professional with expertise in Anti-Money Laundering (AML) procedures and regulatory frameworks.As the Bank's primary liaison with regulators, you will be...

As a leading recruitment agency, NexusSearch is committed to helping clients find top talent in the banking and finance sector.We are currently working with a Chinese bank in Hong Kong to recruit a Chief Risk Governance Officer to lead their risk management efforts.The ideal candidate will have a strong background in banking and financial risk management,...