and external documents check Requirements: Diploma holder or above with major in Banking and Finance, Business Administration... or other related disciplines. 1 years working experiences in Banking or Finance or Compliance related fields. Be a good team-player...
development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Responsible... Management and Trade Finance products. Monitor the market trend and conduct corporate trade finance facility review regularly...
with Finance and Business to identify potential operational losses and monitor operational risk profiles and material exposures... Continuity Management, Change Management, Data Risk Management and Finance on operational risk related matters. Promote...
or above, major in Accounting, Finance, Business, Economics, Statistics or related disciplines Holder of CPA, CFA, CIA, CISA, FRM... management experience in relation to accounting/finance, corporate banking, and compliance/AML will be an advantage Familiar...
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