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Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a Bills Officer (LC checking) to handle L/C collection bills checking and issuance. The successful candidate should have around 5 years of working experience in trade or bills operation within banking or FI industry.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a LC Checker to handle L/C documentation checking and follow up on bills transaction in import and export. The successful candidate should have around 8 to 10 years of working experience in bills operation and worked as a checker in L/C field within banking or FI industry.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
The successful candidate will be conducting outbound calls to promote general insurance products, achieving sales targets, addressing client inquiries and complaints, and offering financial advice.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
If you have at least 10 years of all-rounded accounting and finance experience, and have 3 years of above managerial experience, and are interested in working in a sizable MNC, this is the job you are looking for.
If you are CPA Qualified, and have at least 8 years of experience in internal and external audit, and are open to 50 % of traveling, this is the job you are looking for.
The Senior Manager of Traded Risk will be coordinating with Actuarial, Investment and local teams to support Group Insurance Risk across the region. This role will be to establish appropriate risk measures for market, credit and liquidity risks.
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
The successful candidate will be part of a strong customer service team providing support to clients relating to the company's security system and smartphone app.
The successful candidate will be handling and resolving customer inquiries either over the phone or via digital channels, and providing support regarding investment products, services, and solutions.
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