I am currently presenting this role for a global leading bank, based in the heart of the city.
The role of Credit Management / Credit Risk - Fluent Mandarin (Essential) Ensure timely delivery and accuracy of internal and
Are you a FP&A Accountant that enjoys more of the analysis skill and strategic planning skill rather than only basic accounting? Then this role will perfect for you.
Fluent Mandarin is also ESSENTIAL for this role, with a
Currently seeking a fluent Mandarin candidate for this leading bank, within its Trade Finance Team
The role is relating to import and export initiation and settlement to include L/C's, Clean and Documentary Collections,
We are presently looking for a strong Senior Agency Loans Officer, to join my client busy banking team. Approx. 4 - 5 years' experience.
Assessing operational feasibility of Corporate Loan documents including but not limited
Financial Crime Prevention Team Office
Minimum 2 years CDD/AML experience in conducting AML monitoring activities for medium to large corporate and financial institutions.
To work closely and support the MLRO on ALL