a strong team and supervise the execution of daily operations in an effective manner and meet compliance requirements; Manage... remittance and transactional services for retail and corporate customers Support Chief Operating Officer to develop centralised...
to other divisions including AML & compliance control function(s) Requirements: University degree holder, preferably in accounting..., finance, legal or risk management related discipline Experience in loan approval / portfolio management of property-related...
sourcing, due diligence, legal documentation, and ongoing portfolio management. 2. Expand deal sourcing by conducting in... performing comprehensive due diligence across commercial, technical, financial, and legal aspects for both direct and fund...
Responsibilities: The successful candidate will handle all leasing activities including new lettings, renewals, direct marketing, market research & tenancy administration. Further duties include preparing regular reports, managing files...
Responsibilities: Perform AML/CFT risk review to identify suspected transactions and initiate follow up action to ensure the Bank comply with related regulations; Conduct investigation on suspicious transactions/ cases arising from other...
Services Officer We offer career opportunities and excellent remuneration package. Interested parties please send your full...
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