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AML China FIU Senior Lead

Citi
China Shanghai
6-9 years

Job Description : The Compl AML Intelligence Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which

Markets, 2023 Summer Analyst, China

Citi
China Shanghai
Not Specified

Job Description : You're the brains behind our work. You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. You are able to work independently with Citi's Markets & Securities Services Team fr

Relationship Manager

Citi
Taiwan
Not Specified

Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc

Position Overview Details of the Division and Team This is a technical role in Operations Database Support Team for providing daily production support coverage supporting the Bank's global database technology platforms. The work involves close inter

Citigold Relationship Manager

Citi
Hong Kong
2-5 years

Job Description : The Citigold Relationship Banker is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

Skills :

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

Skills :

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

Skills :

Sr. Startup BDM

Amazon
China Beijing
15-18 years

DESCRIPTION Job summary The AWS Startup BD team works directly with many of the startups in the world. We spend our days interfacing with founders of early-stage hot startups, top accelerator and incubator leadership teams, many early-stage angel an

Position Overview Deutsche Bank IPB is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a t

Skills :

Director, New Payment Methods

Standard Chartered
Hong Kong
Not Specified

Role Responsibilities Strategy * Be the lead banker for a select group of NPM clients assigned by the team head. * Single point of contact to the client's WRT origination and all relationship management responsibilities in HK. * Respo

Skills :

RM China Corporate

Standard Chartered
China
Not Specified

Role Responsibilities The RM covers a portfolio of clients, originates the banking cooperation with clients, establishes the account strategy and leads multiple business products and partners for collaboration, and take accountability for client

Skills :

Role Responsibilities Business To lead and manage the Account Investigations teams: 1. Manage the day to day operations to align it to the business strategy and priorities, monitoring action plans, service management, people development and i

Skills :

Associate, RM, PSDO

Standard Chartered
China Beijing
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Relationship Manager, Global Subsidiaries

Standard Chartered
Hong Kong
Not Specified

The Role Responsibilities The FAM is the strategic advisor/value add partner to the Client, accountable for the overall client group revenues, profitability, and risk acceptance (AML, CDD and Credit). The FAM is responsible for establishing and mai

Skills :

RAM/FAM/Relationship Manager

Standard Chartered
China Beijing
5-8 years

Role Responsibilities The RAM/FAM/Relationship Manager is the advisor/value add partner to the Client, accountable for the overall client revenues, profitability and risk acceptance (AML, CDD and Credit). The RAM/FAM/Relationship Manager is respo

Skills :

Role Responsibilities The RAM/FAM/Relationship Manager is the advisor/value add partner to the Client, accountable for the overall client revenues, profitability and risk acceptance (AML, CDD and Credit). The RAM/FAM/Relationship Manager is respo

Skills :

Officer, Business Control %26 Admin, CMO

Standard Chartered
Hong Kong
Not Specified

The Role Responsibilities Strategy * Drive cash management team reconciliation strategy and procedures according to Group and Country strategy * Drive client service irregular handling strategy and procedures according to Group and Country

Skills :

Director, Relationship Manager

Standard Chartered
China Shanghai
5-8 years

Role Responsibilities The RAM/FAM is the strategic advisor/value add partner to the Client, accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD and Credit). The RAM/FAM is responsible for establishing an

Skills :

Relationship Manager

Standard Chartered
China
Not Specified

Role Responsibilities Job Summary. Define key responsibilities to reflect the duties and responsibilities of this role. The RAM/FAM is the strategic advisor/value add partner to the Client, accountable for the overall client group revenues, profi

Skills :

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Associate, RM, Client Coverage

Standard Chartered
China Shanghai
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Relationship Manager (Jumbo)

Standard Chartered
Taiwan
5-8 years

Role Responsibilities Strategy * To manage and grow the division&rsquos portfolio to meet business targets, in line with business plans agreed with the business head. * To act as the lead banker for deals involving direct client dialogues

Skills :

Associate, Client Manager

Standard Chartered
Hong Kong
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

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