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ASSOCIATE DIRECTOR - CORPORATE AND INSTITUTIONAL BANKING

Assist Directors with credit analysis, report writing in both English and Chinese, client information and monitoring loan portfolio.. Conduct client due diligence review and KYC in both client onboard and annual review processes....

CompanyChina Construction Bank
AddressMelbourne, VIC
CategoryAccounting & Finance
Date Posted a month ago See detail

Associate Director - Corporate and Institutional Banking

China Construction Bank

Melbourne, VIC

Assist Directors with credit analysis, report writing in both English and Chinese, client information and monitoring loan portfolio.. Conduct client due diligence review and KYC in both client onboard and annual review processes....

Vice President, Relationship Manager, Middle Corporates, Citi Commercial Bank (Melbourne)

Citigroup

Melbourne, VIC

Actively calling on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, challenges or risks.. Identifying and onboarding new to bank clients that would benefit from CCBs global...

Senior Manager, Compliance & Operational Risk, Global Corporate & Investment Banking

Bank Of America

Sydney, NSW

5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management framewor...

Manager, Compliance & Operational Risk, Global Corporate & Investment Banking

Bank Of America

Sydney, NSW

Circa 5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management fr...