related training to HL Bank staff when arises. Upload entities / names from local authorities such as Commercial Affairs... expertise in financial crime compliance Inculcate a strong awareness of financial crime compliance controls at HL Bank...
In HL Bank, people are central to our success. The present and future of HL Bank depends on the professional... as HL Bank is part of a large conglomerate. We are currently opening up our doors for performers who can impress...
regulations and exposure drafts. Other tasks and projects assigned by Management from time to time. About Hong Leong Bank... their career aspirations and grow talent from within our organisation. Realise your full potential at Hong Leong Bank by applying now....
) Credit Administration To ensure proposed credit facilities/conditions adhere with the Bank’s policies, guidelines... and credit documents such as facility letters, standard bank forms and legal documents for Borrowers execution Checking...
Ad hoc tasks/projects assigned by management from time to time About Hong Leong Bank We are a leading financial... aspirations and grow talent from within our organisation. Realise your full potential at Hong Leong Bank by applying now....
and bank in reconciliation Assist in preparing monthly AR reports and supporting schedules Accounts Payable: Verify... proper filing and documentation of finance records Support reconciliation exercises (e.g. supplier statement vs ledger, bank...