First National Bank Standard Bank Líder Regional Jobs | 8

... Bank Manila Branch as part of the NCA process, including period/regular reviews and event-driven reviews to ensure that required actions are on track with commitments. Review account opening documents and analyse and determine client entity type, nature of business, source of funds, exposure to ...

... national Alternative Asset Managers, Market Infrastructure companies, Hedge Funds, Traditional Asset Managers, Pension Funds, and Specialty Finance companies. What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, ...

... national experience, a Bachelor in Finance, Business Administration or related, near completion of a Master in Finance, Italian speaker, fluent in English, oral and written, PC literate, highly motivated and a pro-active team worker. Strong interest in investment banking, excellent analytical, ...