Listed twenty four days agoLegal & Compliance Analystat China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance AnalystAMLSFC24d ago
Listed six days agoOfficer, Branch Operations Supportat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: OtherOtherclassification: Banking & Financial Services(Banking & Financial Services)Review AML procedures, review Frontline Operation Procedures, project, UATDevelop/ steamline operational procedure, manual etc to support branch operationOrganize training, handle enquiry on deposits operations, account opening, AML6d ago
Listed five days agoManager/ Assistant Manager, Customer Risk Monitoring & Controlat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)middle office support, periodic review, trigger event assessmentSystem enhancement, corporate/ SME and individual customersAML/CFT, KYC, CDD, FATCA, CRS, name screening5d ago
Listed twelve days agoOfficer, Branch Operations Supportat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: OtherOtherclassification: Banking & Financial Services(Banking & Financial Services)Review AML procedures, review Frontline Operation ProceduresDevelop/ steamline operational procedure, manual etc to support branch operationOrganize training, handle enquiry on deposits operations, account opening, AML12d agoBe an early applicant
Listed five days agoOfficer / Assistant Manager / Manager, Remittanceat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: ManagementManagementclassification: Banking & Financial Services(Banking & Financial Services)Assist the Head of Centre to oversee the operationReview the workflow, procedures and systemsLiaise with various departments and branches5d ago
Listed five days agoAssociate, Remittanceat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)Perform inward/outward remittanceHandle remittance enquiriesCheck and verify blacklist records5d ago