Listed three days agoCompliance Officerat Kaisun Trust & Trustee Services Company LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed two days agoManager, Corporate Fraud Investigationat Shanghai Commercial Bank LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Handle and investigate the suspicious fraud casesReport all fraud related incidentsMaintain and test the Anti-Fraud Management System2d ago