Listed two days agoAVP / Manager, Credit Control (Remedial & Portfolio Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed twenty three days agoAVP/ VP, Credit Control (Remedial & Portfolio Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Credit monitoring and conduct portfolio reviewAnalytical review on the credit risk portfolioHandle regulatory & audit onsite examination23d ago
Listed two days agoAssistant Compliance Manager / Compliance Manager, AML Advisory & Trainingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Provide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments2d ago
Listed twenty three days agoAssistant Manager/Manager, Compliance Reviewat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Develop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports23d ago