Listed seven days agoCS-Account Openingat The Shanghai Commercial & Savings Bank, Ltd.This is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Client ServicesClient Servicesclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed ten days agoCompliance Officer, STR Investigation & Reportingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Assist the MLRO to review exception reportsInvestigate suspicious casesPrepare and update STR procedures10d ago
Listed seventeen days agoAssistant, Financial Institutions (Administrative Support)at Shanghai Commercial Bank LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Exchange and review all S.W.I.F.T. keysUpdate and analyse reciprocal businessesProvide administrative support17d ago