Listed two days agoAssistant Compliance Manager/ Compliance Managerat TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)2d ago
Listed two days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information2d ago
Listed five days agoParalegalat Private AdvertiserThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)5d ago
Listed sixteen days agoCompliance Officer (Welcome fresh graduate)at TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)16d ago
Listed more than thirty days agoManager / Assistant Manager, Sustainability, Risk Management Divisionat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)Group-wide Sustainable Banking vision, frameworkImplementation of ESG and Sustainability projectsMinimum 3 years of relevant experience30d+ ago
Listed more than thirty days agoProject Manager, Finance (One-Year Contract)at Shanghai Commercial Bank LtdThis is a Contract/Temp jobNorth Point, Eastern DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)Support the implementation of new treasury systemPerform reconciliation and checking on the accounting entries generatedAct as a main contract point between vendor and Financial Control Division30d+ ago