Listed three days ago
This is a Full time job
$14,000 – $16,999 per month
subClassification: Settlements
classification: Banking & Financial Services
3d ago
66 jobs at Shanghai Commercial Bank
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Jobs at Shanghai Commercial Bank
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Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Associate Degree / Higher Diploma or above
- Good knowledge of Trade and/or Receivables Finan
- Proficient in MS Office
3d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
4d ago
Listed six days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Exchange and review all S.W.I.F.T. keys
- Update and analyse reciprocal businesses
- Provide administrative support
6d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
6d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Clearing function (inward cheque verification, autopay instruction, etc.)
- Working on shift basis for 9.25 hours between 7:30 am and 6:00 pm
- Provide clerical support to the department
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Perform the daily import & export trade processing
- Conduct Anti-money laundering procedures
- Handle enquiries from customer and internal staff
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Perform inward/outward remittance
- Handle remittance enquiries
- Check and verify blacklist records
6d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- customer information, reply letter, handle written enquiries
- Perform acceptance tasks for deceased’s account, court order, etc in CRM System
- Handle e-Cert application and renewal
6d ago
Listed six days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- General clerical and administrative duties, data input
- Document scanning and filing
- Provide administrative support to the department
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
6d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Assist in overseeing various counter services
- Check and verify various transactions
- Ensure accurate balances of the counters
7d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
6d ago
Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Responsible for managing and monitoring the operations
- Ensure all team members to fully comply with the regulations and policies
- Process the maintenance requests of Internet Banking services & Public website
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Conduct credit analysis & prepare credit proposals
- Explore new business opportunities by marketing
- Maintain & enhance long-term customer relationship
7d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Support the implementation of system revamp & involve in the system
- Ensure the tasks and issues are in line with business action plans
- Escalate the issues and risks to the designated task force
6d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Process ATM / credit card applications
- Handle phone enquiries from customers and branches
- Provide administrative support to the department
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Handle authorization requests
- Execute Sales & Service Recovery Actions
- Manage lost card report hotline
7d ago
Listed seven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Provide quality financial and customers services
- Research and prepare credit proposals
- Perform various marketing and operation support
7d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide quality counter service
- Handle account opening and provide service support
- Good customer service and communication skills
7d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
6d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist Relationship Managers to provide total financial solutions
- Conduct credit analyses and prepare credit proposals
- Work closely with different teams to meet the established business goals
7d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
6d ago
Listed seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Support the team to evaluate various securities
- Assist in developing analytical tools to facilitate the review of (SOF) list
- Assist officers in providing analytical support to frontline
7d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
6d ago
Listed seven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Formulate and drive data strategies across the Bank
- Operationalize capabilities to drive new business
- Maintain the data quality
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Post-secondary educated
- 1 year of counter service & CS exp
- Provide quality customer services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
7d ago
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