Listed fourteen days agoLegal & Compliance Analystat China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance AnalystAMLSFC14d ago
Listed three days agoManager/ Assistant Manager, Customer Risk Monitoring & Controlat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)middle office support, periodic review, trigger event assessmentSystem enhancement, corporate/ SME and individual customersAML/CFT, KYC, CDD, FATCA, CRS, name screening3d ago
Listed twenty four days agoOfficer / Assistant Manager / Manager, Remittanceat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: ManagementManagementclassification: Banking & Financial Services(Banking & Financial Services)Assist the Head of Centre to oversee the operationReview the workflow, procedures and systemsLiaise with various departments and branches24d ago
Listed more than thirty days agoAssistant Compliance Manager (CMIJD-0313-ACMCMHK)at China Mobile International LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Create a Compliance Assessment/Evaluation systemformulate compliance risk preventive measuresconduct Compliance trainings30d+ ago
Listed more than thirty days agoAssociate, Remittanceat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)Perform inward/outward remittanceHandle remittance enquiriesCheck and verify blacklist records30d+ ago