Refine by location

Related searches

compliance jobs
kyc jobs
aml intern jobs
transaction monitoring jobs
fcc jobs
operational risk jobs
fraud jobs
cdd jobs
crime jobs
financial crime jobs
aml compliance jobs
risk jobs

Modify my search
Listed eleven hours ago

Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advisory services on Investment and Insurance businesses for compliance
  • Review staff sales script as well as marketing materials
  • Develop, review compliance policies and guidelines in relation to I&I products
11h ago
Listed ten hours ago

Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the branches in conducting customer due diligence
  • Act as a reviewer to conduct new account opening checking for document
  • Minimum 7 years of relevant experience in handling account opening process
10h ago
Be an early applicant
Listed seven days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting due diligence for corporate customer
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects
7d ago
Listed twenty one days ago

Account & Data Management, Business Operations Department (Contract)

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Client onboarding and new account opening
  • Bachelor’s degree or above
  • A team player, good interpersonal and communication skills
21d ago
Listed nine days ago

Officer / AM, Transaction Banking Services (Corporate Actions)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
9d ago
Listed nine days ago

Vice President , Transaction Banking Services (Corporate Trust and Loans Agency)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for the smooth operations and control of the CTA team
  • Ensure the completeness and correctness of the back-office operations
  • Min 8 years of relevant work experience with strong product knowledge in CTLA
9d ago
Be an early applicant
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here