Listed eighteen days agoAVP, Team Lead, Customer Services of Premier Service Unit, Trade Services Operatat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Stockbroking & TradingStockbroking & Tradingclassification: Banking & Financial Services(Banking & Financial Services)18d ago
Listed four days agoAssistant Compliance Manager / Compliance Manager, AML Advisory & Trainingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Provide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments4d ago