Listed six days agoSenior Regulatory Compliance Officerat Bangkok Bank Public Co LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)6d ago
Listed five days agoManager/ Assistant Manager, Customer Risk Monitoring & Controlat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing AreasubClassification: 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 screening5d ago
Listed five days agoAssistant Relationship Manager, Securities Servicesat Shanghai Commercial Bank LtdThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Execute securities trade ordersProvide efficient & excellent services to customerCross-selling of banking products5d ago
Listed five days agoAssistant Manager/Manager, Compliance Reviewat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Develop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports5d ago