• project management & implementation of AMH RBWM
  • Develop current/future plans, key statistics
  • MI preparation for regulatory & Business Report

17-Jan-18

Salary negotiable

Applied
  • Regional AML,Anti MoneyLaundering,EconomicSanction
  • AAMLP, ACAMS, CAMLP
  • on-site monitoring, AML recommendations,Banking

15-Jan-18

 

Applied
  • F.5 & above
  • 1-2 years relevant experiences
  • Fresh graduate will also be considered

12-Jan-18

 

Applied
  • Report to Head of Bills
  • Handle and process full set of bills transaction
  • Answer customer’s enquires

12-Jan-18

Salary negotiable

Applied
  • client onboarding, KYC
  • Corporate Client
  • Immediate available, investment banking

11-Jan-18

Salary negotiable

Applied
  • Credit Approval, Credit Analysis, CorporateBanking
  • Legal background/Experience, CFA, Credit advisory
  • China Corporate, independent, strong academic bg

11-Jan-18

 

Applied
  • Provide support for administration
  • Organize documents, licenses, certificates
  • Legal and compliance follow up

08-Jan-18

Salary negotiable

Applied
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs

05-Jan-18

Salary negotiable

Applied
  • Report to Head of Bills
  • Handle and process full set of bills transaction
  • Answer customer’s enquires

22-Dec-17

Salary negotiable

Applied
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