Listed three 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)3d ago
Listed twenty hours 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 products20h ago
Listed seven 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 screening7d ago