Manager/ Assistant Manager, Customer Risk Monitoring & ControlShanghai Commercial Bank LtdKwai HingPrepare periodic review & trigger event assessmentSupport system enhancement,KYC, CDD, FATCA, CRS, name screening2h agoJob FunctionsBanking / Finance / Others / Risk ManagementJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Internal Auditor / Assistant Internal AuditorHKF Management Services Co LtdTsing YiGood career prospectExp. in internal audit / compliance / risk mgt.Work life balance4d agoJob FunctionsAccounting / Accountant / Audit / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentHKF Management Services Co Ltd jobs
