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Listed sixteen minutes ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
16m ago
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Listed twenty minutes ago

Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the branches in conducting customer due diligence
  • Act as a reviewer to conduct new account opening checking for document
  • Minimum 7 years of relevant experience in handling account opening process
20m ago
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Listed forty minutes ago

Part-time Marketing Assistant (Social Media)

at LWK & Partners (HK) Ltd

This is a Part time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators
classification: Marketing & Communications(Marketing & Communications)
  • Hybrid work mode: work in office & work from home
  • Hourly rate will depend on candidate’s experience, with a minimum rate of $70/hr
  • Minimum 1-year relevant experience in content creation/ website development
40m ago
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Listed forty eight minutes ago

Officer / Senior Associate, Customer Analytics

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Work closely with different units
  • Support regular business analysis and marketing campaigns of the whole bank
  • Assist to conduct productivity, branch scorecard and branch portfolio
48m ago
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