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Listed fourteen hours 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
14h ago
Be an early applicant
Listed twenty one hours ago

Head of Procurement & Vendor Management (Fintech Division)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Review, edit and publish IT-related procurement policy, procedure and guideline
  • Lead IT-related vendors registration and responsible for contract management
  • Minimum 5 years of experience in procurement, Financial Planning
21h ago
Listed two days ago

Senior Service Manager, Cash Client Service - Hong Kong

at Standard Chartered Bank

This is a Full time job

Kwun Tong District
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • We're an international bank, nimble enough to act, big enough for impact
  • For more than 160 years, we've worked to make a positive difference
  • Our purpose is to drive commerce and prosperity through our unique diversity
2d ago
Be an early applicant
Listed fifteen hours ago

Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advisory services on Investment and Insurance businesses for compliance
  • Review staff sales script as well as marketing materials
  • Develop, review compliance policies and guidelines in relation to I&I products
15h ago
Listed fifteen days ago

跨境高净值理财经理 Wealth Management Manager - 高才通/IANG/受养人/优才通精英计划(最高每月8万津贴)

at AXA China Region Insurnace Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District
$55,000 – $70,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 全城最强的財務支援计划，2年奖金可高达175万，特快晋升阶梯
  • 高才优才IANG签证保证续期
  • 独家使用位于尖沙咀核心地带私人180度维港海景会所以便见客签单
15d ago
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