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Listed ten days ago

Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty seven days ago

Analyst / Associate - Card Product & Merchant Business Management - CBG - CB Hon

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • University graduate with at least 3-5 years or above solid marketing experience
  • Creative, highly organized, good team player and with strong initiatives
  • Assist in facebook page management and provide regular reports
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and amb
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
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