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Listed twelve 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)
12d ago
Listed five days ago

Senior Data Science Manager

at PI Business Consulting Limited

This is a Full time job

Central, Central and Western District
  • AI
  • Modelling
  • Data Analytics
Explore and create strategic AI solutions for personal banking using emerging technologies.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty nine 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)
29d ago•Expiring
Listed fourteen days ago

技術總監 / 架構師

at China DIFI Securities Limited
Be an early applicant

This is a Full time job

Wan Chai District
$30,000 – $45,000 per month
中國數字金融證券有限公司（中國數字金融），經營第一類受規管活動－證券交易業務，第四類就證券交易提供意見及第九類提供資產管理，已獲香港交易所核准為交易所參與者。
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
14d ago
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