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Listed eighteen 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)
18d ago
Listed twenty two hours ago

Assistant Manager, Branch Management (MIS)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District
  • Develop various kind of sales & services performance reports
  • Banking industry in area of MIS, business analytics & sales support
  • Proficiency in MS Access, SQL and MS Excel VBA is necessary
Provide MIS support to business units of retail banking and perform business analysis and KPI reporting.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
22h ago
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