Listed eleven days agoCompliance Officer – MSO/Currency Servicesat Moneycorp (Hong Kong) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)11d ago
Listed seventeen days agoVice President/ Assistant Vice President, Regulatory Complianceat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Provide general compliance advisory servicesAssess the impact and conduct gap analysisReview & update general compliance policies17d ago
Listed seventeen days agoOfficer, Corporate Customer Onboarding Support (Kwun Tong Office)at Shanghai Commercial Bank LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Assist branches in conducting customer due diligenceReview duly accomplished account opening forms and related supporting documentsProper CDD/EDD and AML checks17d ago