Listed two hours agoCredit Monitoring Manager (Corporate Lending)at Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)2h ago
Listed four hours agoCompliance Officer, STR Investigation & Reportingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Assist the MLRO to review exception reportsInvestigate suspicious casesPrepare and update STR procedures4h ago
Listed four hours agoAssistant Compliance Manager / Compliance Manager, AML Advisory & Trainingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Provide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments4h ago