Formulate the goals, objectives and business operations of the Department
Manage and supervise daily operations i...
Full Time
Support frontline sales in Investment Banking to perform KYC and CDD tasks
Provide assistance in AML remediat...
Temporary & Contracts
Responsibilities
Provide compliance support to ensure business activities comply with regulatory requirem...
Full TimeJob duties:
Responsible for conduct selling of personal loan products / services to satisfy customers’ need
Ge...
Full TimeResponsibilities:
Provide advisory and training support to business lines on AML risk assessment, sanctions screeni...
Full TimeJob duties:
Perform analysis on the risk data to identify significant credit risk issues
Prepare management info...
Full TimeJob duties:
Perform underwriting assessment on new and renewal business for Motor and Casualty
Monitor the smoot...
Full TimeA reputable Chinese Bank is seeking for a high caliber candidate to lead a team for their middle office support of daily...
Full Time