Anti-Money Laundering Compliance Department Compliance Manager (AML Advisory) (Job ID: 1630) Responsibilities: To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank To perform AML/sanction risk assessments on an ongoing basis To develop and promote risk-based monitoring measures and tools for AML/sanction compliance To assist in approving business relationships and tr...

Risk Strategy and Governance Department Risk Manager (Risk Strategy and Analytics) (Job ID: 2078 ) Responsibilities: To conduct data analysis on risk related issues and to support the planning of strategy for the Bank To perform research and keep abreast of the regulatory requirements and market practices on Basel To participate in projects on user’s perspective and liaise with IT and external vendors on system development projects To co-ordinate change requests of credit risk monitoring systems...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Investigation & Analysis) (1 year Contract) (Job ID: 2259) Responsibilities:  To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop ...

Compliance Review Department Compliance Manager - Compliance Review (Job ID: 1542) Responsibilities: To carry out the compliance monitoring programmes on high-risk operations To perform scheduled branch visits To perform compliance review / self-assessment on selected operations To prepare management report on branch visit and compliance review/ monitoring To provide recommendations on compliance issues and findings being identified To follow up the implementation of recommendations issued To as...

Retail Risk and Compliance Control Department Retail Risk and Compliance Manager (Job ID: 2294) Responsibilities: To review and set up compliance assurance and risk control framework To conduct reviews on non-compliance cases and recommend measures and controls to prevent recurrence To ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank To ensure proper control measures are in place to mitigate compliance risk, o...

成都市 武侯区 月薪6,000 - 8,000元 岗位要求： 1、大专以上学历； (学信网可查) 2、具有上进心，能吃苦耐劳； 3、具有团队协作的精神； 4、具有信用卡、金融类产品、快消类等工作经验者优先。 岗位职责: 1、负责中信银行信用卡的销售及推广； 2、根据个人收入需求及部门业绩指标制定短中期销售目标及计划； 待遇： 一、薪酬 无责底薪(1800元 )+绩效工资（2016元-10080元）+超额奖（每超一张80元-140元）提成奖金+季度风险奖金（500-2000）+餐补补贴（700/月）+话费补贴（100/月）+过节费补贴（750/次）+综合营销津贴，月收入平均6000-9000元。 工作日每天5张件，月收入5000 工作日每天6张件，月收入7000 工作日每天7张件，月收入9000 二、保险福利 1、社会保险及公积金 为员工缴纳养老保险、医疗、工伤、生育、失业保险以及住房公积金。 2、补充商业保险 为员工购买商业保险，享受更多的医疗保障，门诊医疗也可报销。 三、健康体检福利 为员工提供每两年一次价值约1000元的体检服务。 四、培训福利 员工可享受免费专业的入职培训、业务培...

Branch...

Branch...

Branch...

Branch...

Contact Centre 工作地區：九龍區...

Branch...

Branch...

Insurance Sales Team...

Branch...

Branch...

Branch...

The job holder is responsible for: Formulate online and offline marketing strategies and manage content of social media platform and company website Work closely with internal teams to execute the comprehensive marketing plans assigned by management Develop and build corporate brand recognition Draft, design and publish marketing materials and publications Manage and maintain client database and CRM system. Requirements: Higher Diploma holder / Associate Degree in related discipline 1 year worki...

上海市 杨浦区 Understand travel needs and product requirements of our clients. Present destination, modes of transportation, travel dates, costs, and daily programs according to different travel purpose and theme. Describe, explain and sell travel products to FIT and group travel customers. Assist in resolving clients' travel problems. Key Responsibilities ?Converse with Business Development Manager and the client to determine domestic and international destination, mode of transportation, travel ...

与全球各界知名商界翘楚达成合作！ 与志同道合高素质高能力的中国***批豪宅专家成为工作搭档！ 用感性对家的向往用理性对投资的分析，使不动产交易进程提速10倍！ 与千万豪宅，别墅泳池空中花园只隔了一次投递简历的距离！ 这里：是你的主场，一个真正能够成就你的舞台 这里：不需要喝酒、应酬、给客户送红包 这里：没有性别偏见，只要您够努力 我们的骄傲，自己打造，期待你的加入！ 【丽兹行】 专注于豪宅不动产交易与咨询服务的企业，目前已有北京、上海两地共49家分公司，2019年正式入驻深圳，海外覆盖美国、英国。现集团规模1700余人，与国内、国外的知名开发商和经纪机构长期战略合作，包括万科、保利、融创、恒大、龙湖等，为客户和业主提供四合院、公寓、别墅及海外房产的买卖、租赁与咨询服务。 【岗位要求】 1、统招本科及以上学历，年龄21-35周岁 ，具有较强的学习能力； 2、具有良好的亲和力、沟通表达能力； 3、理解能力、逻辑协调佳； 4、工作积极主动，注重团队合作； 5、愿意参加公益活动，具有爱心和感恩之心； 【岗位职责】 1.新员工入职，熟悉了解产品信息（京、沪、美、英、澳大利亚、加拿大豪宅项目豪宅项...