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...

深圳市 龙岗区 月薪4,500 - 6,000元 京东运营助理 We need： 如果你思维活跃或脑洞开出天际！ 如果你撩妹或撩汉技能满分！ 如果你自黑+段子手！ 请不要压抑自己的天性！！！come on！！！ 我们上班应该做些什么呢？ 协助运营的日常工作，学习运营知识（免费学习哦） 职位描述： 1、店铺活动报名，和小二对接； 2、店铺的日常维护更新、宝贝的添加和编辑修改； 3、协助店长活动的策划、推广和执行； 4、负责日常运营数据资料的整理，分类、汇总和分析等； 5、协助完成店长交代的其他相关工作。 岗位要求： 1、大专以上学历，电子商务专业，立志于从事电商行业，熟悉淘宝天猫运营流程； 2、思维敏捷细腻，有良好的沟通能力； 3、具备良好的职业意识、服务意识、较强的自我约束能力； 4、责任心强、有团队合作精神、较强的上进心、踏实肯干，愿意接受挑战和承受工作压力 任职资格： 中专以上学历； 对运营有一定的了解，对互联网、数码产品超级感兴趣优先； 脑子灵活好使，拒绝拖延症！ 发展方向： 运营助理—运营—店长-股东 我们为你搭有一个宽广的舞台，这个舞台随时欢迎你，任由你Dancing。不信你...

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Contact Centre 工作地區：九龍區...

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Insurance Sales Team...

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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 ...