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...

上海市 徐汇区 年薪80,000 - 100,000元 Essential duties and responsibilities include but not limited to： 岗位职责： 1. Student management: Maintains regular and consistent students attendance, frequent contact with students. Manage students and parent feedback. Issue student progress report.学生管理：积极维护客户关系，提供良好的学习体验，提升客户满意度，定期发送学生报告，与家长联系学生学习情况，管理学生及家长反馈。 3. Branch Admin 中心日常行政工作 4. Other tasks appointed by Branch Director. 完成校区校长分配的其他工作。 Qualifications/Requirements： 任职要求： A passion for international education. 热...

北京市 朝阳区 Description: Design mechanical structure of Radio Base Stations (RBS), including enclosure and internal structure/interconnection. Calculate, simulate and test to verify the mechanical design, including strength analysis, tolerance chain analysis, verification etc. Design for RBS operation in harsh environment. Make 3D models and 2D drawings for manufacturing. Provide technical specifications for outsourcing parts. Analyze and solve product problems from customers of Ericsson. Cooperate ...

Management Trainee Innovate Global Early Career Program-Solution Architect (Beijing/Dalian) Our INNOVATE Early Careers Program focuses on technology leadership. Our aim is to attract and guide the most talented, innovative and creative technology minds. We offer you the opportunity to engage with the most exciting technology on the planet and the challenges it brings. We’ll give you an awesome career that uses technology to change how we live, work and connect our communities, but you’ll have th...

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...

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Contact Centre 工作地區：九龍區...

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Insurance Sales Team...

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