Modify Search

AML name screening alerts investigator

Citi
Taiwan
Not Specified
Not Specified

Job Description : Responsibilities: * AML範, 進行客戶姓檢核/比/排除作業。 * 高風險客戶的相關資料集,並據花旗銀行內部作業準則完客戶實質審查作業。 * 主動繫客戶了解其最新業背景。 * 洗錢監控中心,電訪諮詢客戶, 評估客戶資金之性。 * 據作業範, 於定時間內完作業程(系統作業),並應確處案件之性正確性。

AML Name Screening Team Lead

Citi
Taiwan
8-11 years
Not Specified

Job Description : Responsibilities: * Manage name screening team to perform the screening alerts and meet alerts review standard and SLA timeline. * Ensure the compliance of Citi procedure and policy, regulatory requirement. * Conduct qual

Recruiting Consultant

Siemens Technology
Shanghai China
5-8 years
Not Specified

Job Description : Job Title Recruiting Consulting Location: Shanghai Department: HR TA Responsibilities: - Support business hiring requirements, including talent sourcing, interviewing, candidate screening, onboarding, etc. - Expanding and support

China AML GSO Analyst

Citi
Shanghai China
Not Specified
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

SC--医学信沟通专员--州市

Sanofi
China
1-2 years
Not Specified

Job Description : KEY ACCOUNTABILITIES: * Achieve assigned sales, screening and patient target for the financial year * Execution of assigned product strategies * Coordinate and provide support to the sales & marketing activities * Iden

Operation Officer, EDD

Kelly Services Hong Kong Ltd
Hong Kong
Not Specified
Not Specified

Job Description : Our Client, a reputable virtual bank is seeking a ContractEDD officer to support their operation. Responsibilities * Conducted EDD assessment for high risk customer including individuals and institutions with name screening and

Recruitment Coordinator (Bank, 6-month contract)

Skills :

China AML GSO Analyst

Citi
Shanghai China
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Compl AML Execution Spec 5

Citi
Shanghai China
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

China AML GSO Analyst

Citi
Shanghai China
Not Specified
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

Business Support Associate

Kelly Services Hong Kong Ltd
Hong Kong
Fresher
135920 - 181227 HKD

Business Support Associate (12-month contract)

Skills :

Butler 管家

Marriott International
China
Not Specified
Not Specified

Job Description : Job Category Rooms and Guest Services Operations Location The St. Regis Chengdu, No.88 Taisheng Road south, Chengdu, Sichuan, China Brand St. Regis Hotels & Resorts Schedule Full-time Relocation No Position Type Non-Management/H

Know Your Client Analyst

Citi
Shanghai China
2-5 years
Not Specified

Job Description : Job Purpose: This position is within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic KYC Record and supporting appendices in partnership with Relationship M

AsstDir-Human Resources

Marriott International
China
4-7 years
Not Specified

Job Description : Job Category Human Resources Location The Westin Shimei Bay Resort, Shimei Bay, Sanya, Hainan Province, China Brand Westin Hotels & Resorts Schedule Full-time Relocation No Position Type Management Start Your Journey With Us At

Assistant Manager

Kelly Services Hong Kong Ltd
Hong Kong
2-3 years
Not Specified

Assistant Manager / Senior Officer / Officer - KYC, CDD

Skills :

AsstDir-Human Resources

Marriott International
China
4-7 years
Not Specified

Job Description : Job Category Human Resources Location Sheraton Zhoushan Hotel, 101 Qiandao Road, Zhoushan, Zhejiang, China Brand Sheraton Hotels & Resorts Schedule Full-time Relocation No Position Type Management Start Your Journey With Us Whe

Job Description : Job Category Rooms and Guest Services Operations Location Sheraton Hefei Xinzhan Hotel, 1666 North Tong Ling Road, Hefei, Anhui, China Brand Sheraton Hotels & Resorts Schedule Full-time Relocation No Position Type Non-Management

Job Description : Job Category Rooms and Guest Services Operations Location Sheraton Wuxi Binhu Hotel, 49 Liangxi Road, Wuxi, Jiangsu, China Brand Sheraton Hotels & Resorts Schedule Full-time Relocation No Position Type Non-Management/Hourly Sta

Job Description : Job Category Rooms and Guest Services Operations Location Le Méridien Zhengzhou, Intersection of Zhongzhou Ave and Zhengbian Road, Zhengzhou, Henan, China Brand Le Méridien Schedule Full-time Relocation No Position Type Non-Mana

Job Description : Job Category Rooms and Guest Services Operations Location Four Points by Sheraton Chengdu, Anren, No.198 Yingbin Road, Chengdu, Sichuan, China Brand Four Points Schedule Full-time Relocation No Position Type Non-Management/Hourl

GSC Agent

Marriott International
China
Not Specified
Not Specified

Job Description : Job Category Rooms and Guest Services Operations Location Sheraton Guangzhou Nansha Hotel, No. 79-80 Haixi Street Haibin Road Nansha District, Guangzhou, Guangdong, China Brand Sheraton Hotels & Resorts Schedule Full-time Relocat

Manager, People Advisory

AIA Group
Hong Kong
Not Specified
Not Specified

Bring your career aspirations to life with AIA!Responsible for managing day-to-day HR inquiries and employee activities logged through case management via HR portal as well as handling grievances and employee relations matters as and when contacted b

Skills :

Job Description : Responsibility 1. Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies. 2. Follow RFI questionnaire to conduct call out to cu

AYS Agent 为您务中心务员

Marriott International
China
Not Specified
Not Specified

Job Description : Job Category Rooms and Guest Services Operations Location JW Marriott Hotel Chengdu, No 19 Dongyu Street, Chengdu, Sichuan, China Brand Marriott Hotels Resorts /JW Marriott Schedule Full-time Position Type Non-Management/Hourly

Know more
Know more