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Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for aPayment Officerto support their Corporate Payment operations. Job Duties & Responsibilities

Skills :

Senior Counter Service Officer

Kelly Services Hong Kong Ltd
Hong Kong
7-10 years
25000 - 30000 HKD

Job Description : Client: Our Client is thelargest regional banks in Southeast Asia. A leading provider of businessbanking and has the country’s largest retail customer base. Responsibilities: * Supervise the operations of Customer Services inclu

Skills :

Associate, FCC Investigations

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Team Lead, FCC Investigation

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Associate, FCC Investigations

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Team Lead, FCC Investigation

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Team Lead, FCC Investigation

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Associate, FCC Investigations

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Team Lead, FCC Investigation

Standard Chartered
China Hong Kong
1-4 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Senior Specialist, QCO

Standard Chartered
Tianjin China
5-10 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Senior Specialist

Standard Chartered
Tianjin China
5-10 years
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

AML China FIU Team Lead

Citi
Shanghai China
3-6 years
Not Specified

Job Description : Purpose of The Role Manages and leads a team of senior and junior analysts in performing AML Reviews/Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and re

Skills :

Senior Specialist, QCO

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Quality Assurance (QA) _ AML Compliance

Citi
Taiwan
2-5 years
Not Specified

Job Description : The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analy

AML Quality Assurance Subject Matter Expert / Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analy

AML Quality Assurance Subject Matter Expert / Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analy

AML China FIU Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : * Purpose of Role: Responsible performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ( SARs). Cases are worked from beginning to completion in accordance with r

AML China FIU Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : * Purpose of Role: Responsible performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ( SARs). Cases are worked from beginning to completion in accordance with r

Transfer Agency, Assc1

State Street Corporation
China
Not Specified
Not Specified

Who we are looking for: Why this role is important to us: The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective inves

Skills :

Deputy VITM

MP Dominic & Co
Other - Japan
2-12 years
Not Specified

VITM,IT Support, Venue IT Implementation

Skills :

Senior Analyst

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you embod

Skills :

Senior Analyst

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you embod

Skills :

Senior Analyst

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you embod

Skills :

Specialist

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Senior Analyst

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you embod

Skills :

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