零售和商業銀行 工作
找到 2 個職位
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- Hong Kong
- Negotiable
- 張貼 大約1個月 往前
Main Duties: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up customer...
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- 60000
- 張貼 8個月 往前
JD Operations Control & Planning Projects Responsibilities Support OCIR main processes which include Critical Financial Functions assessment, maintenance of the OCIR Service Catalogue and Playbook Support regulatory engagements and country regulatory requirements Build and maintain knowledge a...