中国Cdd招募

36 职位空缺

Search Results:

Specialist, CDD

 ...er support to our broad client base. The Role Responsibilities %26amp; Our Ideal Candidate Strategy ~ Responsible for the CDD per bank CDD requirement Business To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure an... 

Standard Chartered

中国
16 天前

Analyst, CDD

 ...and understanding of the wider business, economic and market environment in which the Group operates Processes To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; To ensure no breac... 

Standard Chartered

中国
19 天前

Manager, CDD

 ...to our broad client base. The Role Responsibilities %26amp; Our Ideal Candidate Strategy Responsible for the supervision of CDD Execution Team Manage CDD team to ensure effective delivery for the entire segment for CDD compilation, renewal and rectification... 

Standard Chartered

中国
16 天前

CDD De-risking Manager

 ...ur relationship managers and dedicated specialists. We are currently seeking high caliber professional to join our department as CDD De-risking Manager . Principal responsibilities: Manage the day-to-day operations of de-risking to perform research, assess... 

Hang Seng Bank

中国
6 天前

Associate Director, CDD, HSBC Qianhai

 ... We are currently seeking an experienced professional to join our team. Responsibilities of the role holder As part of the CDD team supporting the growing business, the candidate will primarily focus on the overall client lifecycle management including: C... 

HSBC

中国
14 天前

Manager, HK CDD, CPBB Ops

 ... base. The Role Responsibilities %26amp; Our Ideal Candidate Strategy ~ To give a common platform and standardize the AML/CDD system in SME globally for better AML risk management going forward. Business Overall control and monitoring to ensure al... 

Standard Chartered

中国
19 天前

Specialist, Retail CN CDD

 ...d by the Service Level Agreement, efficiency/accuracy standards and good business processes / judgment. Processes ~ Retail CDD People and Talent Continue to seek improvement in team and operational process to achieve service and performance excelle... 

Standard Chartered

中国
22 天前

Relationship Manager, CDD and De-risking

 ...rs and dedicated specialists. We are currently seeking high caliber professional to join our department as Relationship Manager, CDD and De-risking . Principal responsibilities: Build and manage a portfolio of higher risk customers by exercising good finan... 

Hang Seng Bank

中国
6 天前

CDD Approval Manager (New-to-Bank)

 ... relationship managers and dedicated specialists. We are currently seeking a high caliber professional to join our department as CDD Approval Manager (New-to-Bank). Principal responsibilities: Review and provide approval on new-to-bank account opening appli... 

Hang Seng Bank

中国
20 天前

Senior Financial Services Officer (OPS) - HASE CMB CDD Deployment - GZC

Job Description 在这一职位上,您将: 协助经理的日常事务; 建立与保持良好的客户关系并改善客户服务质素,包括通过电话联系客户或相关部门获取资料信息,进行客户筛选及风险评估; 按规定时间完成分配的任务,紧跟公司程序监控工作流程; 保证生产率和质量目标,监控并实现以确保最佳资源利用率以及业务目标和客户服务水平协议(SLA)的实现; 程序变更/新举措由团队进行审查,充分交流和实施。 汇丰是平等机会雇主,致力构建珍视和尊重所有雇员、重视各种观点的文化。我们在...

HSBC

中国
28 天前

Teller

 ...ney laundry, sanction, anti-bribery & corruption), compliance policies and the Group Code of Conduct well manage client complaints & CDD 负责分支行交易(含柜台业务)的办理及系统操作,确保执行结果完全符合银行内外部各项规定、准则、集团政策,操作手册/规定、外部法规及法律等 严格遵守银行在分支行营运起始、营运中、营运日终的各项业务开展及审核的尽职要求,确保营运工作没有纰漏及差错 ... 

Standard Chartered

中国
12 天前

Software Engineer

 ... DaVinci or EB tools) Configure the CAN Communication Stack, Diagnostic Stack, and SW-C description definition. Integration the Cdd and Autosar SW. Implement test case using Vectorcast tools. Debug the software via Lauterbach tools. Global Terms of Use an... 

BorgWarner Inc.

中国
2 天前

Software Engineer

 ... DaVinci or EB tools) Configure the CAN Communication Stack, Diagnostic Stack, and SW-C description definition. Integration the Cdd and Autosar SW. Implement test case using Vectorcast tools. Debug the software via Lauterbach tools. Global Terms of Use an... 

BorgWarner Inc.

中国
6 天前

Client Coverage Manager

 ...ficiencies are minimised (as reflected in DDW etc) and are rectified in a timely manner Liaise with COBAM/GAM/FAM if required on CDD related items Account Management & Portfolio Quality Ensure general portfolio hygiene of client data from a quali... 

Standard Chartered

中国
9 天前

Specialist, Client Delivery

 ... and best practices. Undertake ad-hoc duties and when delegated by Line Manager and Country Head of IMO Client Due Diligence (CDD) and Regulatory Onboarding Perform all relevant onboarding processes Creation of CDD for New Clients & Review of CDD for E... 

Standard Chartered

中国
5 天前

Customer Due Diligence Officer

 ... the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) profile for periodic reviews and reviews which are trigger generated, as well as any other CDD reviews triggered by projects Re... 

Hang Seng Bank

中国
6 天前

FI Relationship Manager, Shanghai

 ...务发展机会, 为银行整体业务的发展提供支持; 6. 在日常工作中, 合理,审慎评估风险, 确保银行利益最大化及业务发展的合规性要求; 遵守所有的信息安全标准和方针 7. 根据银行要求, 完成相关内部风险管理工作, 如: AML, CDD, KYC等工作. 8. 上级主管及管理层安排的其他工作。 Qualifications 任职资格: 学历及专业资格要求 Academic & Professional Qualifications 大学本科及以上学... 

Oversea-chinese Banking Corporation Limited

中国
15 天前

Manager, Branch Operations

 ...sanction, anti-bribery %26amp; corruption), compliance policies and the Group Code of Conduct; Well manage client complaints %26amp; CDD Maintain and enhance sufficient awareness of operational risk management through training / accreditation as well as uplift the ... 

Standard Chartered

中国
22 天前

Customer Service Manager

 ...调查或审查,例如,问责审查。 Services %26amp; Adminstraction 服务与管理 ~ Support RM in client on-boarding process in term of system operations, CDD operations and other banking services applications including i-banking set-up and activiation, debit card issuance, investment accou... 

Standard Chartered

中国
22 天前

Relationship Manager, Client Coverage

 ...nagement, include pipeline creation, records of client calls and discussions etc. Oversee ARM to work with Client Due Diligence (CDD) team for proper completion of eCDDs and ensure smooth client on-boarding without compromising proper documentation and control proc... 

Standard Chartered

中国
7 天前