相关搜索

中国aml职位21个。每日更新。

  • Case Analyst

    13小时前


    Beijing, 中国 Dev 远程 全职

    Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...


  • Beijing, 中国 JPMorganChase 全职

    Description Join JPMorgan, where you will have the opportunity to make real innovative impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities. As a Transactions Analyst within JPMorganChase, you will have a direct impact on our team and department, ensuring smooth and efficient transaction...


  • Beijing, 中国 Crédit Agricole CIB 全职

    General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. We support...


  • Beijing, 中国 Crédit Agricole 全职

    General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. We support...


  • Beijing, 中国 Goldman Sachs 全职

    DescriptionOPERATIONSOperations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product...

  • Accounts Payable

    2 weeks ago


    Beijing, Beijing, 11, 中国 深圳市默港科技有限公司 全职

    该职位来源于猎聘 Purpose 岗位目的 Process the day-to-day accounts payable cycle within the Group Finance Shared Service Centre and support cash flow forecasting, bank account operations and cross-border payment execution, under the direction of the AP & Treasury Supervisor. The role is responsible for accurate, compliant and on-time execution...


  • Beijing, 中国 Merck 全职

      Work Your Magic with us!     Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for...


  • Beijing, 中国 渣打银行 全职

    Job Summary Scope of Role: To pro-actively promote designated Retail Clients products and services and acquire new customers. 工作范畴: 主动推广指定的个人银行产品和服务及开发新客户。 Key Responsibilities Participate in sales promotions and activities to achieve/exceed defined sales targets; Engage NTB Affluent clients via...


  • Xicheng District, Beijing, 中国 JPMorgan Chase & Co. 全职

    Join JPMorgan, where you will have the opportunity to make real innovative impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities. As a Transactions Analyst within JPMorganChase, you will have a direct impact on our team and department, ensuring smooth and efficient transaction processes. You...


  • Beijing, 中国 渣打银行 全职

    Job Summary Scope of Role: To pro-actively promote designated Retail Clients products and services and acquire new customers. 工作范畴: 主动推广指定的个人银行产品和服务及开发新客户。 Key Responsibilities Participate in sales promotions and activities to achieve/exceed defined sales targets; Engage NTB Affluent clients via...


  • Beijing, 中国 渣打银行 全职

    Key Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes Responsible for Banca business tracking, which includes business performance tracking, portfolio analysis, successful story sharing and...

  • Transaction Banking

    4 weeks ago


    Beijing, Shanghai, 中国 HSBC Global Services Limited 全职

    Area of Interest: Transaction Banking   Business Area: Corporate and Institutional Banking   Short Description: Turn trade insight into action with innovative solutions and global expertise.       About the business area    Global Trade Solutions connects the world through trade. Our footprint gives clients access to over 80 per cent of world...

  • Solutions Architect

    1 month ago


    Beijing, 中国 AXIAN Group 远程 全职

    PURPOSE OF THE ROLE 1. Own the end-to-end solution architecture for Axian’s OPCOs, including platforms, tools, core wallet and core banking deployments 2. Extend the architecture beyond core platforms to the full D&F technology stack: digital banking, payments, lending (LMS), cards, agent and merchant management, KYC/AML, fraud, data, and customer channels...


  • Beijing, 中国 字节跳动 全职

    职位描述 团队介绍:Data...


  • Beijing, 中国 字节跳动 全职

    职位描述 团队介绍:Data...

  • Risk Strategy Expert

    2 months ago


    Beijing, 中国 Cobo 全职

    Role Overview: We are seeking a Risk Strategy Expert to build and own the risk strategy for our cross-border payments business. This role will be responsible for the end-to-end design, implementation, and optimisation of fraud prevention and financial crime risk strategies across the payment lifecycle, including customer onboarding, transaction processing,...

  • Local Account Manager

    2 months ago


    Beijing, 中国 Ecobank Transnational Incorporated 全职

    GENERAL JOB INFORMATION Job Title: Local Account Manager - China Office Reports to: Group Head, Chinese Business & Country Representative China Location: Beijing, China JOB PURPOSE The Local Account Manager – China Office is responsible for originating, managing, and growing relationships with Chinese corporates, financial institutions, and strategic...


  • Beijing, 中国 Confidential 远程 全职

    About the Company We are a global financial technology platform serving customers across multiple markets. Our compliance team combines data, technology, and sound judgment to manage financial crime risks in complex, high-volume transaction environments. The Role We are looking for a Senior Transaction Monitoring Specialist based in Mainland China. You will...


  • Beijing, 中国 Agoda 全职

    About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working...


  • Beijing, 中国 字节跳动 全职

    职位描述 1、负责字节跳动机器学习平台产品演进,提升全集团AI研发效率与资源效能; 2、深度理解字节跳动各业务线(推荐、广告、搜索、电商等)在机器学习研发全链路中的工程挑战与效能瓶颈,抽象出算法工程师的核心痛点,并转化为清晰的平台产品能力; 3、负责å...