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Other Aml Client Jobs In China - 23 Job Positions Available

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1 – 20 of 23 jobs
JPMorgan Chase & Co. jobs

Key Responsibilities Client Advisory & Transaction Support Act as a primary contact for clients on Bank Guarantee and Standby Letter of Credit related inquiries. Provide guidance and education to clients regarding guarantee structures, issuance requirements, claim provisions, governing rules,

JPMorgan Chase & Co.  12 days ago
Citi jobs

Citis Private Bank is looking for a Client Onboarding Analyst to manage end-to-end account opening and maintenance operations for high-value private banking clients across multiple regions. In this role, you will work at the intersection of client service, credit

Citi  6 days ago
Citi jobs

Job Description The Client Manager is a client facing banker responsible for a seamless execution on onboarding and implementation, service coordination and credit management. This position acts as a central point of contact for clients and internal partners, ensuring

Citi  5 days ago
UBS jobs

City Hong Kong SAR Job Type Full Time Location Hong Kong SAR Function Category Management and Business Support Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who

UBS  27 days ago
State Street jobs

Who we are looking for This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements. Join us if making your mark

State Street  25 days ago
HSBC jobs

A Career with Hang Seng China Major Relationship Manager is a key role responsible for end-to-end management of high-value corporate client portfolios. This role focuses on building long-term, strategic trusted partnerships with corporate clients, driving business growth, expanding

HSBC  25 days ago
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HSBC Group jobs

A Career with Hang Seng China Major Relationship Manager is a key role responsible for end-to-end management of high-value corporate client portfolios. This role focuses on building long-term, strategic trusted partnerships with corporate clients, driving business growth, expanding

HSBC Group  25 days ago
Crédit Agricole CIB jobs

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 *.

Crédit Agricole CIB  21 days ago
Jabil jobs

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network

Jabil  20 days ago
Goldman Sachs jobs

OPERATIONS Operations 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

Goldman Sachs  18 days ago
Blackrock jobs

About this role About BlackRock CCB Wealth: BlackRock’s purpose is to help more and more people experience financial well-being and the firm has a long history of investing in and serving investors in China. BlackRock aspires

Blackrock  14 days ago
JPMorgan Chase & Co. jobs

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

JPMorgan Chase & Co.  13 days ago
State Street jobs

Who we are looking for An entry-level analyst with a strong technical and quantitative aptitude to act as a Quantitative Risk Analyst, Senior Associate based in Hangzhou, China. This role will report to the model validation

State Street  9 days ago
Airwallex jobs

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN

Airwallex  5 days ago
Swiss Re jobs

About the Team As a credit control associate within our Operations Corporate Solutions team in Shanghai, you will play a pivotal role in safeguarding the financial integrity of our business. Ensuring accurate and timely processing of

Swiss Re  4 days ago
Jabil jobs

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network

Jabil  5 days ago
Jabil jobs

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network

Jabil  5 days ago
Jabil jobs

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network

Jabil  5 days ago
Man Group jobs

About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manager investment

Man Group  3 days ago
Standard Chartered jobs

Job Summary • Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding.

Standard Chartered  3 days ago

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