7 Jobs for Banking in China

VP, AML Regulatory & Governance Officer, AFC Ops

UOB China Ltd • Shanghai, CN • On-site

600,000 - 1,200,000 CNY (est.)

•Full-Time•Permanent

ComplianceGovernanceRisk ManagementAdvisory Support

Compliance Manager

ING Bank N.V. • Shanghai, CN • On-site

400,000 - 700,000 CNY (est.)

•Full-Time•Permanent

Data ProtectionRisk ManagementPrivacy-by-DesignTraining Delivery

Global Markets Intern, China

UOB China Ltd • Shanghai, CN • On-site

Full-Time•Training and internships

Microsoft ExcelData AnalysisMarket ResearchReport Preparation

Analysis & Control Sr. Analyst II

Banco Santander, S.A. (Branch Shenzhen) • Shenzhen, CN • On-site

300,000 - 500,000 CNY (est.)

•Full-Time•Permanent

ReconciliationFinancial ReportingRegulatory ReportingExcel

KYC Specialist, AFC Ops

UOB China Ltd • Shanghai, CN • On-site

300,000 - 500,000 CNY (est.)

•Full-Time•Permanent

AMLKYCExcelPowerPoint

AVP, Specialised Investigations

UOB China Ltd • Shanghai, CN • On-site

300,000 - 600,000 CNY (est.)

•Full-Time•Permanent

InvestigationsRisk ManagementRegulatory ComplianceAnti-Financial Crime (AFC)

Senior Vice President, Export & Agency Finance, Global Transaction Banking (China ECAs Focus)

Banco Santander, S.A. (Branch Beijing) • Peking, CN • On-site

1,500,000 - 2,500,000 CNY (est.)

•Full-Time•Permanent

Deal executionClient pitchingRisk managementDeal origination

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