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Jobstore Singapore » Companies » Mega International Commercial Bank Co., Ltd.

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Mega International Commercial Bank Co., Ltd.

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Company Overview

Mega International Commercial Bank Co., Ltd. has not provided any information.

List of Open Positions

Assistant Compliance Officer

Singapore Singapore, Singapore

JOB DESCRIPTION - Customer AML/KYC CDD review for high risk and medium risk on deposit account holders including new or existing individual and entity customers. - Review transaction monitoring alerts for plausibility/suspicion and documentation of its results. - Periodic quality assurance testing on disposition of real-time transactions’ sanctions & related screening alerts & deliver its results for review. - Assist in RFI (request for info) correspondence...

Full-time

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General Manager

Singapore Singapore, Singapore

The General Manager Leads in the development and implementation of the Branch strategies and policies, also collaborates with Head Office to achieve the bank's strategic objectives. · Implement and monitor operational procedures to enhance productivity and minimize risks · Ensure accurate financial reporting and compliance with financial regulations · Develop and maintain strong relationships with key clients and stakeholders · Ensure the bank adhe...

Full-time

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Company Summary

Mega International Commercial Bank Co., Ltd.

Mega International Commercial Bank Co., Ltd.