CHINA MERCHANTS BANK

Job Description: Ensure timely and accurate payroll, allowance, and benefits disbursement in compliance with internal policies and local regulations. Manage the compensation and benefits (C&B) budget to ensure proper allocation aligned with company policies and financial guidelines. Conduct regular analytics…

Job Description Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance…

Job Description Provide legal advice on a wide range of banking and financial services matters including regulatory compliance, corporate governance, outsourcing, data protection (PDPA) and commercial contracts in alignment with Singapore legal and regulatory requirements. Review, draft, and negotiate a…