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Ping An Insurance Group · 泰州市

# 泰兴支行内控合规主任

泰州市 

Listed on Ping An Insurance Group’s official careers site. Posted July 24, 2019. Check that it is still open and apply there.
[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=69F2937FB9734C19B4AB498345611C91)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 泰兴支行内控合规主任

## Job description

岗位职责 1.1、业务管理、业务授权、风险检查。负责反洗钱、反恐融资、反偷税漏税的支行职责。 2、负责网点运营档案、大库现金、重空、贵金属、印章、保险柜及密钥等重要物品的监督和管理。 2.3、负责网点营销工作检查和异常上报，保证销售业务的合规性。 4、负责对公账户和零售账户的异常开户、异常交易的排查、核实及管控工作。 5、承担总/分行运营管理部其他委派事项，并向总/分行运营管理部报告。 任职资格 1.本科学历 2.1-3年相关工作经验 3.相关同业工作经历

## At a glance
- Posted by the employer: Jul 24, 2019
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: Over a year
- Location: 泰州市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=69F2937FB9734C19B4AB498345611C91)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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