This is a Contract/Temp job
29 jobs
This is a Contract/Temp job
- Self-motivated, oranized, attention to details.
- Excellent written and spoken skill in English.
- Ability to multi-task, work under tight deadlines.
This is a Contract/Temp job
- Fresh Grad Welcome
- Degree in Public Affairs/Communications/International Relations/Politics
- WIth experience in research will be a plus
This is a Contract/Temp job
- Welcome fresh grad and final year student
- PCLL grad is preferred
- Contract end bonus
This is a Contract/Temp job
This is a Contract/Temp job
- 央企在港二级公司
- 积累两地法律合规工作经验
- 良好的工作环境和氛围
This is a Contract/Temp job
- Reputable private banking group
- Great exposure within risk and compliance field
- International and friendly working environment
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Contract/Temp job
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Domain Knowledge in Securities Service or Capital Market
- End to End Business Analyst
- Excellent Stakeholder Management Skills
This is a Contract/Temp job
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
This is a Contract/Temp job
- Welcome fresh grad and final year student
- PCLL grad is preferred
- Contract end bonus
This is a Contract/Temp job
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
This is a Contract/Temp job
- Qualified Lawyer
- Bilingual Chinese and English
- Litigation; Regulatory or Internal Investigation
This is a Contract/Temp job
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
This is a Contract/Temp job
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job