Listed thirteen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
13d ago
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Listed sixteen days ago
This is a Contract/Temp job
subClassification: Litigation & Dispute Resolution
classification: Legal
- Qualified Lawyer
- Bilingual Chinese and English
- Litigation; Regulatory or Internal Investigation
16d ago
Listed twenty days ago
This is a Contract/Temp job
$27k - $32k
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
20d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
16d ago
Listed twenty six days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
26d ago
Listed twenty six days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
26d ago
Listed twenty three days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed twenty six days ago
This is a Contract/Temp job
$60k - $75k p.m.
26d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- 15 days Annual Leave
- CDD , KYC and onboarding documentation skills is preferred
- familiar with electronic payment and daily reconciliation process
11d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Receptionists
classification: Administration & Office Support
16d ago
Listed seventeen days ago
This is a Contract/Temp job
bonus, medical
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- gather & analyst requirement from business
- familiar with digital bank/ payment/core bank/ lending/wealth
- 2+ exp as BA, Agile exp or short notice is preferred
17d ago
Listed more than thirty days ago
This is a Contract/Temp job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Accountable for all network-related functions
- Minimum 8 years’ experience in IT network
- Less experience will be considered as an Assistant Network Manager
30d+ ago
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