This is a Contract/Temp job
73 jobs
This is a Contract/Temp job
- Top tier global investment banks
- International Exposure
- Attractive Salary Package
This is a Contract/Temp job
- Virtual Bank
- Collection and recovery framework
- Engage directly with overdue &defaulted customers
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
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Global Investment Bank
- Great Exposure of Regional role and Project
This is a Contract/Temp job
- at least 1 year experience in KYC/ account opening within banking
- This will primarily be a KYC operation oriented role
- 6 month contract
This is a Contract/Temp job
- Leading a team of 4-6 staffs for daily operations
- Treasury management, invoicing and payment
- Sep 2024 - Jan 2025 (5 months Contract)
This is a Contract/Temp job
This is a Contract/Temp job
- At least 2 years in Trade Support covering FX
- Strong knowledge of Fixed Income OTC Products
- Prefer candidates from foreign banks
This is a Contract/Temp job
- Digital / Virtual Banking
- Dynamic Working Culture
- Customer Service
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Contract/Temp job
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Perform the full-cycle investment activity of a VC fund
- >5 years exp, CFA /CPA is an added advantage
- Able to work independently and meet deadlines under tight schedule
This is a Contract/Temp job
This is a Contract/Temp job
- Great branding
- Develop your career with top-tier investment banks
- High temp to perm potential
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Business Analyst
- Securities Service
- Capital Markets
This is a Contract/Temp job
- Market Securities Services
- MNC Bank
- Process Optimisation Project
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
- 5-Day work week
- International Company
- Contract renewal subject to management approval
This is a Contract/Temp job
- Great branding with excellent exposure
- Develop your career with top-tier investment banks
- Great learning experience in the top-tier investment banks
This is a Contract/Temp job
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
This is a Contract/Temp job
- Project Management / Digital Transformation / Retail Banking
- 5 days work, attractive salary package
- Superior working location, near MTR
This is a Contract/Temp job
- Related banking experience/financial exp
- Good knowledge in related systems
- welcome with fresh grad with assistant role
This is a Contract/Temp job
- MDRT District with over 30-year history in AIA
- Fast Start Monthly Bonus ($15,000 - $50,000)
- Full Sponsorship of License Exams
This is a Contract/Temp job
- Financial Analyst
- Cantonese Required
- Big 4 Experience
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
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred