This is a Contract/Temp job
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This is a Contract/Temp job
- Opportunity to switch your career to Distribution Governance
- Comprehensive benefit
- Great exposure
This is a Contract/Temp job
- Client on boarding & client servicing
- 3-5 years experience, with excellent communication
- Top tier investment bank
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Contract/Temp job
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
This is a Contract/Temp job
This is a Contract/Temp job
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
This is a Contract/Temp job
- 5+ years of securities and equities
- Network of clients seeking stock loans
- Work from home / set your own schedule
This is a Contract/Temp job
This is a Contract/Temp job
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
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
- Data analysis/market research to drive digital products' revenue
- Experience in UX/UI is a plus
- 1 year renewable contract
This is a Contract/Temp job
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
This is a Contract/Temp job
- Data Managment of regulatory report program
- Finance risk management in a global bank
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
- Prior experience within Benefits is preferred
- Prior experience in HR is welcome
- Immediately Available Preferred
This is a Contract/Temp job
- Take part to revolutionize cancer care through groundbreaking technology
- Join a team dedicated to making a difference in healthcare.
- Comprehensive training and professional development opportunities.
This is a Contract/Temp job
- Welcome fresh grads to join
- Sales support and operations
- Excellent communication skills, proficiency in English is preferred
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Contract/Temp job
- Attractive package
- Work-life balance
- MNC exposure
This is a Contract/Temp job
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
This is a Contract/Temp job
- Information security
- IT regulatory compliance
- IT audit
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
- Strong analytical, coordination, communication and presentation skills
- Preparation of technical documents
- Fundamental technical knowledge
This is a Contract/Temp job
- Looking for candidates who have experience as risk, finance, operation analyst
- Candidates with basic knowledge of building reporting/pipeline tools
- Candidates from top universities are highly preferred
This is a Contract/Temp job
- - Risk and Governance - Manager / Senior Manager
- - Exposure to non financial risk work within life insurance (regional office)
- - 8 - 12 years experience with policy drafting and amendment exposure
This is a Contract/Temp job
- Gov. three years contract
- 55K
- Mon - Fri, 8.8 hours per day