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- 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
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- 5 days work week
- medical insurance
- 20 days annual leave
This is a Contract/Temp job
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- 1-2 years' banking 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
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Contract/Temp job
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
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- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
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- 5 days work week
- competitive salary
This is a Contract/Temp job
- Summer Internship (Jun to Aug)
- Professional experience and exposure
- Explore career interest
This is a Contract/Temp job
- Work-life balance
- Working Hours: 9:30 - 18:00
- Stable working environment
This is a Contract/Temp job
- Attractive package
- Work-life balance
- MNC exposure
This is a Contract/Temp job
This is a Contract/Temp job
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign
This is a Contract/Temp job
This is a Contract/Temp job
- A Leading Chinese Bank in Hong Kong
- At least 5 years related working experience
- Renewable contract
This is a Contract/Temp job
- Diploma or above holder
- Support general affairs & administrative work
- Support the daily operations in Operations Centre
This is a Contract/Temp job
- Implement Payroll Solutions
- Hands-on experience in SAP and Oracle
- Public Utility Company
This is a Contract/Temp job
- 40+ offices globally
- Professional team and multi-practices
- Platform to grow and develop
This is a Contract/Temp job
- Internship
- Risk Management & Compliance
- Asset Management
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- Monitor customer's payment behavior
- Follow-up with the customers on past due invoices
- Carry out necessary debt recovery
This is a Contract/Temp job
- Reputable banking group
- Exposure within remittance field
- Competitive compensation package
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- International Law Firm
- Excellent working environment and team culture
- TMT experience and immediate available is preferred
This is a Contract/Temp job
- Corporate Bank
- Provide Bank Car Service for the Management
- Professional Driving Skill required
This is a Contract/Temp job
- A Leading Chinese Bank in Hong Kong
- Form 5 or above
- Renewable contract
This is a Contract/Temp job
- 上班時間靈活 中港兩地工作 可遠程上班
- 提供簽證支援 IANG簽證 優才、高才簽證 受養人簽證 歡迎新來港人士
- 每月底薪+花紅 額外年終花紅
This is a Contract/Temp job
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
This is a Contract/Temp job
- Career exposure in a global company
- Flexible working arrangement (WFH)
- Caring culture and CBD working location