This is a Contract/Temp job
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This is a Contract/Temp job
- Manage internal job logging system
- Maintain Wordfast
- Help in outsourcing and vendor management process
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 Full time job
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
This is a Full time job
This is a Full time job
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 Full time job
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 Full time job
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
This is a Full time job
- Medical Benefits
- Handle daily pension fund administration duties
- 1-2 years' working experience in clerical areas
This is a Contract/Temp job
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
This is a Full time job
- Legal & Compliance
- 5 Day works
- 5y+ experience
This is a Full time job
- Clearing function (inward cheque verification, autopay instruction, etc.)
- Working on shift basis for 9.25 hours between 7:30 am and 6:00 pm
- Provide clerical support to the department
This is a Full time job
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
This is a Full time job
- Perform quality assurance on wealth sales orders
- Handle projects related to compliance and quality assurance
- Conduct Mystery Shopper Program
This is a Full time job
- Trust experience will be highly valuable
- Join a team with great team culture
- Conveniently located in Wanchai
This is a Contract/Temp job
- Top Tier Investment Banking
- 5 years or above experience
- business analysis & project management
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Full time job
- MLRO
- AML/CFT系统
- 至少8年工作经验
This is a Full time job
This is a Full time job
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This is a Full time job
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
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 Full time job
This is a Full time job
- Payment Channels
- Operation Officer
- Non-degree tertiary education
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Full time job
- Station in Singapore
- managing a portfolio client, providing high-quality fiduciary services
- maintaining strong relationships with clients and other stakeholders
This is a Full time job
- Corporate Bank
- Deposits Operation
- Account Opening and Maintenance
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 Full time job
- 歡迎應屆畢業生申請
- 良好和穩定的發展前景,具1-3年強積金或金融業經驗者較佳
- 27天年假,酌情性花紅及公司股票
This is a Full time job
- Project management
- Time management
- Work independently