Listed nine days agoTradition HK Internship Programme | Compliance Operationsat Tradition (Asia) LtdThis is a Contract/Temp jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)9d ago
Listed twenty four days agoBank-wide Operation Summer Internship (3 months)at Bank of China (Hong Kong) LimitedThis is a Contract/Temp jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)24d ago
Listed nineteen days agoContract (Senior) Compliance Officer (1-year)at Zurich Insurance (Hong Kong)This is a Contract/Temp jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2 years of working experienceExperience in creating meaningful dashboard using data analyticsAnti-trust and fair competition, AML, data privacy, distribution management19d ago
Listed five days agoTransaction Monitoring, Virtual Bank (Contract) at Protiviti Hong Kong Co. LimitedThis is a Contract/Temp jobCentral and Western District$25,000 - $40,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services) EDD Alert Review, Transaction MonitoringMNC Virtual BankAML/ CDD5d ago