Listed two days agoBusiness Risk, Risk Management, ibank, contract, up to 45kat Hays Hong Kong LimitedThis is a Contract/Temp jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed six days agoKYC Analyst (3 Months 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)KYC CDDCorporate and SME ClientsRemediation Project6d ago
Listed twenty nine 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/ CDD29d ago