This is a Contract/Temp job
49 jobs
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
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
- FCC, KYC
- MNC Bank
- Quality Assurance
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
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Contract/Temp job
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- 1 year’s relevant experience in project management/operations/administrative
- Familiar with Digital Governance projects
- Fresh Graduate are welcome
This is a Contract/Temp job
- A Leading Chinese Bank in Hong Kong
- 1-2 years of general banking operations working experiences is preferred
- Renewable contract
This is a Contract/Temp job
- Internship
- Hands-on experience
- Collaborate with the team on different projects
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- Serve the Board of Directors
- Lead ASHK and its young chapter
- Oversee day-to-day operations of the Secretariat
This is a Contract/Temp job
This is a Contract/Temp job
- Serve the Board of Directors
- Lead ASHK and its young chapter
- Oversee day-to-day operations of the Secretariat
This is a Contract/Temp job
- Regional exposure
- Tendering & RFx
- E-Procurement and Contract system
This is a Contract/Temp job
- Digital / Virtual Banking
- Customer Service
- Loan Sales
This is a Contract/Temp job
- SME in Fund Operation/ Fund Accounting
- Project Engagement
- Stakeholder Management
This is a Contract/Temp job
This is a Contract/Temp job
- Good company
This is a Contract/Temp job
- 2 year’s relevant experience in project management/operations/administrative
- Familiar with Digital Governance projects
- Proficiency in Microsoft Office and savvy in data analysis and MS Excel.
This is a Contract/Temp job
- 1 year renewable contract w/ permanent conversion
- Global Operation Insurance project exposure
- Must have operation platform experience
This is a Contract/Temp job
- Excellent communication skill
- Strong compliance and customer service mindset
- Relevant working experience
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