This is a Contract/Temp job
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Listed twenty three hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
23h ago
Listed twenty one hours ago
This is a Contract/Temp job
- Welcome fresh grad and final year student
- PCLL grad is preferred
- Contract end bonus
21h ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
2d ago
Listed four days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
4d ago
Listed five days ago
This is a Contract/Temp job
$50k - $100k
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Litigation & Dispute Resolution
classification: Legal
- Qualified Lawyer
- Bilingual Chinese and English
- Litigation; Regulatory or Internal Investigation
8d ago
Listed eight days ago
This is a Contract/Temp job
- Welcome fresh grad and final year student
- PCLL grad is preferred
- Contract end bonus
8d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
8d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
8d ago
Listed nine days ago
This is a Contract/Temp job
$45,000 - $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
9d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed fifteen days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed sixteen days ago
This is a Contract/Temp job
- 6 months contract starting from Aug 2024
- Advise, draft & review commerfial contract
- 2-5 years PQE
16d ago
Listed eighteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
18d ago
Listed nineteen days ago
This is a Contract/Temp job
$30000 - $50000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Training in software testing
- Technical testing techniques
- Cantonese required
19d ago
Listed eighteen days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
18d ago
Listed eighteen days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
18d ago
Listed twenty one days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed twenty two days ago
This is a Contract/Temp job
22d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty four days ago
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
24d ago
Listed twenty five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed twenty five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed twenty five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed twenty six days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
26d ago
Listed more than thirty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed twenty eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
28d ago
Listed more than thirty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
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