This is a Contract/Temp job
44 jobs
This is a Contract/Temp job
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
- 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
- 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
- Digital / Virtual Banking
- Customer Service
- Loan Sales
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
- Tier 1 International Firm
- Renewable/Convertible 1 Year Contract
- Industry Exposure (latest technology)
This is a Contract/Temp job
- Excellent communication skill
- Strong compliance and customer service mindset
- Relevant working experience
This is a Contract/Temp job
- Regional exposure
- Tendering & RFx
- E-Procurement and Contract system
This is a Contract/Temp job
- Good company
- good working 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
This is a Contract/Temp job
- Possess a degree from a recognised tertiary institution
- Have at least 1 year of audit experience (fresh graduates may also apply)
- The Internal Auditor is expected to identify areas for improvements
This is a Contract/Temp job
- As on-site floor manager to oversee the performance of service providers
- Knowledge in event services, as well as F&B
- Two years contract
This is a Contract/Temp job
- Competitive compensation package
- Exposure and growth within the Banking space
- Stable working culture
This is a Contract/Temp job
- Looking for candidates who have experience as risk, finance, operation analyst
- Candidates with basic knowledge of building reporting/pipeline tools
- Candidates from top universities are highly preferred
This is a Contract/Temp job
- Provide sales support to wealth managers
- 1 year or above relevant experience preferred
- Passed HKSI Paper 1 & IIQE Papers preferred
This is a Contract/Temp job
- 3 to 5 years of experience in Asset Management
- Hands-on financial reporting skills
- Proficiency in Chinese and English