This is a Contract/Temp job
42 jobs
This is a Contract/Temp job
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
This is a Contract/Temp job
- Bachelor’s degree or above
- Initial training and on-job training provided
- Young and fun working environment
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
- Cybersecurity, Information Security
- Providing information security related advisory
- Review and Develop Security policies, standards or guides
This is a Contract/Temp job
- Global Bank
- International team
- Attractive Salary
This is a Contract/Temp job
- Reputable private banking group
- Great exposure within risk and compliance field
- International and friendly working environment
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- detect and investigate suspected market misconduct
- conducting search operations on the premises relating to the suspects
- working knowledge of market dynamics and a determined and inquisitive nature
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
- 15 days Annual Leave
- working location: Tai kok tsui
- Previous banking experience is preferred but not a must
This is a Contract/Temp job
- Global leading bank in Central
- Great Exposure of Regional role and Project
This is a Contract/Temp job
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Virtual Bank
- Collection and recovery framework
- Engage directly with overdue &defaulted customers
This is a Contract/Temp job
- Practical Experience
- Comprehensive Exposure
- Expert Guidance and Mentorship
This is a Contract/Temp job
- at least 1 year experience in KYC/ account opening within banking
- This will primarily be a KYC operation oriented role
- 6 month contract
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Contract/Temp job
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Global leading bank in Central
- Great Exposure of Regional role and Project
This is a Contract/Temp job
- Internship
- Risk Management & Compliance
- Asset Management
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
This is a Contract/Temp job
- 5-Day work week
- International Company
- Contract renewal subject to management approval
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- System Implementation
This is a Contract/Temp job
- Good team player
- Five-day work week
- Fresh graduates are welcome
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- Client Due Diligence and documentation reviews
This is a Contract/Temp job
- Data Projects
- Project Management
- Financial Services