Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed three days ago

KYC Analyst/Manager - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 42K/mth
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago

KYC / AML Officer

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Garment technical Designer (1 year contract)

at Morgan Philips Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island
$30,000 – $40,000 per month
  • New headcount & Individual contributor.
  • Solid experience in garment technical design is required.
  • Experience in sportswear products is a significant advantage.
Our client is a premium sport brands and they are actively looking for a Garment technical design manager to join their Hong Kong Office.
subClassification: Fashion & Textile DesignFashion & Textile Design
classification: Design & Architecture(Design & Architecture)
2d ago
Listed two days ago

[URGENT] Associate, AEOI Compliance (6-month Maternity Cover Contract)

at Aptitude Asia Limited

This is a Contract/Temp job

Central and Western District(混合工作)
$25,000 – $30,000 per month
  • Friendly work culture
  • Flexible hybrid work arrangement
  • FATCA, CRS, AEOI Reporting
[Urgent hiring] Our client, a fund services provider, is looking to hire an Associate, AEOI Compliance (6-month maternity cover contract).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

AML Contract Officer

at Agricultural Bank Of China (HK Branch)
搶先申請
急聘

This is a Contract/Temp job

Hong Kong SAR
Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and Procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
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