This is a Contract/Temp job
This is a Contract/Temp job
- Daily equities settlement for overseas market
- Team player, good interpersonal and communication skills
- Work independently under pressure
This is a Contract/Temp job
- Coordinate with hotel trade partners to support tourism-related programmes
This is a Contract/Temp job
- Client Servicing/ Business Development
- Pensions (ORSO/ MPF) experience preferred
- MNC environment. Good Exposure and Career Development Opportunities
This is a Contract/Temp job
- Experience in relevant experience of branch operations
- Assist in account opening
- Handle general operations of the consumer branches
This is a Contract/Temp job
This is a Contract/Temp job
- 歡迎剛畢業大學生 | Fresh Graduate is Welcome
- 5 days work week (every Monday is fixed rest day)
- Good Workplace and good teammates
This is a Contract/Temp job
- KYC / AML assessment experience
- Risk Management
- Due Diligence
This is a Contract/Temp job
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
This is a Contract/Temp job
- 1 year renewable contract basis
- Post-secondary or above
- Name Screening and List Management
This is a Contract/Temp job
This is a Contract/Temp job
- A well-established and reputable bank
- At least 1-3 yrs exp in KYC/account opening
- Immediately available is highly preferred
This is a Contract/Temp job
- Fresh graduates welcomed
- Digital product
- Banking industry
This is a Contract/Temp job
- Be Part of an Exciting New Venue – where food, music, & fans come together
- Live Entertainment Environment - Work in a fast-paced & high-energy environment
- Engaging Role with Impact - Help drive smooth F&B operations & fan satisfaction.
This is a Contract/Temp job
This is a Contract/Temp job
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
This is a Contract/Temp job
- Transaction Monitoring
- Level 2 Investigation
- Regtech
This is a Contract/Temp job
- Support in risk and control in Operations Management Group (OPG) related matters
- Provide administrative support to Risk and Control team
- Excellent command of written and spoken Chinese is preferred
This is a Contract/Temp job
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This is a Contract/Temp job
- Stable Working Environment
- AML / Transaction monitoring
- Immediate available is highly preferred
This is a Contract/Temp job
- One-Year Contract
- Secondary or above
- 1 year experience is preferable
- Salary: $88 /hour
This is a Contract/Temp job
This is a Contract/Temp job
- Dynamic working environment
- Investment banking division with exposure in KYC/ CDD field
- Work Life Balance
This is a Contract/Temp job
- Digital Bank
- Transaction Monitoring, Financial Crime Compliance
- SAS system threshold tuning
This is a Contract/Temp job
- Competitive salary
- investment bank with International exposure
- 6 Months renewable contract
This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
This is a Contract/Temp job
- Prefer exp in MPF, insurance, banking & finance with duties in CS nature
- Handle issues/complaints related to eMPF & investigate if necessary
- Immediate availability is preferred. Welcome fresh grad from business/finance
This is a Contract/Temp job
This is a Contract/Temp job
- Stable regional bank platform; 1-year renewable contract
- Chance to work in the Wholesale banking/Treasury domain
- Banking experience is a must for the application
This is a Contract/Temp job
- Stable Working Environment
- Global Leading Bank
- Trustee operation
This is a Contract/Temp job
- Cash reconciliation
- Fund Accounting
- Data Remediation