- 全職年終酌情獎金
- 員工尊享折扣優惠(樂園商品、餐飲、酒店住宿)
- 迪士尼樂園免費入場
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
- Financial operation risk management, handle enquiries and complaints
- Outstanding performers may have an opportunity in a permanent graduate position
- Contract Duration: 3/ 6/ 12 months, offer both FT/PT employment
This is a Contract/Temp job
- 3+ years of experience in procurement
- Handle IT equipment and software procurement, and contract renewals
- Good knowledge on IT products
This is a Contract/Temp job
- SFC and IA regulations
- Policy Development
- Sales Suitability Practices
This is a Contract/Temp job
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
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
This is a Contract/Temp job
This is a Contract/Temp job
- Banking Sector
- competitive salary
- good development
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- Welcome Fresh Graduate
- Shipping Admin and Coordination
- Collaborative and Dynamic Team Environment
- The Global Leader in Small Domestic Appliances
- Career advancement in Supply Chain expertise
- 5-day work week/ Flexible working hours
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
- Good working environment
- 1 year renewable contract
- Good salary package
This is a Contract/Temp job
- 3-8 years relevant exp in CDD/ AML
- Client Identification, Verification and Screening
- 1 year contract, renewable; 7 days AL. Medical
This is a Contract/Temp job
- Kwun Tong/ Tai Kok Tsui; 3-6 mths contract
- KYC, Client onboarding
- 1-3 yrs related exp in account opening/KYC/client servicing is preferred
This is a Contract/Temp job
- Assist Onboarding KYC team head to monitor CDD review completion
- • Perform CDD reviews in accordance with group and local AML/CFT policies &
- Ensure quality of CDD review by verifying completeness & validity of CDD doc
This is a Contract/Temp job
- Transaction Monitoring
- Level 2 Investigation
- Regtech
This is a Contract/Temp job
- 5 Days Work week
- 9am to 6pm
- Immediate Available
This is a Contract/Temp job
- Stock replenishment
- Drive operation and cost efficiency with 3PLs
- Manage inbound and outbound
This is a Contract/Temp job
- Data analysis, prepare reports, and support order distribution across vendors
- 4 month's contract role
- Happy, healthy, inclusive and values-based culture
This is a Contract/Temp job
- Fixed-term contract
- Total rewards benefit offering includes medical insurance, annual leave
- AML & sanctions engagements included compliance reviews, risk assessments, etc.
This is a Contract/Temp job
- Consult with users to understand and document business requirements & workflows
- Manage the delivery of large, high-impact, and cross-functional projects
- Ensure timely execution and alignment with organizational goals
This is a Contract/Temp job
- Digital Bank
- Transaction Monitoring, Financial Crime Compliance
- SAS system threshold tuning
This is a Contract/Temp job
- 5 Day work
- 3-month employment contract
This is a Contract/Temp job
- Excellent branding
- Great stepping stone to the top-tier investment firm
- Great learning experience
This is a Contract/Temp job
- ---
- ---
- ---
This is a Contract/Temp job