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
- Client Servicing/ Business Development
- Pensions (ORSO/ MPF) experience preferred
- MNC environment. Good Exposure and Career Development Opportunities
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
- Bachelor degree
- At least 3 years’ HR experience
- Experience in HRMS administration and data analysis
This is a Contract/Temp job
- Coordinate and manage the end-to-end onboarding process for agency team
- Verify agency and individual intermediary licenses in accordance with IA
- Conduct thorough due diligence on agencies and individuals
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
This is a Contract/Temp job
This is a Contract/Temp job
- Dynamic Work Environment & Supportive Team Culture
- Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
- Exposure to Insurance Industry
This is a Contract/Temp job
- Hybrid Working
- International and dynamic work environment
- APAC Exposure
This is a Contract/Temp job
- Fresh graduates welcomed
- Digital product
- Banking industry
This is a Contract/Temp job
- Collaborating with universities and industry to attract top research talent
- Maintain and create engaging content for the corporate website and social media
- Ensuring compliance and quality services while supporting staff development
This is a Contract/Temp job
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
This is a Contract/Temp job
- Stable Working Environment
- AML / Transaction monitoring
- Immediate available is highly preferred
This is a Contract/Temp job
- Digital Bank
- Transaction Monitoring, Financial Crime Compliance
- SAS system threshold tuning
This is a Contract/Temp job
- One-Year Contract
- Secondary or above
- 1 year experience is preferable
This is a Contract/Temp job
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This is a Contract/Temp job
- Competitive salary
- investment bank with International exposure
- 6 Months renewable contract
This is a Contract/Temp job
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
- Dynamic working environment
- Investment banking division with exposure in KYC/ CDD field
- Work Life Balance
This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
This is a Contract/Temp job
- Drive the success of the Human Resources Capital Management project
- Change management strategies & initiatives that enable effective transitions
- Design and execute communication plans that convey change initiatives
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