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Listed twenty eight days ago

CDD/AML Officer - Maker/Checker ($23k - 35k/mth)

at Chandler Macleod Group (HK) Limited
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 3-8 years relevant exp in CDD/ AML
  • Client Identification, Verification and Screening
  • 1 year contract, renewable; 7 days AL. Medical
Job descriptions: Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed eleven days ago

Change Control Board Manager(Contract till June 2026)

at Standard Chartered Bank (Hong Kong) Ltd
搶先申請

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
The role holder is accountable for tracking all the aspects of project management principles. It involves tracking all key aspects around Change...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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