This is a Contract/Temp job
- Assist in handling KYC, credit and other related work for bank customers
- Good command of written and spoken English and Chinese
- Undergraduates or fresh graduates are welcome to apply
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
- $40,000-50,000
- Solid in Equity Derivatives Background, Python is a Plus
- Excellent Spoken Language In English & Mandarin
This is a Contract/Temp job
This is a Contract/Temp job
- Leading MNC Banking group
- Premium Workplace in TST & Dynamic Culture
- Native English Speaking preferred
This is a Contract/Temp job
- Diploma holder or above in social work / health science
- Min. 3-5 years’ post qualification working experience
- Good manner, self-motivated and able to work independently
This is a Contract/Temp job
- Client Onboarding for PWM & Corporate Client
- 3-6 years of experience
- $35,000-40,000
This is a Contract/Temp job
- Public Sector
- Vetting experience is preferred
- Handling building repair, maintenance work project
This is a Contract/Temp job
- Focus in banking social media content management
- Exposure in financial services and banking area
- Dynamic working environment
This is a Contract/Temp job
- Transaction Monitoring
- Level 2 Investigation
- Regtech
This is a Contract/Temp job
- 8.5 Annual Leave
- Make a difference by guiding our service users through employment service
- Join our mission-driven team to create tangible social impact
This is a Contract/Temp job
This is a Contract/Temp job
- Handle problem accounts enquiries from customers
- Handle referral case from Customer Services
- Handles and investigates complaints from customers and/or regulatory bodies
This is a Contract/Temp job
- Handle problem accounts enquiries from customers
- Handle referral case from Customer Services
- Handles and investigates complaints from customers and/or regulatory bodies
This is a Contract/Temp job
- Ensure the projects are in line with overall strategies and requirements
- Coordinate with the different counterparts to ensure smooth project delivery
- Minimum 3 years of project management experience
This is a Contract/Temp job
- Minimum 3 years of relevant banking experience
- Preferably with wholesale banking knowledge on project management
- Good analytical skills, detail-oriented with strong business sense
This is a Contract/Temp job
- Chance to work on-site with clients & exposure to diversified client portfolios
- Bridge the gap between product development and market success
- Lead the go-to-market strategy and execution
This is a Contract/Temp job
This is a Contract/Temp job
- Oversee the project's administrative tasks
- Diploma holder or above in social work / health science
- Minimum 3-5 years’ post qualification working experience in recognized welfare
This is a Contract/Temp job
- Excellent exposure in fraud management field
- Dynamic working environment
- Experience in project management, transformation project, BA and SAS
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job