php programmer in Banking & Financial Services
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Listed two hours ago
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed one hour ago

搶先申請

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • Good working environment
  • Contract renewable subject to approval
  • Less experience welcome
Our client is a Global bank. To support day to day operations on Investment Operations for the existing team member to handle all daily tasks.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed three hours ago

搶先申請

This is a Contract/Temp job

Central and Western District
$27k - $30k p.m.
  • Great exposure in cash management and data analysis field
  • Reputable global investment banking group
  • Dynamic working environment
Our client is currently looking for a Cash Management Analyst to handle cash management, data analysis and handle development in data transformation.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
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