php programmer in Banking & Financial Services
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Listed six hours ago

Contract Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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)
6h ago
Listed five hours ago

Credit Admin

at Robert Half Hong Kong Limited
搶先申請

This is a Contract/Temp job

Central and Western District
  • 3 months contract
  • Corporate Banking
  • Credit Administration
This is an exceptional opportunity for an experienced Credit Administration Executive to join a prestigious foreign bank.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Listed seventeen hours ago

Operations Officer （half year contractor)

at Airstar Bank Limited
搶先申請

This is a Contract/Temp job

Hong Kong SAR
Responsible for AML name screening and CDD process, including contact customer Conduct periodic account review and follow up actions on exceptional...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
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