Listed one day agoHSBC - CLM Analyst (up to 36K, 12 month contract)at ExperisThis is a Contract/Temp jobTai Kok Tsui, Yau Tsim Mong DistrictHSBC is currently looking out for multiple CLM Analyst to join their teamsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed two days agoClerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)at CMB Wing Lung Bank LimitedThis is a Contract/Temp jobMong Kok, Yau Tsim Mong District1 year renewable contract basisPost-secondary or aboveName Screening and List ManagementHandle hit alerts generated from name screening system on a day-to-day basissubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed two days agoClerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)at CMB Wing Lung Bank LimitedThis is a Contract/Temp jobMong Kok, Yau Tsim Mong District1 year renewable contract basisTransaction MonitoringGood team player, energetic, self-motivated with good analytical skillsConduct investigation triggered by system alerts, cases referred by internal and external sources and thematic reviewsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed seventeen days agoClerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)at CMB Wing Lung Bank LimitedThis is a Contract/Temp jobMong Kok, Yau Tsim Mong District1 year renewable contract basisPost-secondary or aboveName Screening and List ManagementHandle hit alerts generated from name screening system on a day-to-day basissubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)17d ago
Listed seventeen days agoClerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)at CMB Wing Lung Bank LimitedThis is a Contract/Temp jobMong Kok, Yau Tsim Mong District1 year renewable contract basisTransaction MonitoringGood team player, energetic, self-motivated with good analytical skillsConduct investigation triggered by system alerts, cases referred by internal and external sources and thematic reviewsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)17d ago
Listed eight days agoAssistant Manager, Dedicated Fund on Branding, Upgrading and Domestic Salesat Hong Kong Productivity CouncilThis is a Contract/Temp jobKowloon Tong, Kowloon City DistrictManage and administer the Government funding programmeConduct assessment of Government funded programmeAssess the reports and monitor the progress of approved projectsManage and administer the Government funding programmesubClassification: Funds ManagementFunds Managementclassification: Banking & Financial Services(Banking & Financial Services)8d ago