php web developer in Banking & Financial Services

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Listed eight 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)
8h ago
Listed one minute ago

搶先申請

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • Reputable HK leading Bank, Mongkok office
  • Distribution Innovation and Experience
  • Part-Time Role (3 days per week / half day on every week day)
Our client is a reputable Chinese-based investment banking, which is looking for Finance Officer to support their daily operations.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1m ago
Listed six hours ago

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)
6h ago
Listed six hours ago

搶先申請

This is a Contract/Temp job

Kowloon Tong, Kowloon City District
  • Deliver consultancy and contractor service related to eco-joss paper furnace
  • Deliver environmental-related consultancy projects
  • Design and implement IoT systems that integrate sensors
Deliver consultancy and contractor service related to eco-joss paper furnace
subClassification: Environmental EngineeringEnvironmental Engineering
classification: Engineering(Engineering)
6h ago
Listed eighteen hours ago

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)
18h ago
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