senior java full stack with node js react js architect in Banking & Financial Services
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Listed more than twelve days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 小時前
12 小時前
Listed more than one day ago

Credit and Operation Officer (FG welcome, Up to 25K, VB, renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$20,000 – $25,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than six days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than twenty two days ago

Officer, Trade Operations (1 year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • 5 days work
  • Gratuity
  • 5 days work
  • Gratuity
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than twenty days ago

AML AM/ Senior Officer (Up to 37K, Virtual Bank renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$35,000 – $37,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than fifteen days ago

Section Head (Banking Sector/ Renewable contracting)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
Lead system development for bank securities products, responding to market, business, and regulatory demands.
Lead system development for bank securities products, responding to market, business, and regulatory demands.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
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