This is a Contract/Temp job
31 jobs
This is a Contract/Temp job
- Attractive package
- Work-life balance
- MNC exposure
This is a Contract/Temp job
- Retail KYCCDD, name screening
- Shift duties may required (with allowance)
- Immediate start is an advantage!
This is a Contract/Temp job
- Exposure in Bills operation checking field
- Competitive remuneration package
- Work Life Balance
This is a Contract/Temp job
- Reputable banking group
- Exposure within remittance field
- Competitive compensation package
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
- Corporate Bank
- Provide Bank Car Service for the Management
- Professional Driving Skill required
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Contract/Temp job
This is a Contract/Temp job
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- 1-3 years Banking/Payment Operation experience
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
This is a Contract/Temp job
- MNC banking institution
- Attractive package
- Extendable contract role
This is a Contract/Temp job
- Officer/ Releaser/ Approver
- Trade Finance, Bills Operations
- Well Established Foreign Corporate Bank
This is a Contract/Temp job
- Project Consulting
- KYC/CDD
- Corporate Banking
This is a Contract/Temp job
- Transaction Monitoring
- AML/ Investigations
- IT/ New Technologies
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job