This is a Contract/Temp job
39 jobs
This is a Contract/Temp job
- Manage internal job logging system
- Maintain Wordfast
- Help in outsourcing and vendor management process
This is a Contract/Temp job
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
This is a Contract/Temp job
- Diploma or above holder
- Support general affairs & administrative work
- Support the daily operations in Operations Centre
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
- Data Analytics, Machine Learning and Project Management
- Flexible working hours and hybrid work
- Start from May/ June, 3-5 days per week
This is a Contract/Temp job
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
This is a Contract/Temp job
- Financial Analyst
- Cantonese Required
- Big 4 Experience
This is a Contract/Temp job
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
This is a Contract/Temp job
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
This is a Contract/Temp job
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
This is a Contract/Temp job
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
This is a Contract/Temp job
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
This is a Contract/Temp job
- Project Administration
- Financial Services Exposure
- Bilingual
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Contract/Temp job
This is a Contract/Temp job
- Manage internal job logging system
- Maintain Wordfast
- Help in outsourcing and vendor management process
This is a Contract/Temp job
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
This is a Contract/Temp job
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
This is a Contract/Temp job
- Training in software testing
- Technical testing techniques
- Cantonese required
This is a Contract/Temp job
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- Top Tier Investment Banking
- 5 years or above experience
- business analysis & project management
This is a Contract/Temp job