This is a Contract/Temp job
34 jobs
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
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Corporate Bank
- Provide bank car service for the management
- Occasional travel to PRC
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
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
- 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
- Corporate Bank
- Provide Bank Car Service for the Management
- Professional Driving Skill required
This is a Contract/Temp job
- Reputable private banking group
- Great exposure within risk and compliance field
- International and friendly working environment
This is a Contract/Temp job
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Contract/Temp job
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
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
- Exposure in bills operation, import support, L/C checking
- Global banking group
- Competitive compensation package
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