KYC Remediation Consultant- 12 Month Contract

Service Desk Support Officer (12-Month Renewable Contract) (CAST-240801) Hong Kong Our Client is a well-known financial organisation and has a sizeable IT team in Hong Kong. They are currently looking for a Helpdesk Support to join their service delivery team. The selected candidate will be responsible for providing first-line support to internal users. This...

Job brief Join a leading insurance provider in Asia as a Senior Digital Marketing Officer, where you'll play a pivotal role in driving customer engagement through effective digital marketing campaigns. With a collaborative and dynamic team, you'll work to optimize digital marketing efforts and enhance customer retention. This is a 12-month contract...

Job DescriptionWe are seeking an experienced KYC Business Analyst to join our team for 12 months. The successful candidate will assist in the integration of two Financial institutions and remediate any profiles that are not up to regulatory standards.Key Responsibilities:Perform KYC reviews on High Risk Trusts to ensure compliance with regulatory...

Qualifications and SkillsA Bachelor's degree in Finance, Business Administration, or a related field.3-5 years of experience in KYC reviews, quality assurance, and remediation processes, with a focus on Trust background.Strong organizational and communication skills, with the ability to collaborate effectively with internal teams and external...

System Analyst – Associate – Group Risk Management Systems – IT – 12 months Contract Apply locations HK-TKO 5/F CN-Shenzhen time type Full time posted on Posted 11 Days Ago job requisition id R001560 Company Introduction: We're home to Asia's most dynamic and vibrant capital markets.Connecting capital, ideas, inspiration and innovation for...

Company OverviewNicoll Curtin is a leading employer in Hong Kong seeking experienced SAP FICO Consultants to join their latest project on a 12-month contract with the potential for permanency.

Solomon Learning Group, a leader in education technology, is searching for a K-12 education solutions consultant to help us expand our AI-powered platform, goodclass.ai. With a proven track record in implementing financial literacy programs in over 450 schools in Hong Kong, we're now looking to take our solution to the next level.We need someone with...

Be among the first 25 applicants One of Hong Kong's largest employers has an immediate need for SAP FICO Consultants to join their latest project on a 12 months' contract with the potential of going permanent upon completion. Key Responsibilities: Recommend and coordinate process improvements within SAP environments related to FICO. Strong communication and...

RoleSAP FICO Consultant(Contract Period: 12 months)Role IntroductionThis role is responsible for managing and supporting business needs for finance budgeting and other finance functions including accounting, cost controlling and good to have finance consolidation knowledge.Analysis on business requirements, provide efficient and state of art solutions to...

Project OverviewWe are seeking a highly skilled Civil / Structural / Geotechnical Engineer to lead our projects in Guangdong. As a Resident Engineer, you will be responsible for providing technical expertise and ensuring project success.ResponsibilitiesProvide technical guidance on civil and structural engineering projectsDevelop and implement project plans,...

Job DescriptionThe company Wizlynx Malaysia Sdn Bhd is seeking an experienced Senior Cyber Security Consultant & Penetration Tester to join their team. As a key member of the team, you will be responsible for executing a variety of engagements, conducting advanced hands-on penetration testing beyond automated tool validation. This will involve targeting...

IT Project Specialist ,M365 Migration (6-Month Contract) (CAST-241003) Hong Kong Our Client is a leading global IT service company. They are currently looking for a contract project manager to join their team, focusing on M365 migration projects to support one of their finance service clients. Key Contributions: Lead and manage M365 migration projects for...

We now have an opportunity for an Independent Consultant to work with NMG on delivering asset management programs in Hong Kong. Each program requires executive-style interviews to be undertaken with key decision makers during September to December, and potentially on an annual basis thereafter. This position will suit a highly experienced, creative, and...

Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and...

Director Contracts Management (Quantity Surveying) Our client, a statutory body with massive development in infrastructure and buildings, invites applications for the position of Director Commercial Management. The role is primarily in quantity surveying, including pre and post contract QS, procurement and tendering; and to supervise their QS consultant....

Company Overview:">Bank of China (Hong Kong) Limited is a leading financial institution with a rich history and commitment to excellence.Job Summary:">We are seeking a highly skilled Construction Contract Manager to join our team. The successful candidate will be responsible for managing construction contracts, ensuring timely completion, and maintaining...

Responsibilities:Drive project management governance to ensure alignment with organizational objectives and enhance project success rates.Implement and oversee software development governance to maintain high-quality software delivery.Manage IT compliance, focusing on end-of-life software remediation to prevent potential security risks.Coordinate and...

About GUMGUM | Your MPF & EB Expert | Hong Kong is a prestigious boutique consulting firm in the Health and Wealth Industry, dedicated to providing MPF solutions and financial consulting services. Our mission is to give you more inspiration, wealth, and happiness.Our CultureWe believe in creating a fast-learning environment where our staff can learn through...

(Senior) Cyber Security Consultant & Penetration Tester Location: Hong Kong Key Role As (Senior) Cyber Security Consultant & Penetration Tester, you will execute a variety of engagements, conducting advanced hands-on penetration testing beyond automated tool validation, which will focus on targets that may include network devices, servers, web and mobile...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...