Compliance Contract Temp Jobs in Hong Kong - Jun 2024

Refine by location

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

2d ago

Listed two days ago

Bank AML/KYC Associate ($16.5K)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

2d ago

Listed two days ago

法律與合規实习生 / Legal and Compliance Intern

at China Energy Conservation & Environmental Protection (Hong Kong) Investment Co., Limited

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

央企在港二级公司
积累两地法律合规工作经验
良好的工作环境和氛围

2d ago

Listed four days ago

Officer, Corporate Accounts & e-Services (6-months Contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Retrieval of signature cards and banking documents
Support document scanning and archival process
Prepare audit confirmation report for customers

4d ago

Listed five days ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District

$30k - $38k p.m.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

at least 1 year experience in KYC/ account opening within banking
This will primarily be a KYC operation oriented role
6 month contract

5d ago

Listed four days ago

Risk Management Officer (Banking, 12-months renewable contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Officer, Wholesale Loan Operations (6-months contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Ensure loan activities are handled within SLA
Handle loan administration related instructions
Prepare reports and handle enquiry

4d ago

Listed two days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

2d ago

Listed two days ago

Business Assistant - Top Swiss Private Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Islands District

$20k - $22k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable private banking group
Great exposure within risk and compliance field
International and friendly working environment

2d ago

Listed two days ago

Assistant Building Surveyor

at APP Building Consultancy Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District

subClassification: SurveyingSurveying

classification: Construction(Construction)

Immediate of available will be preferable
Higher Diploma or above
New to work force, fresh graduates are welcome

2d ago

Listed six days ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed four days ago

Associate - Market Surveillance and Monitoring (12 months contract) (R001396)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

4d ago

Listed one day ago

Senior Officer / Officer (Property Management) - Estate (5-day week)

at Hong Kong Housing Society

This is a Contract/Temp job

Eastern District

subClassification: Residential Leasing & Property ManagementResidential Leasing & Property Management

classification: Real Estate & Property(Real Estate & Property)

Provide value-added property management services
Administer tenancy issues
Maintain excellent relations with tenants

1d ago

Be an early applicant

Listed six days ago

风控合规部实习生（法律合规）

at PICC Asset Management (Hong Kong) Company Limited

This is a Contract/Temp job

Admiralty, Central and Western District

$50 per hour

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Internship
Risk Management & Compliance
Asset Management

6d ago

Listed two days ago

Recruitment Coordinator (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Exposure to Local & Regional TA Projects
Hands-on Experience on the End-to-End Recruitment Process
Energetic Work Environment

2d ago

Be an early applicant

Listed two days ago

Collections Assistant Manager/Manager(6-12Months Renewable Contract)

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank
Collection and recovery framework
Engage directly with overdue &defaulted customers

2d ago

Listed three days ago

Finance Regulatory Reporting Manager, Global Investment Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District

$50k - $70k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Global Investment Bank
Great Exposure of Regional role and Project

3d ago

Be an early applicant

Listed five days ago

Client Service Representative (12 months contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District

$20,000 – $25,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Non-sales position, back-office role
15 days AL, medical insurance, end of contract bonus
Training on CS & MPF knowledge will be provided; fresh grads are welcome

5d ago

Listed four days ago

IT Risk Assurance Analyst (iBank, up to 45k)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District

$40k - $45k p.m.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

APAC IT risk control and risk assurance
Familiar with HKMA or SFC regulations, IT control docuement
Welcome for IT audit. consulting background candidate

4d ago

Be an early applicant

Listed three days ago

HSBC - Analyst, Trade and Transaction Reporting (20-25K, 6 months contract)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

15 days Annual Leave
working location: Tai kok tsui
Previous banking experience is preferred but not a must

3d ago

Listed two days ago

Senior Testing Analyst

at PFCC Group Limited

This is a Contract/Temp job

Kowloon

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Global Bank
International team
Attractive Salary

2d ago

Listed six days ago

Legal Research Analyst (1-year contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

MNC law firm
Attractive package
.

6d ago

Listed two days ago

AIA 2024 Summer Internship Programme

at AIA International Limited

This is a Contract/Temp job

Central, Central and Western District

subClassification: Civil/Structural EngineeringCivil/Structural Engineering

classification: Engineering(Engineering)

2d ago

Be an early applicant

Listed three days ago

Assistant Credit Control Officer (Ref: C53C) (1 Year Contract)

at HKT

This is a Contract/Temp job

Lai Chi Kok, Sham Shui Po District

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Monitor customer's payment behavior
Follow-up with the customers on past due invoices
Carry out necessary debt recovery

3d ago

Be an early applicant

Listed two days ago

Business System Support Officer (Renewable Contract)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

Working at banking industry
System administration and BAU support
System enhancement project coordination

2d ago

Be an early applicant

Listed three days ago

System and Infrastructure Manager (Risk Management)

at Hong Kong Genome Institute

This is a Contract/Temp job

Sha Tin District

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Support the execution of the SRAA process
Perform assessments on systems & infrastructure to maintain IT risk management
Support IT operations related to governance and assurance

3d ago

Listed three days ago

Temporary Quality Management Assistant / Coordinator (6 - 12 months)

at OBI Group Sourcing Hong Kong Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Support in the projects managed by Quality Management team
Contract based for 6 - 12 months
Less experience will be considered as Temporary QM Assistant

3d ago

Be an early applicant

Listed four days ago

Assistant Vice President , Derivatives Trading Development (R001820)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

4d ago

Be an early applicant

Listed two days ago

Safety Officer (12 Contract, HK$45K)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Ap Lei Chau, Southern District

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Ap Lei Chau
Safety Officer (12 Contract, HK$4.5K)
.

2d ago

Be an early applicant

Listed three days ago

Temporary Finance Operations Analyst, Inventory Control (6 months)

at Ralph Lauren

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

2 years of Inventory Control experience
Knowledge of Microsoft Dynamic AX or similar
Knowledge in Account Payable and Receivable

3d ago

Be an early applicant

Listed four days ago

Admin Officer - Workplace Technology - Tier 1 Institution

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District

$25k - $32k p.m. + Medical, Dental, MPF, 14AL, 5 d

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Prominent Financial Institution
Competitive Benefits and Salary
Convenient Location

4d ago

Be an early applicant

Listed four days ago

Quality Assurance Analyst

at Ambition

This is a Contract/Temp job

Central and Western District

$35k - $45k p.a.

subClassification: OtherOther

classification: Real Estate & Property(Real Estate & Property)

4d ago

Receive new jobs for this search by email

Select a job

Display details here

Compliance Contract/Temp Jobs

Perform a job search

Related searches

63 jobs

Contract Officer, AML/CTF Compliance

Bank AML/KYC Associate ($16.5K)

法律與合規实习生 / Legal and Compliance Intern

Officer, Corporate Accounts & e-Services (6-months Contract)

PB ARM (KYC) | Global Bank (6 months up to 38k)

Risk Management Officer (Banking, 12-months renewable contract)

Officer, Wholesale Loan Operations (6-months contract)

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

Business Assistant - Top Swiss Private Bank!

Assistant Building Surveyor

Business Risk, Risk Management, ibank, contract, up to 45k

Associate - Market Surveillance and Monitoring (12 months contract) (R001396)

Senior Officer / Officer (Property Management) - Estate (5-day week)

风控合规部实习生（法律合规）

Recruitment Coordinator (1-Year Contract)

Collections Assistant Manager/Manager(6-12Months Renewable Contract)

Finance Regulatory Reporting Manager, Global Investment Bank

Client Service Representative (12 months contract)

IT Risk Assurance Analyst (iBank, up to 45k)

HSBC - Analyst, Trade and Transaction Reporting (20-25K, 6 months contract)

Senior Testing Analyst

Legal Research Analyst (1-year contract)

AIA 2024 Summer Internship Programme

Assistant Credit Control Officer (Ref: C53C) (1 Year Contract)

Business System Support Officer (Renewable Contract)

System and Infrastructure Manager (Risk Management)

Temporary Quality Management Assistant / Coordinator (6 - 12 months)

Assistant Vice President , Derivatives Trading Development (R001820)

Safety Officer (12 Contract, HK$45K)

Temporary Finance Operations Analyst, Inventory Control (6 months)

Admin Officer - Workplace Technology - Tier 1 Institution

Quality Assurance Analyst

Receive new jobs for this search by email

Select a job