Listed two days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
2d ago
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Listed two days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
2d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
13d ago
Listed one day ago
This is a Contract/Temp job
$60k - $75k p.m.
1d ago
Listed eight days ago
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
8d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Health, Safety & Environment
classification: Construction
- Assist in managing the development of capital works projects in HKSTP
- At least 8 years of experience preferably in safety-related disciplines
- Exp in developing Class A offices/ institutional buildings would be advantageous
14d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
3d ago
Listed two days ago
This is a Contract/Temp job
negotiable
- Identify and evaluate key risks areas, assess the efficiency of internal control
- Assist in the formulation of the annual audit plan
- Plan, oversee and execute audits in accordance with predetermined timelines
2d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
13d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
16d ago
Listed twenty one days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
21d ago
Listed twenty one days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
21d ago
Listed ten days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
10d ago
Listed twenty two days ago
This is a Contract/Temp job
22d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
27d ago
Listed twenty eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed two hours ago
This is a Contract/Temp job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 1-year renewable contract
- MS SQL on Azure, Azure SQL MI, Azure SQL database
- SQL program for data patching and deployment
2h ago
Listed eight days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
8d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
9d ago
Listed fifteen days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Water & Waste Engineering
classification: Engineering
15d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Engineering - Software
classification: Information & Communication Technology
- Attractive salary package, 5-day work, medical
- 3 years' J2EE, web technology experience
- Struts 2, Spring MVC, Hibernate AS, WebSphere, JBoss, Tomcat
14d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
13d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Payment Services
- Remittance transaction Operations
- Banking Operations
14d ago
Listed nineteen days ago
This is a Contract/Temp job
subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
- Screen and approve applications for Rent Assistance Scheme (RAS)
- Ensure the vetting process is in compliance with guidelines
- Professional qualification in Housing Management
19d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Civil/Structural Engineering
classification: Engineering
- Body-shopped for HK Housing Authority
- Higher Diploma or above
- Minimum 2-5 years of relevant working experience
17d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Civil/Structural Engineering
classification: Engineering
- Site supervision
- Full-time contract engineering staff
- Experience in site supervision on foundation, ELS and superstructural work
22d ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
23d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Research & Fellowships
classification: Education & Training
- Performing data analysis and numerical simulation
- Assisting in report writing and presentation of the results
- Carrying out other research activities as instructed by the Investigators
10d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Research & Fellowships
classification: Education & Training
- Performing data analysis and numerical simulation
- Assisting in report writing and presentation of the results
- Providing effective research and teaching-related assistance
10d ago
Listed twenty eight days ago
This is a Contract/Temp job
subClassification: Marketing Assistants/Coordinators
classification: Marketing & Communications
- A global tech/social media giant
- Experience in advertising sales and/or customer support
- Quarry Bay work location
28d ago
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