Listed one day 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
1d ago
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Listed one day 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
1d ago
Listed twelve 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
12d 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 five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
2d ago
Listed one day 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
1d ago
Listed twelve 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
12d ago
Listed fifteen 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
15d ago
Listed twenty 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
20d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
20d ago
Listed nine 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
9d ago
Listed twenty one days ago
This is a Contract/Temp job
21d ago
Listed twenty six 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
26d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
27d ago
Listed seven days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
7d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
8d ago
Listed fifteen days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Water & Waste Engineering
classification: Engineering
15d ago
Listed thirteen 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
13d ago
Listed twelve 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
12d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Payment Services
- Remittance transaction Operations
- Banking Operations
13d ago
Listed eighteen 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
18d ago
Listed sixteen 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
16d ago
Listed twenty one 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
21d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
22d ago
Listed nine 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
9d ago
Listed nine 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
9d ago
Listed twenty seven 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
27d ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Security
classification: Information & Communication Technology
- Market leading compensation package
- MNC environment and exposure
- Opportunity for better career trajectory
23d ago
Listed thirteen 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
13d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Accountable for all network-related functions
- Minimum 8 years’ experience in IT network
- Less experience will be considered as an Assistant Network Manager
14d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
- writing systematic literature reviews
- providing assistance in data collection and analysis
- performing project coordination
12d ago
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