Contract Banking &amp; Financial Services Jobs in Sheung Wan Central and Western District

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

1h ago

Listed seven minutes ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

7m ago

Listed one hour ago

IT project Manager contract 90k

This is a Contract/Temp job

$70,000 - $80,000 per month

subClassification: Settlements

classification: Banking & Financial Services

Technical Background
Project Management
Banking

1h ago

Listed one hour ago

Junior Test Analyst Contract 12 months

This is a Contract/Temp job

$35,000 - $50,000 per month

subClassification: Settlements

classification: Banking & Financial Services

Manual Testing
UAT
Financial Services

1h ago

Listed three days ago

Contract Product/Client Service Manager (1 year contract)

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

customer service, enquiry handling
Provide product and service information to relationship managers
main contact point for relationship managers

3d ago

Listed two days ago

Retail Banking Trainee - Wealth & Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Excellent Career Progression
Training provided
Fresh Graduates are welcome to apply

2d ago

Listed six days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

6d ago

Listed one day ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Recruit Express (Hong Kong) Limited

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

1d ago

Listed thirty six minutes ago

[Foreign Private Bank] - Bank Settlement Officer

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Foreign Private Bank Settlement Officer
New Headcounts, Promising market and career path
Working in a team of 8, Reports to Team Head.

36m ago

Listed four hours ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

4h ago

Listed two hours ago

Market surveillance officer (Foreign Bank)

at Hays Hong Kong Limited

This is a Full time job

up to HKD 50,000 p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

2h ago

Listed two days ago

Assistant Manager / Manager, Valuations

at Mazars CPA Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

2d ago

Listed five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

5d ago

Listed seven hours ago

Assistant Vice President, Business Planning (Wholesale Banking Group)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Manulife (International) Limited

7h ago

Listed three days ago

Wealth Manager/Financial Planner/Risk Management/

This is a Full time job

$40,000 – $60,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China Everbright Bank Company Limited

月入4萬 - 6萬 , 理財顧問, 團隊管理
本地, 海外回流畢業生, IANG, 2年快速成區計劃
Trust , Family Office, Professional Client Sector, Asset Planning

3d ago

Listed eighteen hours ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at BOC International Holdings Ltd

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

18h ago

Listed two hours ago

AVP, OTC - Derivatives Structured Product, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Bachelor degree with 5+ years experience in middle and/or back office;
Product knowledge on Fixed Income / OTC Derivatives
Knowledge in VBA is a plus;

2h ago

Listed twenty days ago

Contract Product/Client Service Manager / Assistant Manager (1 year contract)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

customer service, enquiry handling
Provide product and service information to relationship managers
main contact point for relationship managers

20d ago

Listed one day ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

European Private Bank
Good Work Life Balance
Rare Opportunity

1d ago

Listed twelve days ago

Junior Test Analyst Contract 12 months

This is a Contract/Temp job

$35,000 - $50,,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Manual Testing
UAT
Financial Services

12d ago

Listed ten hours ago

Senior Officer - Trade Surveillance

This is a Full time job

$35k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Financial Institution
2+ years of experience required

10h ago

Listed four hours ago

Research Associate/ Senior Analyst

at Egon Zehnder International

This is a Full time job

$25,000 – $37,500 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Multinational company
Research, analysis, and finding solutions
Compelling compensation and career opportunities

4h ago

Listed one day ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

1d ago

Listed fifteen days ago

FCC Quality Assurance Analyst (Contract)

This is a Contract/Temp job

$35,000 - $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at [Conversion] Chau Wan Yu, Joyce

FCC, KYC
MNC Bank
Quality Assurance

15d ago

Listed six days ago

Wealth Management Trainee & Intern 暑期實習/財富顧問/財富策劃顧問/財富管理培訓生/實習生/Internship

This is a Casual/Vacation job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

High Salary
Happy Team
Slash

6d ago

Listed twelve days ago

Retail Banking Trainee - Wealth & Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Excellent Career Progression
Training provided
Fresh Graduates are welcome to apply

12d ago

Listed two days ago

Manager, Payment and Remittance Operations

at Hays Hong Kong Limited

This is a Full time job

$45000.0 - $50000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manager - Team Lead
Remittance, FPS Operations and Project Management
Well-Established Wholesale Bank

2d ago

Listed fifteen days ago

Data Analytics Manager (1 year contract, renewable)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Data generation & analytics
Prepare regular MI reports
Subject matter expert in data

15d ago

Listed sixteen days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

16d ago

Listed fifteen days ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DIGIFIN (HONG KONG) LIMITED

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

15d ago

Listed two days ago

Operation Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

2d ago

Listed six days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services