Contract Full Time Science &amp; Technology, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

7d ago

Listed three days ago

高级反洗钱经理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hercules Search Consultation Company

MLRO
AML/CFT系统
至少8年工作经验

3d ago

Listed three days ago

KYC Senior Associate / Associate

This is a Full time job

Central and Western District

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
FATCA / MiFID II, Participate in project and UAT of system development
Well-known State-owned investment bank/brokerage/investment platform

3d ago

Listed eleven hours ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Legal & Compliance
5 Day works
5y+ experience

11h ago

Listed thirteen days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

13d ago

Listed nine days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

9d ago

Listed twelve days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed two days ago

Fraud Management Manager (Banking & Payment)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

2d ago

Listed eight days ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

8d ago

Listed twenty days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed three days ago

Senior Analyst, Risk and Solutions

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sovereign Trust (Hong Kong) Limited

Market risk with programming preferred
Early shift ending by 3:00pm
Regional shift with wide exposure opportunities

3d ago

Listed eight days ago

Compliance Assistant

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Compliance role with service provider firm
Good working environment, general compliance role
2 yrs exp min

8d ago

Listed six days ago

Senior Officer (Member Protection and Services) – Member Protection

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

6d ago

Listed two days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

2d ago

Listed six days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

6d ago

Listed six days ago

Laboratory Assistant (Ref: UH/110323/PAT_LA)

at Union Hospital

This is a Full time job

Sha Tin District

subClassification: Laboratory & Technical Services

classification: Science & Technology

at Bank of Communications Hong Kong Branch

Prefer with relevant experiences
DSE graduate or above
Attractive remuneration and fringe benefits

6d ago

Listed six days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

6d ago

Listed six days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed seven days ago

AVP, Trade Surveillance

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Compliance Surveillance
Prestigious Brand
Competitive Total Compensation

7d ago

Listed ten days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICCO Bent Consultancy Limited

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

10d ago

Listed thirteen days ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

13d ago

Listed twelve days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

12d ago

Listed six days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed eight days ago

Head of Card, Lending and Digital Fraud

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

8d ago

Listed seven days ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

7d ago

Listed nine days ago

Assistant Technical Officer (Calibration)

at Castco Testing Centre Ltd

This is a Full time job

North District

subClassification: Laboratory & Technical Services

classification: Science & Technology

at ALS Technichem (HK) Pty Limited

Certificate in relevant engineering discipline / 5yrs+ experience in calibration

9d ago

Listed thirteen days ago

資料輸入員/實驗室助理 - 收樣部 (需輪班) Data Entry/Laboratory Assistant – Sample Receipt...

This is a Full time job

Kwai Tsing Area

subClassification: Laboratory & Technical Services

classification: Science & Technology

一般資料輸入及樣本接收工作, 上班時間 (11:00-20:00/0900-1800)
中五畢業 (理科優先), 工作經驗不拘
特高加班津貼, 年終雙糧, 在職培訓，交通方便，鄰近地鐵站

13d ago

Listed twelve days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

12d ago

Listed ten days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed fifteen days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d ago

Listed thirteen days ago

Operations Officer - Quality and Risk Management (MJ002508)

at KPMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bureau Veritas Hong Kong Limited

Reports preparation and issue
Support regular data analysis
Coordinating team projects

13d ago

Listed fifteen days ago

Senior Project Officer/ Assistant Manager (Softline)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Laboratory & Technical Services

classification: Science & Technology