Contract officer Banking &amp; Financial Services Jobs in Mong Kok Yau Tsim Mong District

at OCBC Bank (Hong Kong) Limited

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

2d ago

Listed ten days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: SettlementsSettlements

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

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

10d ago

Listed sixteen hours ago

Contract Officer, AML/CTF Compliance

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

16h ago

Listed two days ago

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

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

at Mirae Asset Global Investments (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twelve hours ago

Compliance Officer (12-month rolling contract)

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

12h ago

Be an early applicant

Listed twenty eight days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: SettlementsSettlements

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

3 years or above in Banking or relate industry
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

28d ago

Listed twenty eight days ago

Bank Officer, Treasury Operations Department (1-year contract)

This is a Full time job

at Allegis Global Solutions (Hong Kong) Limited

subClassification: SettlementsSettlements

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

1-3 years treasury back-office operations experience
Good knowledge on SWIFT,Murex,Midas,Windows,Excel
Microsoft Excel skills e.g. pivot table and macro functions

28d ago

Listed two days ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

2d ago

Listed two days ago

Officer / Senior Officer, Financial Institutions and Public Sector (Contract)

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Develop and maintain business relationship with clients
Provide support in the marketing and selling of banking services and products
Perform financial spreading, credit risk and financing analysis

2d ago

Listed four days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

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

4d ago

Listed seven days ago

Operations Support Officer (Secondment Contract)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Essence International Financial Holdings Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

7d ago

Listed nine days ago

Settlement Officer (6 months contract)

This is a Contract/Temp job

Wan Chai, Wan Chai District

subClassification: SettlementsSettlements

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

1-2 years relevant settlement experience
Responsible for settlement of various financial
Degree holder or equivalent

9d ago

Listed ten days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed fifteen days ago

Senior Operation Officer (Risk Manage, up to 25K, renewable contract)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: SettlementsSettlements

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

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

15d ago

Listed eleven days ago

Trade Service, Sr Officer, Import Team (1-year Contract)

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: SettlementsSettlements

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

Import LC issuance
LC/ Collection bills lodgment & retirement
Foreign corporate bank with stable environment

11d ago

Listed fifteen days ago

Officer / Senior Officer, Implementation (Contract)

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: SettlementsSettlements

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

15d ago

Listed sixteen days ago

Contract (Senior) Compliance Officer (1-year)

at Zurich Insurance (Hong Kong)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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 fifteen days ago

Officer (Contract), Wealth Management & Insurance Operation (Operations Centre)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District

subClassification: OtherOther

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

Diploma or above holder
Support general affairs & administrative work
Support the daily operations in Operations Centre

15d ago

Listed eighteen days ago

Officer / Senior Officer, AML Screening (1-year Contract)

Lai Chi Kok, Sham Shui Po District

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Screening Team
Junior AML professional
1-2 years AML banking experience

18d ago

Listed twenty two days ago

Banking Officer (6-month contract)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - BusinessBanking - Business

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

Fresh Graduate is Welcome
Administrative and operational support

22d ago

Listed twenty nine days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

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

29d ago

Listed more than thirty days ago

Officer / Senior Officer, Banking Services (1-year Contract)

Tsim Sha Tsui, Yau Tsim Mong District

This is a Contract/Temp job

subClassification: SettlementsSettlements

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

Handle account opening and loan documentation
Co-ordinate and obtain reports on customers
1-2 years' banking experience

30d+ ago

Listed seventeen days ago

Senior Complaints Officer (Virtual Bank)

at PERSOLKELLY Hong Kong Limited

This is a Full time job