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Listed two days ago
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed eighteen days ago

This is a Contract/Temp job

Sheung Wan, Central and Western District
  • Drive impactful digital platform improvements
  • Transform UX designs into smart solutions
  • High‑impact role in complex digital platforms
  • Drive impactful digital platform improvements
  • Transform UX designs into smart solutions
  • High‑impact role in complex digital platforms
We are seeking a contract-based Senior Business Analyst bridging UX/UI and development teams to deliver client-side digital platform optimization.
We are seeking a contract-based Senior Business Analyst bridging UX/UI and development teams to deliver client-side digital platform optimization.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed two days ago

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • A Leading Chinese Bank in Hong Kong
  • Related experience is preferred
  • Renewable contract
  • A Leading Chinese Bank in Hong Kong
  • Related experience is preferred
  • Renewable contract
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Business Analyst to join their team.
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Business Analyst to join their team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed nineteen days ago

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • 1-year renewable contact
  • Fresh Grad Welcome!
  • Develop skills in risk analytics, automation, and regulatory compliance
  • 1-year renewable contact
  • Fresh Grad Welcome!
  • Develop skills in risk analytics, automation, and regulatory compliance
Our client, a highly reputable virtual bank, is seeking a skilled risk analyst to provide support for their operational risk management initiatives.
Our client, a highly reputable virtual bank, is seeking a skilled risk analyst to provide support for their operational risk management initiatives.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twenty five days ago

Expiring soon

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • fresh grad are welcome, previous experience in Banking is prefered
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • fresh grad are welcome, previous experience in Banking is prefered
HSBC is currently looking out for Actuarial Analyst to join their team
HSBC is currently looking out for Actuarial Analyst to join their team
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed six days ago

This is a Contract/Temp job

Central, Central and Western District
Negotiable
A leading orgnaisation is seeking a highly skilled and motivated individual to join the Post Trade Team.
A leading orgnaisation is seeking a highly skilled and motivated individual to join the Post Trade Team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty three days ago
  • Reputable Chinese securities firm with long-standing presence.
  • Work in an energetic environment in financial services industry.
  • Gain positive career development with comprehensive product exposures.
  • Reputable Chinese securities firm with long-standing presence.
  • Work in an energetic environment in financial services industry.
  • Gain positive career development with comprehensive product exposures.
Play a key role in the team to perform credit risk related duties and projects.
Play a key role in the team to perform credit risk related duties and projects.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed nine days ago
Provide day-to-day support to debt syndicate team & origination bankers as well as execution team within the Debt Capital Markets Department.
Provide day-to-day support to debt syndicate team & origination bankers as well as execution team within the Debt Capital Markets Department.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed sixteen days ago
  • Prepare regulatory or MIS reports for credit risk
  • Support various risk management workflow re-engineering
  • Proficiency in SAS, Python, Tableau, MS Office and data mining skills
  • Prepare regulatory or MIS reports for credit risk
  • Support various risk management workflow re-engineering
  • Proficiency in SAS, Python, Tableau, MS Office and data mining skills
Responsible for conducting bank-wide credit risk portfolio analysis and the compilation of MIS reports
Responsible for conducting bank-wide credit risk portfolio analysis and the compilation of MIS reports
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty days ago

This is a Contract/Temp job

Hung Hom, Kowloon City District
  • Middle Office Operations
  • Payment/ Settlement
  • 1-2 year of experience
  • Middle Office Operations
  • Payment/ Settlement
  • 1-2 year of experience
Executing and overseeing various operational functions.Involves handling settlement, ensuring treasury operations and facilitating payment services
Executing and overseeing various operational functions.Involves handling settlement, ensuring treasury operations and facilitating payment services
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed eighteen days ago

This is a Contract/Temp job

Central, Central and Western District
$16,000 – $18,000 per month
  • Investment Banking
  • Welcome Fresh Grad!
  • Contract subject to extension
  • Investment Banking
  • Welcome Fresh Grad!
  • Contract subject to extension
Entry role for Investment Banking, with Internship experience is highly appreciated
Entry role for Investment Banking, with Internship experience is highly appreciated
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed eighteen days ago
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
Assist the team head to achieve the assigned KPIs e.g. no. of new customers, sales volume and receivables
Assist the team head to achieve the assigned KPIs e.g. no. of new customers, sales volume and receivables
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed twenty four days ago

Expiring soon

This is a Contract/Temp job

Central and Western District
$30k - $35k p.m.
  • Competitive salary
  • Good learning oppotunity
  • International banking platform
  • Competitive salary
  • Good learning oppotunity
  • International banking platform
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subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed twenty six days ago

Expiring soon

This is a Contract/Temp job

Admiralty, Central and Western District
$14,000 – $15,000 per month
  • Interesting to develop career path in compliance and financial crime prevention
  • Interesting to develop career path in compliance and financial crime prevention
Join the Economic Financial Crime Team to build expertise in KYC, Transaction Monitoring and Sanctions Screening to career growth in financial Crime
Join the Economic Financial Crime Team to build expertise in KYC, Transaction Monitoring and Sanctions Screening to career growth in financial Crime
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed twenty four days ago

Expiring soon

This is a Contract/Temp job

Central and Western District
$30k - $45k p.m.
A top tier investment bank is looking for a sales analyst to join the team!
A top tier investment bank is looking for a sales analyst to join the team!
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed more than thirty days ago
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed seventeen days ago

Be an early applicant

This is a Contract/Temp job

Hong Kong SAR
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed twenty four days ago

This is a Contract/Temp job

Hong Kong SAR
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
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