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Listed one day ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed ten days ago

AI Engineer / AI Engineering Lead (Insurance)

at WallStone Partners & Company Limited

This is a Contract/Temp job

San Po Kong, Wong Tai Sin District
$60,000 – $80,000 per month
  • Integrate LLMs (Dify, Ragflow) with enterprise systems
  • Full-stack: Python, React, Java Spring Boot
  • Convert prototypes to multi-agent systems with observability
  • Integrate LLMs (Dify, Ragflow) with enterprise systems
  • Full-stack: Python, React, Java Spring Boot
  • Convert prototypes to multi-agent systems with observability
Build production AI apps integrating LLMs with legacy systems. Python + React + Azure.
Build production AI apps integrating LLMs with legacy systems. Python + React + Azure.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
10d ago
10d ago
Listed nine days ago

Digital Business Analyst (Multiple Vacancies, Contract role)

at APJ Software (Hong Kong) Company Limited

This is a Contract/Temp job

Central, Central and Western District
$40,000 – $50,000 per month
  • Contract BA
  • 7 years exp.
  • PSM Holder is preferred
  • Contract BA
  • 7 years exp.
  • PSM Holder is preferred
APJ Hong Kong ( www.apjcorp.com.hk ) provides the highest quality software development, maintenance and testing services. We ha
APJ Hong Kong ( www.apjcorp.com.hk ) provides the highest quality software development, maintenance and testing services. We ha
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
9d ago
9d ago
Listed sixteen days ago

Business Readiness Senior Project Manager (9-month contract)

at Computershare Hong Kong Investor Services Limited

This is a Contract/Temp job

Wan Chai District(Hybrid)
  • Flexible work
  • Flexible work
Join Computershare as Senior Project Manager. Lead a high-profile app launch in HK, driving global business readiness with hybrid flexibility.
Join Computershare as Senior Project Manager. Lead a high-profile app launch in HK, driving global business readiness with hybrid flexibility.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
16d ago
16d ago
Listed ten days ago

Program Manager (Insurance)

at WallStone Partners & Company Limited

This is a Contract/Temp job

San Po Kong, Wong Tai Sin District
$70,000 – $80,000 per month
  • C-level stakeholder management & presentations
  • Orchestrate multiple projects, budgets & risks
  • Drive governance & Steering Committee decisions
  • C-level stakeholder management & presentations
  • Orchestrate multiple projects, budgets & risks
  • Drive governance & Steering Committee decisions
Lead strategic tech programs. Pure PM role engaging C-level stakeholders & governance.
Lead strategic tech programs. Pure PM role engaging C-level stakeholders & governance.
subClassification: ManagementManagement
classification: Insurance & Superannuation(Insurance & Superannuation)
10d ago
10d ago
Listed three days ago

Senior Trade Surveillance Analyst (6M contract)

at Protiviti Hong Kong Co. Limited
Be an early applicant

This is a Contract/Temp job

Central and Western District
$45,000 - $60,000 per month
  • Trade Surveillance
  • Financial Crime Surveillance
  • 6-month extendable contract
  • Trade Surveillance
  • Financial Crime Surveillance
  • 6-month extendable contract
The role focuses on clearing high volumes of trade surveillance alerts, owning high-risk and complex cases requiring strong judgement.
The role focuses on clearing high volumes of trade surveillance alerts, owning high-risk and complex cases requiring strong judgement.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
3d ago
3d ago
Listed nineteen days ago

Program/Project Manager- Data Centre Migration (AS400)

at Optimum Solutions (Hong Kong) Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • good culture
  • good team
  • good learning experience
  • good culture
  • good team
  • good learning experience
Opportunity to work with reputed company
Opportunity to work with reputed company
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
19d ago
19d ago
Listed twelve days ago

Officer/Senior Officer (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 1-year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
  • 1-year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed two days ago

Manager, Customer Excellence & Insights (3-year contract)

at AXA Hong Kong and Macau

This is a Contract/Temp job

Wong Chuk Hang, Southern District
  • Prior working experience in Marketing, Research or Project Management roles
  • Drive and conduct internal and external customer and market research initiatives
  • Support and deliver insights based on customer verbatims
  • Prior working experience in Marketing, Research or Project Management roles
  • Drive and conduct internal and external customer and market research initiatives
  • Support and deliver insights based on customer verbatims
n/a
n/a
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
2d ago
2d ago
Listed one day ago

Cyber Risk Assessment (Contract till Dec, 90k)

at Robert Walters (HK) Ltd
Be an early applicant

This is a Contract/Temp job

Central, Central and Western District(Hybrid)
Negotiable
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed fifteen days ago

Wealth Management Manager/Financial Planning Consultant

at Manulife (International) Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District(Hybrid)
$30,000 – $42,000 per month
  • Career development
  • Sales and Promotion
  • International company
  • Career development
  • Sales and Promotion
  • International company
很多人對保險有偏見，卻忽略了它本質上是個「自主空間」。在傳統公司，不論你多有才華，升職加薪與職場尊嚴往往取決於老闆的情緒。 另一個誤解是口才好才能入行。當下的香港，客戶需要的不是硬推銷的 Sales，而是能解決人生痛點的「財富顧問」。不論你來自什麼背景，都能帶著原本行業的獨特優勢，在這裡開創事業！
很多人對保險有偏見，卻忽略了它本質上是個「自主空間」。在傳統公司，不論你多有才華，升職加薪與職場尊嚴往往取決於老闆的情緒。 另一個誤解是口才好才能入行。當下的香港，客戶需要的不是硬推銷的 Sales，而是能解決人生痛點的「財富顧問」。不論你來自什麼背景，都能帶著原本行業的獨特優勢，在這裡開創事業！
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed more than thirty days ago

Fraud Risk Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
- 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 fifteen days ago

Asst Mgr (2-yr Contract), Corporate Customer Onboarding Support (Account Review)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed two days ago

Technology Risk Analyst, Financial Services (Contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
A financial institution in Hong Kong seeks a Technology Risk Analyst to manage IT risk and compliance across systems, cloud, and vendors.
A financial institution in Hong Kong seeks a Technology Risk Analyst to manage IT risk and compliance across systems, cloud, and vendors.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twelve days ago

Contractor, AML (Data Scientist), 6 months contract

at Bank of China (Hong Kong) Limited

This is a Contract/Temp job

Hong Kong Island
  • Develop, train and deploy artificial intelligence and machine learning models
  • Tertiary education or above in Computer Science, Data Science, Statistics
  • 2 years or above relevant experience in programming and implementation
  • Develop, train and deploy artificial intelligence and machine learning models
  • Tertiary education or above in Computer Science, Data Science, Statistics
  • 2 years or above relevant experience in programming and implementation
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Developers/ProgrammersDevelopers/Programmers
classification: Information & Communication Technology(Information & Communication Technology)
12d ago
12d ago
Listed two days ago

Senior Knowledge Analyst

at Ambition
Be an early applicant

This is a Contract/Temp job

Central and Western District
Negotiable
Senior Knowledge Analyst to lead KB design, taxonomy, and QA for GenAI/RAG. Requires FS domain expertise and strong multilingual communication.
Senior Knowledge Analyst to lead KB design, taxonomy, and QA for GenAI/RAG. Requires FS domain expertise and strong multilingual communication.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed twenty three days ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
Listed twenty two days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

Central, Central and Western District
  • 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)
22d ago
22d ago
Listed two days ago

Senior Programme Officer (Strategic Partnerships)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$25k - $28k p.m. + Discretional Bonus
  • A sustainable career path with long-term growth opportunities
  • Innovation & continuous‑improvement environment
  • A sustainable career path with long-term growth opportunities
  • Innovation & continuous‑improvement environment
This role supports the Strategic Development Team in managing programmes, initiatives, and accounts, with a strong focus on CRM management.
This role supports the Strategic Development Team in managing programmes, initiatives, and accounts, with a strong focus on CRM management.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
2d ago
2d ago
Listed five days ago

KYC/CDD (1-year contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$25k - $38k p.a.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed two days ago

Product Analyst, Debit Card Team

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$28k - $31k p.m.
Card Product Management, bank
Card Product Management, bank
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty four days ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
24d ago•Expiring
Listed four days ago

AML Screening Officer - Project based

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$20k - $21k p.m.
  • Good exposure in sanction screening, AML review
  • Project based for 6 months
  • Work life balance
  • Good exposure in sanction screening, AML review
  • Project based for 6 months
  • Work life balance
Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment.
Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed five days ago

KYC/ CDD/ RM Support (Private Banking) - 1 Year Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$20k - $30k p.m.
A prestigious financial institution in Hong Kong is seeking a Client Due Diligence and Relationship Management Support Specialist.
A prestigious financial institution in Hong Kong is seeking a Client Due Diligence and Relationship Management Support Specialist.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twelve days ago

Data Analytics & Insight Manager, Banking

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island
  • Python, SQL, data manipulation, excel automation, Tableau or Qlik
  • data modeling concepts, KPI calculation logic, and visualization suites
  • Preferably domain expertise within financial services /digital banking
  • Python, SQL, data manipulation, excel automation, Tableau or Qlik
  • data modeling concepts, KPI calculation logic, and visualization suites
  • Preferably domain expertise within financial services /digital banking
Summary You will drive the end-to-end management information, data engineering, and visualization initiatives to deliver actionable performance
Summary You will drive the end-to-end management information, data engineering, and visualization initiatives to deliver actionable performance
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
12d ago
12d ago
Listed two days ago

KYC/ Onboarding – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

Hong Kong SAR
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed nine days ago

CS Governance & Pension Administration, Senior Advisor (12-month Contract)

at AIA Hong Kong
Be an early applicant

This is a Contract/Temp job

Hong Kong Island
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
9d ago
9d ago
Listed three days ago

Business Support Officer (HNW client）(Up to $30K)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$23,000-30,000/ mth
  • Bachelor Degree or above in business, finance or related field
  • Global banking institution
  • Fresh Grad welcome
  • Bachelor Degree or above in business, finance or related field
  • Global banking institution
  • Fresh Grad welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
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