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Listed twenty seven 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
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)
27d ago•Expiring
Listed eight days ago

Manager (6-month contract) - Quality Assurance for CDD review

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct independent checking on high-risk customer due diligence
  • Validate the completeness and accuracy of documentation of account opening
  • Work closely with the Compliance and the Quality Assurance teams
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed fifteen 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
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)
15d ago
Listed twenty nine days ago

Financial Crime legal counsel - Top US Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$70k - $120k p.m.
  • Exposure in legal / compliance framework, anti bribery and regulatory
  • Legal education background required
  • Dynamic working environment
This position will focuses on transactional advisory, regulatory interpretation, and stakeholder engagement, requiring strong legal expertise.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed ten days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty six days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed nine days ago

Senior Officer, Ops Governance and Risk/Control (1-year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed seventeen days ago

Assistant Treasury Manager - Treasury Control & Compliance [Up to 38K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island
  • A sizable, HK-listed organization
  • Exp in treasury control and compliance is a must
  • Exp in auditing processes and reporting
Job Responsibilities Manage month-end closing processes to ensure the accuracy of a full set of accounts and effective cash management.
subClassification: TreasuryTreasury classification: Accounting(Accounting)
17d ago
Listed twenty two days ago

Case Manager (6 months contract)

at Quality Health Services

This is a Contract/Temp job

Hong Kong SAR
Ensure all leave programs and case management activities comply with local laws, regulatory requirements, and internal policies. Oversee accurate...
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
22d ago
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