Compliance manager Contract/Temp Jobs

$28,000 – $32,000 per month

subClassification: Compliance & Risk

at FTLife Insurance Company Limited

classification: Accounting

(Accounting)

13h ago

Listed eight days ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed three days ago

Group Insurance Compliance Specialist - Life Product 75k

at Robert Walters (HK) Ltd

This is a Contract/Temp job

(Insurance & Superannuation)

$60k - $75k p.m.

subClassification: Other

Other

classification: Insurance & Superannuation

3d ago

Listed three days ago

Transaction Monitoring, Virtual Bank (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

3d ago

Listed twenty eight days ago

Trainee, Technology (IT Risk Control & Governance)

This is a Contract/Temp job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

Handle daily compliance, risk control and audit relating enquiries
Identify issues and problems for troubleshoot
Basic knowledge in change & disaster recovery management

28d ago

Listed three days ago

FCC Quality Assurance Analyst (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District

$35,000 - $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

FCC, KYC
MNC Bank
Quality Assurance

3d ago

Listed seven days ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed fourteen days ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

14d ago

Listed ten days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

10d ago

Listed seventeen days ago

Contract (Senior) Compliance Officer (1-year)

at Zurich Insurance (Hong Kong)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pharmaceuticals & Medical Devices

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

17d ago

Listed three days ago

Regulatory Affair Specialist - Renewable 1 year contract

at Links international

This is a Contract/Temp job

Islands District

$20k - $25k p.h. + 13 month salary, performance bo

subClassification: Pharmaceuticals & Medical Devices

classification: Healthcare & Medical

(Healthcare & Medical)

Take part to revolutionize cancer care through groundbreaking technology
Join a team dedicated to making a difference in healthcare.
Comprehensive training and professional development opportunities.

3d ago

Listed twenty two days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

22d ago

Listed three days ago

Corporate Banking ARM (KYC) | 1 year up to 35k

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$30k - $35k p.m.

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

at least 2-3 years in banking operations or KYC/CDD
Candidates from corporate banking background are preferred
Proficiency in English is a must

3d ago

Listed four days ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

4d ago

Listed eleven days ago

KYC Quality Assurance Manager Contract 60K

This is a Contract/Temp job

$55,000 - $65,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

KYC
Quality Assurance
Internal Control

11d ago

Listed twenty two days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

22d ago

Listed twenty three days ago

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)

This is a Contract/Temp job

at PICC Asset Management (Hong Kong) Company Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

23d ago

Listed twenty four days ago

风控合规部实习生（法律合规）

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Argyll Scott Hong Kong Limited

Internship
Risk Management & Compliance
Asset Management

24d ago

Listed twenty four days ago

Regional Risk and Governance Consultant

This is a Contract/Temp job

(Insurance & Superannuation)

$50k - $90k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

- Risk and Governance - Manager / Senior Manager
- Exposure to non financial risk work within life insurance (regional office)
- 8 - 12 years experience with policy drafting and amendment exposure

24d ago

Listed twenty four days ago

本地校園工作坊導師（Freelance）

at 睿動香港有限公司

This is a Contract/Temp job

at Gravitas Recruitment Group (Hong Kong) Limited

subClassification: Tutoring

Tutoring

classification: Education & Training

(Education & Training)

24d ago

Listed four days ago

Local Bank - Production Control - Mainframe needed

This is a Contract/Temp job

(Information & Communication Technology)

$480k - $600k p.a.

subClassification: Other

Other

classification: Information & Communication Technology

Chance to get into largest independent local bank
Monitor production control within a team of 8
Supportive manager and high calibre teammates

4d ago

Listed seven days ago

Top Tier Bank Data Analyst ( 12 months contract, extendable / to perm)

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Top Tier bank, large scale data project, flexible workplace
extendable / convertible to perm, experienced hired, hybrid working
open to fresh grad, insurance included

7d ago

Listed ten days ago

Sanctions Compliance Professional

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

10d ago

Listed ten days ago

AVP to VP, AML Advisory

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

10d ago

Listed ten days ago

Transaction Monitoring Professional

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Liberty International Insurance Limited

10d ago

Listed more than thirty days ago

Compliance Assistant (6-months Contract)

This is a Contract/Temp job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

Graduate Opportunities in TMF Hong Kong

at TMF Hong Kong Limited

This is a Contract/Temp job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services