1-18 of 18 jobs
CONTRACT ASSISTANT (6-month) – TRANSACTION BANKING SOLUTIONS DEPARTMENT, ASIA (TEAM SUPPORT)
Sumitomo Mitsui Banking Corporation- Process and perform handling/creating/checking doc
- Completed secondary school education
- With 2-3 years hands-on banking experience
PMO manager - up to 40k 12 months rolling contract
Protiviti Hong Kong- Financial Services
- Project Governance
- PMO
AVP, Financial Crime Compliance (Policy and Governance Team) (3 months contract)
OCBC Wing Hang Bank Limited- Provide advice on AML/CFT issues to overseas subs
- At least 5 years of relevant experience
- AAMLP/ACAMS is preferred
Administration, Corporate Banking (12-months’ contract, up to $35k/m + benefits + gratuity)
PERSOLKELLY Hong Kong Limited- Banking Administration & Support, up to $35k/m
- Experience with Banks/FI/Pro firms/MNC preferred
- Benefits + gratuity + coversion to perm
CDD Maker
Protiviti Hong Kong- CDD Maker to support Institutional Banking Group
- Conduct KYC and CDD on corporate clients and SMEs
- Direct client exposure
Senior System Analyst/ System Analyst (1-year contract)
Bank of Shanghai (Hong Kong) Limited- Technical development, maintenance
- Conduct SIT and support UAT
- Prepare the IT disaster recovery (DR) plan
Assistant Manager, Special Assets Management
China Minsheng Banking Corporation Limited- Deal with the corporate clients for loans workout
- Preliminary analysis on the credit problems
- Competitive benefit package
PMO Manager -upto 40k 12 months rolling contract
Protiviti Hong Kong- Financial services
- Project governance
- PMO
E2E Onboarding (Contract)
Resource Solutions Consulting Hong Kong Limited- Global Investment Bank
- Corporate Client Onboarding experience preferred
- Immediately available preferred
CDD Maker
Protiviti Hong Kong- CDD Maker to support Institutional Banking Group
- Conduct KYC and CDD on corporate clients and SMEs
- Work with clients collecting supporting docs
KYC ASSOCIATE (12 Month Contract- Global Bank, up to 27K + Gratuity)
JAC Recruitment Hong Kong Co., Limited- KYC, CDD, AML, Compliance
- Corporate Banking, Global Bank
- Excellent work culture
Digital Product Owner
Protiviti Hong Kong- Lead & support cross-functional digital solution
- Drive Digital Experience for a mobile application
- Innovate, validate, incubate, and commercialise
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