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Listed two hours 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)
2h ago
2h ago
Listed three hours ago

Business Analyst (Banking) - Up to $25k

at Manpower Services (Hong Kong) Limited

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)
3h ago
3h ago
Listed four days ago

Business Analyst | Post trade (OTC) | 12-month contract

at Robert Walters (HK) Ltd

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)
4d ago
4d ago
Listed twenty three days ago

HSBC - Acturial Analyst (12 month contract)

at Experis

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)
23d ago
23d ago
Listed twenty one days ago

Analyst (Credit Risk), Risk Management

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

Hong Kong Island
  • 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)
21d ago
21d ago
Listed seventeen days ago

Risk Analyst (Virtual bank, Fresh Grad welcome)

at PERSOL

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)
17d ago
17d 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

QA Engineer - Digital Banking - Hong Kong

at Nicoll Curtin
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)
15d ago
15d ago
Listed twenty two days ago

QA / UAT Test Analyst - Chinese Speaking

at Nicoll Curtin

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)
22d ago
22d ago
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