Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed twenty one days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

Central and Western District
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed ten hours ago

Legal Compliance (Banking, 5 days, Contract)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
$25,000 – $35,000 per month
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
Listed one day ago

Risk Management Trainee (3/ 6/ 12 months FT/PT Contract, Internship/ Placement)

at iFAST Financial (HK) Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
$10,000 – $12,000 per month
  • Financial operation risk management, handle enquiries and complaints
  • Outstanding performers may have an opportunity in a permanent graduate position
  • Contract Duration: 3/ 6/ 12 months, offer both FT/PT employment
Risk Management Internship (Contract Duration: 3 months - 12 months, offer both full-time/ part-time employment)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

UAT support Assistant - Compliance (banking / public financial institution)

at AA Choice Personnel Consultancy Limited

This is a Contract/Temp job

Central, Central and Western District
$25,580 – $30,000 per month
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
compliance / banking
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen days ago

KYC Analyst/Manager - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 42K/mth
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed six days ago

AML Advisory Officer, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
Are you ready to take your career to the next level in the financial industry?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed ten days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$30000.0 - $85000.0 p.m.
  • Attractive package
  • Stable career path
  • Project exposure
A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty eight days ago

Compliance Officer (AML Focus)

at Career International AP (Hong Kong) Limited
即將到期

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • leading insurance company
  • assist in reviewing AML/CFT policies to ensure compliance with regulations
  • competitive compensation & benefit
leading insurance company
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed twenty three days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited
即將到期

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
Handle hit alerts generated from name screening system on a day-to-day basis
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed twenty four days ago

Officer, KYC Due Diligence Analyst 1 - short term contract

at Zebra Strategic Outsource Solution Ltd
即將到期

This is a Contract/Temp job

Kowloon
  • Good Working Location
  • MNC culture
  • Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed twenty nine days ago

KYC / AML Officer

at Robert Half Hong Kong Limited
即將到期

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed thirteen days ago

KYC / AML Officer

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed nine days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty one days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty three days ago

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

at CMB Wing Lung Bank Limited
即將到期

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
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)
23d ago
Listed twenty four days ago

KYC Due Diligence Manager (Bank Industry) - short term contract

at Zebra Strategic Outsource Solution Ltd
即將到期

This is a Contract/Temp job

Kowloon
  • Good Working Location
  • MNC culture
  • Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed ten days ago

KYC admin | Immediate Start | 2-month contract

at Hays Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island
$25k - $27k p.m.
A global financial institution is looking for a documentation KYC Admin to join the team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed nine days ago

AML Advisory Manager, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
Are you passionate about ensuring regulatory compliance and driving excellence in quality assurance?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty two days ago

HSBC - CLM Analyst (up to 36K, 12 month contract)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
HSBC is currently looking out for multiple CLM Analyst to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed fourteen days ago

[URGENT] Associate, AEOI Compliance (6-month Maternity Cover Contract)

at Aptitude Asia Limited

This is a Contract/Temp job

Central and Western District(混合工作)
$25,000 – $30,000 per month
  • Friendly work culture
  • Flexible hybrid work arrangement
  • FATCA, CRS, AEOI Reporting
[Urgent hiring] Our client, a fund services provider, is looking to hire an Associate, AEOI Compliance (6-month maternity cover contract).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed seven days ago

AML Compliance / Transaction Monitoring (6-month contract)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$18k - $22k p.m.
  • Experience in AML investigation
  • Higher diploma/Associate degree or above
  • ACAMS or AAMLP qualifications are preferred
The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed six days ago

Margin Risk Analyst - Top International Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$45k - $50k p.m.
  • Focus in 1st line of defence in credit risk management, margin risk
  • Excellent exposure in top US investment bank, Private Wealth Management focus
  • Dynamic working environment
Looking for Margin Risk Analyst to handle for credit and margin risk 1st line of defence risk management, monitor margin exposure & client portfolio.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago

Assistant Manager - KYC Support Centre - up to 25k (Renewable Contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • A Leading Chinese Bank in Hong Kong
  • Hands-on KYC experience of corporate clients
  • Renewable contract
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Assistant Manager - KYC Support Centre to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago

SVP, Special Asset Management Risk - Commercial Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$900k - $1500000.00 p.a.
  • prefer immediately available candidates and retirees !
  • open to candidates looking for contract role !
  • Looking for strong special asset management risk candidates !
This role will lead the Special Asset Management unit under risk department focusing on restructuring and recovering non-performing loans (NPLs).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
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