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Listed more than one day ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • 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 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
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)
1 小時前
1 小時前
Listed more than seven days ago

Business Management Intern , Equities Middle Office (Full-time intern preferred)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中環, 中西區
  • Business & Project Management
  • Trade Support & Operations
  • recently completed a Bachelor’s/Master’s degree
  • Business & Project Management
  • Trade Support & Operations
  • recently completed a Bachelor’s/Master’s degree
We are looking for an Business Management Intern Under Equities Division, job details as below:
We are looking for an Business Management Intern Under Equities Division, job details as below:
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than fifty five days ago

FCAS Student Placement - ESG Risk & Oversight (6-8 months contract)

at The Bank of East Asia, Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
6-8 months student placement
6-8 months student placement
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
55 分鐘前
55 分鐘前
Listed more than one day ago

Associate, Regulatory Compliance (1-Year Renewable Contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

香港島
Regulatory Compliance - Legal and Compliance (1-Year Renewable Contract) At least 2 years or relevant experience in SFC licensed corporation
Regulatory Compliance - Legal and Compliance (1-Year Renewable Contract) At least 2 years or relevant experience in SFC licensed corporation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than three days ago

Operation Officer-Financial Services (Fresh Graduates Welcome)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $28k p.m.
  • Fresh grads in Finance, Accounting, Business Administration welcome
  • Macros and VBA preferred
  • Career growth opportunities
  • Fresh grads in Finance, Accounting, Business Administration welcome
  • Macros and VBA preferred
  • Career growth opportunities
We are seeking a detail-oriented and proactive Operation Officer / Assistant to join our dynamic team.
We are seeking a detail-oriented and proactive Operation Officer / Assistant to join our dynamic team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3 小時前
3 小時前
Listed more than seven days ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 pre month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 小時前
7 小時前
Listed more than five days ago

Risk/CDD Officer [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Up to 23K/mth
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 小時前
5 小時前
Listed more than six days ago

KYC/AML Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6 小時前
6 小時前
Listed more than one day ago

Client Onboarding Analyst - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago

Cantonese Speaking Data Analyst (12 months contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$50,000 - $70,000 per month
  • Data Analysis
  • Excel
  • Investment reporting
  • Data Analysis
  • Excel
  • Investment reporting
Extract, transform, and analyze large datasets using enterprise data management platforms.
Extract, transform, and analyze large datasets using enterprise data management platforms.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2 小時前
2 小時前
Listed more than one day ago

KYC junior analyst (Sizable Financial Institution)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

KYC/AML Junior Officer, Banking

at PERSOL

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Name Screening Consultant (6 months RENEWABLE contract) 30k MAX

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$20,000 - $30,000 per month
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than three days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than seven days ago

Account Opening Officer, Corporate Banking (1 year contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

中環, 中西區
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
Assist relationship manager support
Assist relationship manager support
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than one day ago

Contract Officer - Investment Dealing - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
Act as user role to conduct UAT for investment dealing & settlement system. Knowledge/experienced in investment dealing / settlement is a MUST.
Act as user role to conduct UAT for investment dealing & settlement system. Knowledge/experienced in investment dealing / settlement is a MUST.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than three days ago

Business Analyst - Top Tier Bank (12 month contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $45,000 per month
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
We are seeking an experienced KYC Consultant for a Top Tier Bank.
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than four days ago

Credit and Operation Officer (FG welcome, Up to 25K, VB, renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$20,000 – $25,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than three days ago

Compliance Officer - Banking (Up to $23K)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than one day ago

Dealing & Customer Service Officer 交易及客戶服務主任

at Golden Rich Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18,000 – $25,000 per month
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Contract Assistant Manager (Operations Transformation)

at BOC Group Life Assurance Company Ltd

This is a Contract/Temp job

香港
  • Conducting analysis on systems and processes
  • Degree holder with major in Business Studies, Information System
  • 5 years or above working experience in underwriting/claims/policy administration
  • Conducting analysis on systems and processes
  • Degree holder with major in Business Studies, Information System
  • 5 years or above working experience in underwriting/claims/policy administration
This incumbent will be implementing strategic transformation program as core team member in the special task force under life insurance operation.
This incumbent will be implementing strategic transformation program as core team member in the special task force under life insurance operation.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than four days ago

KYC/ CDD analyst (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $35k p.a.
New client onboarding/ existing client Periodic review /Trigger events
New client onboarding/ existing client Periodic review /Trigger events
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than three days ago

Regulatory Compliance-Global FS; Big 4 Welcome; $70-80K/mth

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than one day ago

Contract Senior Officer (Operations Transformation)

at BOC Group Life Assurance Company Ltd

This is a Contract/Temp job

香港
  • conducting analysis on systems and processes
  • Bachelor's degree or above with major in Business Studies
  • 5 years or above working experience in underwriting/claims/policy administration
  • conducting analysis on systems and processes
  • Bachelor's degree or above with major in Business Studies
  • 5 years or above working experience in underwriting/claims/policy administration
This incumbent will be implementing strategy transformation program as core team member in the special task force under life insurance operation.
This incumbent will be implementing strategy transformation program as core team member in the special task force under life insurance operation.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than seven days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twenty one days ago

Security Management Assistant Manager (Banking, Contract, up to 35K)

at PERSOL
搶先申請

This is a Contract/Temp job

灣仔, 灣仔區
$30,000 – $35,000 per month
  • Sizable and Reputable Chinese bank
  • 2 years' relevant working experience
  • Immediate available is highly preferred
  • Sizable and Reputable Chinese bank
  • 2 years' relevant working experience
  • Immediate available is highly preferred
Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant / Deputy Manager to support the Security Management.
Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant / Deputy Manager to support the Security Management.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
Listed more than three days ago

PMO - Insurance (12 months contract)

at Protiviti Hong Kong Co. Limited
搶先申請

This is a Contract/Temp job

中環, 中西區
$30,000 - $40,000 per month
  • Project Management Office
  • Digital Transformation
  • 30k - 40k
  • Project Management Office
  • Digital Transformation
  • 30k - 40k
We are seeking a proactive and detail-oriented PMO to lead and support initiatives focused on Agency Digital Transformation and Compliance.
We are seeking a proactive and detail-oriented PMO to lead and support initiatives focused on Agency Digital Transformation and Compliance.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3 小時前
3 小時前
Listed more than four days ago

Contractor, Settlement Team, Business Operations

at China Merchants Securities International Company Limited

This is a Contract/Temp job

觀塘區
$20,000 – $25,000 per month
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
执行海外市场的日常股票结算; 头寸和公司行为活动对账; 为美国市场进行每日股票期权结算;
执行海外市场的日常股票结算; 头寸和公司行为活动对账; 为美国市场进行每日股票期权结算;
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than three days ago

Business Analyst - Financial services

at Ambition

This is a Contract/Temp job

中西區
  • 12- month contract role with potential conversation to Perm staff
  • work on innovation environment
  • Fluent in English, cross-functional collaboration
  • 12- month contract role with potential conversation to Perm staff
  • work on innovation environment
  • Fluent in English, cross-functional collaboration
A HK-based financial services team is hiring a Business Analyst to lead strategic initiatives including AI and digital transformation
A HK-based financial services team is hiring a Business Analyst to lead strategic initiatives including AI and digital transformation
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than three days ago

Leading_HK_Bank: Part Time Counter Service Officer(up to 92/h,12 month contract)

at Experis

This is a Contract/Temp job

香港島
The Bank is currently looking out for high caliber Part Time Counter Service Officer / Bank Teller to join their team
The Bank is currently looking out for high caliber Part Time Counter Service Officer / Bank Teller to join their team
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than three days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$28000.0 - $32000.0 p.m.
  • Attractive package
  • Stable career path
  • Project exposure
  • Attractive package
  • Stable career path
  • Project exposure
Risk Management Specialist - Big 4 Talents Wanted!
Risk Management Specialist - Big 4 Talents Wanted!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty one days ago

Deputy Manager, Credit & Fraud Control (6-month Contract, up to 35K)

at PERSOL
搶先申請

This is a Contract/Temp job

灣仔, 灣仔區
$30,000 – $35,000 per month
  • Sizable and Reputable Chinese bank
  • 3 years' relevant working experience in AML & Fraud
  • Immediate available is highly preferred
  • Sizable and Reputable Chinese bank
  • 3 years' relevant working experience in AML & Fraud
  • Immediate available is highly preferred
Our client, one of the China based commercial banks, is now looking for Assistant/Deputy Manager/Manager to support the Credit & Fraud Control team.
Our client, one of the China based commercial banks, is now looking for Assistant/Deputy Manager/Manager to support the Credit & Fraud Control team.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
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