Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed more than one day ago

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

灣仔區
  • 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
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Contract Officer / Assistant (12-month), Risk Management Department, East Asia

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

鰂魚涌, 東區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than sixteen days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than four days ago

Transaction Monitoring Associate / Assistant Manager

at Morgan Mckinley Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • Transaction monitoring
  • AML Monitoring
  • Preferred Immediately Available
  • Transaction monitoring
  • AML Monitoring
  • Preferred Immediately Available
Well known Financial Services Provider with Global Presence
Well known Financial Services Provider with Global Presence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than seven days ago

Remittance/ Settlement Officer (FG welcome, VB, renewable contract, up to 25K)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$22,000 – $25,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our Client, a reputable virtual bank is seeking a Remittance/ Settlement Officer to support their operation.
Our Client, a reputable virtual bank is seeking a Remittance/ Settlement Officer to support their operation.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twenty three days ago

Officer, Loan Administration

at Welab Bank Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2 years related experience
  • 6-month contract
  • 2 years related experience
  • 6-month contract
Refer to JD
Refer to JD
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than five days ago

Account Manager (1 year renewable contract, FinTech)

at Manpower Services (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Strong banking knowledge
  • 5 years in Bank Customer Service & Team Leadership
  • Familiarity with CRM systems and practices
  • Strong banking knowledge
  • 5 years in Bank Customer Service & Team Leadership
  • Familiarity with CRM systems and practices
Our client is seeking a Account Manager to join their dynamic team.
Our client is seeking a Account Manager to join their dynamic team.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than twenty three days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation
即將到期

This is a Contract/Temp job

紅磡, 九龍城區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than twenty six days ago

Section Head (Banking Sector/ Renewable contracting)

at PERSOL
即將到期

This is a Contract/Temp job

灣仔, 灣仔區
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
Lead system development for bank securities products, responding to market, business, and regulatory demands.
Lead system development for bank securities products, responding to market, business, and regulatory demands.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than twenty six days ago

Associate Director, Portfolio Management (6 months' contract)

at Sun Life Hong Kong Ltd
即將到期

This is a Contract/Temp job

紅磡, 九龍城區
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
We are looking for a proactive candidate to join our team.
We are looking for a proactive candidate to join our team.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
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