Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed two days ago
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

This is a Contract/Temp job

Central and Western District
  • $40,000-50,000
  • Solid in Equity Derivatives Background, Python is a Plus
  • Excellent Spoken Language In English & Mandarin
Sales Assistant will provide support to the investment sales team, with a focus on equity derivatives products for China market
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $50,000 per month
  • Top Tier Bank
  • KYC / AML
  • Trustee Services
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

This is a Contract/Temp job

Central and Western District
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 7-10 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking a Project Manager for process improvement/ re-engineering.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed three days ago

This is a Contract/Temp job

Yau Tsim Mong District
$20,000
  • Tai Kok Tsui; 6 mths contract, renewable
  • KYC, Client onboarding
  • 1-2 yrs related exp in account opening/KYC/client servicing is preferred
Job Details: Location: Tai Kok Tsui Working hour: Mon to Fri, 0900 - 1800 6 months contract, renewable Responsibilities: Provide
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 3-8 years relevant exp in KYC/ CDD
  • Client Identification, Verification and Screening
  • 1 year contract, renewable; 7 days AL
Job details: Location: Kwun Tong Working hour: Mon to Fri, 0900 - 1800 1 year contract , renewable Job descriptions: Conduct KYC reviews
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed two days ago

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)
2d ago
Listed two days ago

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • Good working environment
  • Competitive salary, 5 days
  • Contract renewable subject to approval
FX Ops setup a small team to support client for buy and hold portfolio
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$12k - $14500 p.m.
  • Financial Services - Banking
  • Fresh grads welcome!
  • Immediately Available preferred
A leading bank is currently hiring for an Operations Support Specialist to join their Core Operations, Wealth Operations Division.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed two days ago

搶先申請

This is a Contract/Temp job

Yuen Long, Yuen Long District
Descriptions 編號:CPPC/QKT 申請人須持有合格幼稚園教師 (QKT) 及註冊幼兒工作員 (CCW)...
subClassification: Mechanical EngineeringMechanical Engineering
classification: Engineering(Engineering)
2d ago
Listed two days ago

搶先申請

This is a Contract/Temp job

Causeway Bay, Wan Chai District
有意者請親繕履歷及列明要求待遇寄:元朗凹頭,博愛醫院賽馬會護理安老院大樓董事局人力資源部收,或傳真至2478 9624或電郵至 [email protected] (請註明申請職位編號及地區)。 WhatsApp : 6061...
subClassification: Mechanical EngineeringMechanical Engineering
classification: Engineering(Engineering)
2d ago
Listed three days ago

搶先申請

This is a Contract/Temp job

Wan Chai, Wan Chai District
要求: 小六程度,能閱讀簡單中文 具良好溝通能力、誠實有禮及善於與人合作 富責任感、勤力及積極主動 工作職責: 負責辦公室清潔、雜務、外勤工作 執行上司指派的其他工作或職務 工作地點 :...
subClassification: Mechanical EngineeringMechanical Engineering
classification: Engineering(Engineering)
3d ago
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