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

Leading_HK_Bank: Assistant Fraud Management Manager (up to 30K, 12m contract)

at Experis

This is a Contract/Temp job

旺角, 油尖旺區
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience is preferred, related to AML, Fraud or investigation
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience is preferred, related to AML, Fraud or investigation
The Bank is currently looking out for high caliber Assistant Fraud Management Manager to join their team
The Bank is currently looking out for high caliber Assistant Fraud Management Manager to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than thirty days ago

Debt Securities Investment & Trading Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

香港
- Assist to formulate Debt Investment Strategy- Leverage on market intelligence to make debt investment recommendations-Conduct Macroeconomics...
- Assist to formulate Debt Investment Strategy- Leverage on market intelligence to make debt investment recommendations-Conduct Macroeconomics...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than seven days 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)
7 日前
7 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than nine days ago

Assistant Manager, Chinese Medicine Development Fund

at Hong Kong Productivity Council

This is a Contract/Temp job

九龍塘, 九龍城區
  • Assist the Team Head in managing the government funding programme
  • Assist in the evaluation of government-funded programme applications
  • Provide secretarial and administrative support to the Advisory Committee
  • Assist the Team Head in managing the government funding programme
  • Assist in the evaluation of government-funded programme applications
  • Provide secretarial and administrative support to the Advisory Committee
Assist the Team Head in managing the government funding programme related to Chinese Medicine Development in Hong Kong.
Assist the Team Head in managing the government funding programme related to Chinese Medicine Development in Hong Kong.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than thirty days ago

Officer, Trade Operations (1 year agency contract)

at United Overseas Bank Limited
即將到期

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • 5 days work
  • Gratuity
  • 5 days work
  • Gratuity
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than thirteen 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)
13 日前
13 日前
Listed more than fifteen days ago

Investment Risk and Quantitative Analyst

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$50000.0 - $70000.0 p.m. + 50K-70K
  • Global Insurance Firm
  • Business Transformation
  • Strategic Project
  • Global Insurance Firm
  • Business Transformation
  • Strategic Project
Investment Risk and Quantitative Analyst
Investment Risk and Quantitative Analyst
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than three days ago

Transaction Monitoring - Maker - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 12 months rolling contract
  • Transaction monitoring & Fraud functions
  • Immediately available is highly preferred
  • 12 months rolling contract
  • Transaction monitoring & Fraud functions
  • Immediately available is highly preferred
A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis.
A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than six 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)
6 日前
6 日前
Listed more than fourteen days ago

Financial Reporting Manager - 12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$70,000 - $90,000 per month
  • Financial Reporting and Control
  • Knowledge of Investment Funds
  • Financial Service
  • Financial Reporting and Control
  • Knowledge of Investment Funds
  • Financial Service
Lead financial reporting & controls across entities/pension funds; manage audits & drive strong stakeholder relationships.
Lead financial reporting & controls across entities/pension funds; manage audits & drive strong stakeholder relationships.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than twenty four days ago

KYC Reference Data Specialist

at Morgan Mckinley Limited
即將到期

This is a Contract/Temp job

中西區
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty two days ago

Research Officer (Population Genetics)

at Hong Kong Genome Institute

This is a Contract/Temp job

沙田區
  • Manage data analysis for population genetics research projects
  • Conduct Genome-Wide Association Studies (GWAS) on whole genome sequencing (WGS)
  • Hong Kong Genome Project
  • Manage data analysis for population genetics research projects
  • Conduct Genome-Wide Association Studies (GWAS) on whole genome sequencing (WGS)
  • Hong Kong Genome Project
About Hong Kong Genome Institute The Hong Kong Genome Institute (HKGI), established and wholly owned by the Hong Kong SAR Government...
About Hong Kong Genome Institute The Hong Kong Genome Institute (HKGI), established and wholly owned by the Hong Kong SAR Government...
subClassification: Clinical/Medical ResearchClinical/Medical Research
classification: Healthcare & Medical(Healthcare & Medical)
22 日前
22 日前
Listed more than twenty one days ago

Assistant Manager (Retail Banking)

at PERSOL

This is a Contract/Temp job

香港島
  • Banking Sector
  • competitive salary
  • good development
  • Banking Sector
  • competitive salary
  • good development
Gather and define requirements for retail banking systems, including deposits, ATMs, FPS, payments, and cards
Gather and define requirements for retail banking systems, including deposits, ATMs, FPS, payments, and cards
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than twenty two days ago

E-MPF 個案主任（強積金查詢及投訴）(12-month Contract, $18-25k)

at KOS International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18-25k
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than twenty nine days ago

AML AM/ Senior Officer (Up to 37K, Virtual Bank renewable contract)

at PERSOL
即將到期

This is a Contract/Temp job

銅鑼灣, 灣仔區
$35,000 – $37,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than twenty two days ago

Contract Bank Officer, Payment Operation (12-month contract)

at OCBC Bank (Hong Kong) Limited

This is a Contract/Temp job

香港島
Perform data entry and cheque scanning for outward paper cheque clearing
Perform data entry and cheque scanning for outward paper cheque clearing
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than twenty eight days ago

Assistant Manager / Senior Officer, CDD & AML

at Peoplus Recruitment
即將到期

This is a Contract/Temp job

香港
  • Compliance Risks Monitoring, Client Due Diligence, Anti Money Laundering
  • Welcome candidate from Insurance / Banking / Big 4 background
  • Attractive package, Multi-cultural environment
  • Compliance Risks Monitoring, Client Due Diligence, Anti Money Laundering
  • Welcome candidate from Insurance / Banking / Big 4 background
  • Attractive package, Multi-cultural environment
Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary...
Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than fifteen days ago

AML Advisory, Checker - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 12 months rolling contract
  • Fast growing organization
  • Wealth Management
  • 12 months rolling contract
  • Fast growing organization
  • Wealth Management
Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team
Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than twenty nine days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited
即將到期

This is a Contract/Temp job

中環, 中西區
$30,000 - $50,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than seventeen days ago

VP/AVP Wealth Management/Private Banking Compliance

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)
17 日前
17 日前
Listed more than six days ago

PMO - Insurance (12 months contract)

at Protiviti Hong Kong Co. Limited

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)
6 日前
6 日前
Listed more than three 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)
3 日前
3 日前
Listed more than seven days 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)
7 日前
7 日前
Listed more than three 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)
3 日前
3 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than twenty eight days ago

Administrative Assistant | FS | 1-year renewable contract

at Hays Hong Kong Limited
即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
$23000.0 - $28000.0 p.m.
  • Great work culture
  • Stable working hours
  • Scheduled start
  • Great work culture
  • Stable working hours
  • Scheduled start
Administrative Assistant | FS | 1-year renewable contract
Administrative Assistant | FS | 1-year renewable contract
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than sixteen days ago

Senior Associate - Anti-Money Laundering - 6-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Competitive
Senior Associate - Anti-Money Laundering - 6-month contract
Senior Associate - Anti-Money Laundering - 6-month contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than six 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)
6 日前
6 日前
Listed more than seven days 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)
7 日前
7 日前
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