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

KYC – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

香港
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than fourteen days ago

CDD / Name Screening Officer

at Talentquest HR Limited

This is a Contract/Temp job

香港
  • Commercial Banking
  • Corporate banking
  • CDD
  • Commercial Banking
  • Corporate banking
  • CDD
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than twenty two days ago

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

at iFAST Financial (HK) Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$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
  • 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)
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)
22 日前
22 日前
Listed more than eleven days 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)
11 小時前
11 小時前
Listed more than nine 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)
9 小時前
9 小時前
Listed more than two 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)
2 日前
2 日前
Listed more than two 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)
2 日前
2 日前
Listed more than three 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)
3 日前
3 日前
Listed more than eight days ago

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$20,000 - $25,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
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)
8 日前
8 日前
Listed more than two 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)
2 日前
2 日前
Listed more than sixteen days ago

Digital Transformation Project Manager

at SYNERGY STRATEGIC SOLUTIONS LIMITED

This is a Contract/Temp job

中環, 中西區
$60,000 – $75,000 per month
  • Opportunity to work in a fast paced transformation team
  • Opportunity to work in a fast paced transformation team
Drive digital transformation initiatives and grow your career with an innovative, collaborative team.
Drive digital transformation initiatives and grow your career with an innovative, collaborative team.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
16 日前
16 日前
Listed more than fourteen days ago

Manager - Group Environment

at CLP Holdings Limited 中電控股有限公司

This is a Contract/Temp job

啟德, 九龍城區
  • Lead group environmental data management and monitor environmental data input
  • Manage the internal & external verification process on group environmental data
  • Degree in Environmental Science, Engineering, etc., w/ min. 5 years' experience
  • Lead group environmental data management and monitor environmental data input
  • Manage the internal & external verification process on group environmental data
  • Degree in Environmental Science, Engineering, etc., w/ min. 5 years' experience
We are looking for a Manager – Group Environment to focus on nature related implementation plan and group environmental data management.
We are looking for a Manager – Group Environment to focus on nature related implementation plan and group environmental data management.
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
14 日前
14 日前
Listed more than thirteen days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twenty two days ago

KYC Due Diligence Manager (Checker) - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

中西區
Up to 42K/mth
  • At least 5-8 years CDD/KYC exp gained from bank/FI
  • Checker/Manager-level exp preferred
  • Immediately available is highly preferred
  • At least 5-8 years CDD/KYC exp gained from bank/FI
  • Checker/Manager-level exp preferred
  • Immediately available is highly preferred
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities Support RMs
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities Support RMs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than two 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)
2 日前
2 日前
Listed more than twenty two days ago

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

at Adecco Personnel Limited

This is a Contract/Temp job

觀塘, 觀塘區
$25,000 – $30,000 per month
  • 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 Chinese and they are looking for a AML/KYC Officer to join their team.
Our client is a leading Chinese and they are looking for a AML/KYC Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than twenty seven days 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)
27 日前
27 日前
Listed more than twenty two days ago

Officer (Private Banking, Risk & Compliance support and Surveillance)

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 is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than twenty two days ago

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

at PERSOL

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)
22 日前
22 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than twenty one days ago

Assistant Manager / Senior Officer, CDD & AML

at Peoplus Recruitment

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)
21 日前
21 日前
Listed more than twenty two days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited

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)
22 日前
22 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than twenty nine days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited
即將到期

This is a Contract/Temp job

香港島
  • Hands On Exp on AML/FCRM/CDD/KYC
  • Immediate Available Prefered
  • Makers and Checkers are welcome
  • Hands On Exp on AML/FCRM/CDD/KYC
  • Immediate Available Prefered
  • Makers and Checkers are welcome
AML/FCRM/CDD/KYC
AML/FCRM/CDD/KYC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than ten days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

九龍灣, 觀塘區
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than thirteen days ago

Risk Control and Compliance Analyst - Banking [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

香港島
Up to 23K/mth
  • At least 1 year exp in risk & compliance function
  • Candidates with risk/compliance auditing exp from Big 4 is welcome
  • Quarry Bay work location
  • At least 1 year exp in risk & compliance function
  • Candidates with risk/compliance auditing exp from Big 4 is welcome
  • Quarry Bay work location
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)
13 日前
13 日前
Listed more than nine days ago

AML Analyst - Maker, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Join a dynamic team as an AML Advisory Officer and play a crucial role
Join a dynamic team as an AML Advisory Officer and play a crucial role
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than thirteen days ago

Compliance Consultant/ Name Screening Specialist

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

九龍城區
$15,000 - $24,000 per month
  • Remdiation Project
  • Junior Consultant
  • Compliance
  • Remdiation Project
  • Junior Consultant
  • Compliance
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
13 日前
13 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than fifteen days ago

Digital Project Manager (Mobile App)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

九龍城區
$70,000 - $90,000 per month
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
15 日前
15 日前
Listed more than twenty four days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited
即將到期

This is a Contract/Temp job

觀塘, 觀塘區
$28000.0 - $33k 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)
24 日前
24 日前
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