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Listed more than ten days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

中西區
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 小時前
10 小時前
Listed more than twenty one days ago

Temporary Finance Operations Analyst, Inventory Control (1 year contract)

at Ralph Lauren

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • 1-2 years of Inventory Control experience ideally within a Retail environment
  • Degree or diploma in accounting/finance/logistics or related disciplines
  • Proficient with Microsoft Application (Excel, Word, PowerPoint, Access, Outlook)
  • 1-2 years of Inventory Control experience ideally within a Retail environment
  • Degree or diploma in accounting/finance/logistics or related disciplines
  • Proficient with Microsoft Application (Excel, Word, PowerPoint, Access, Outlook)
Seeking a candidate to assist in the maintenance of inventory accuracy in our merchandising and financial systems.
Seeking a candidate to assist in the maintenance of inventory accuracy in our merchandising and financial systems.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
21 日前
21 日前
Listed more than eighteen days ago

Assistant Accountant / Accountant

at Portier Development Company Limited

This is a Contract/Temp job

中環, 中西區
$25,000 – $35,000 per month
You will have the opportunity to work closely with our Accountant / CFO as we look to grow our new business in Hong Kong.
You will have the opportunity to work closely with our Accountant / CFO as we look to grow our new business in Hong Kong.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
18 日前
18 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than seven days ago

Sr. Accountant (Reporting & Analysis) - Retail (Renewable Contract)

at Pure Search International Limited

This is a Contract/Temp job

離島區
$40,000 – $50,000 per month
  • Award winning Retail Corporation
  • FP&A, Accounting & Reporting
  • 1 year Renewable Contract + Medical Insurance & AL
  • Award winning Retail Corporation
  • FP&A, Accounting & Reporting
  • 1 year Renewable Contract + Medical Insurance & AL
A prestigious Luxury Retail corporation is hiring the next Senior Financial Analyst to join their growing and dynamic team a renewable contractor.
A prestigious Luxury Retail corporation is hiring the next Senior Financial Analyst to join their growing and dynamic team a renewable contractor.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
7 日前
7 日前
Listed more than one day ago

Company Secretarial Manager /Corporate Compliance Manager (1-year Contract)

at China Everbright Environment Group Limited

This is a Contract/Temp job

金鐘, 中西區
Assist in preparing group consolidation in compliance with relevant framework and company policies
Assist in preparing group consolidation in compliance with relevant framework and company policies
subClassification: Company SecretariesCompany Secretaries
classification: Accounting(Accounting)
1 日前
1 日前
Listed more than twenty seven days ago

KYC – Private Banking

at Talentquest HR Limited
即將到期

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)
27 日前
27 日前
Listed more than nineteen 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)
19 日前
19 日前
Listed more than twenty six days ago

Contract Bookkeeper

at Kelly Partners Management Services (Hong Kong) Limited
即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Medical Benefit
  • 20 Days Annual Leave
  • Study Allowance
  • Medical Benefit
  • 20 Days Annual Leave
  • Study Allowance
You will play a critical role in maintaining accurate financial records This is an excellent opportunity to work with a reputable firm.
You will play a critical role in maintaining accurate financial records This is an excellent opportunity to work with a reputable firm.
subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting
classification: Accounting(Accounting)
26 日前
26 日前
Listed more than twenty one days ago

Accounting Officer (Maternity Cover)

at Whiskers N Paws Limited

This is a Contract/Temp job

鴨脷洲, 南區
$19,000 – $23,000 per month
Join Whiskers N Paws as an Accounting Officer! Contribute to our mission for pets while ensuring smooth financial operations. Apply today!
Join Whiskers N Paws as an Accounting Officer! Contribute to our mission for pets while ensuring smooth financial operations. Apply today!
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
21 日前
21 日前
Listed more than seven days ago

Contract Senior Officer/ Contract Manager, Accounting and Valuation

at Bank of Communications Trustee Limited

This is a Contract/Temp job

中西區
  • Participate in the development and implementation of operational processes
  • Experience in Cayman Private Equity Fund and MPF Funds’ operation is preferred
  • Participate in the development and implementation of operational processes
  • Experience in Cayman Private Equity Fund and MPF Funds’ operation is preferred
Support daily operations in relation to preparing the portfolio valuation and financial statements for designated portfolios & various types of funds
Support daily operations in relation to preparing the portfolio valuation and financial statements for designated portfolios & various types of funds
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
7 日前
7 日前
Listed more than fifteen days ago

Contract Senior Officer/ Contract Manager, Accounting and Valuation

at Bank of Communications Trustee Limited

This is a Contract/Temp job

中西區
  • Participate in the development and implementation of operational processes
  • Experience in Cayman Private Equity Fund and MPF Funds’ operation is preferred
  • Participate in the development and implementation of operational processes
  • Experience in Cayman Private Equity Fund and MPF Funds’ operation is preferred
Support daily operations in relation to preparing the portfolio valuation and financial statements for designated portfolios & various types of funds
Support daily operations in relation to preparing the portfolio valuation and financial statements for designated portfolios & various types of funds
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
15 日前
15 日前
Listed more than twenty seven 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)
27 日前
27 日前
Listed more than four 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)
4 日前
4 日前
Listed more than seven 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)
7 日前
7 日前
Listed more than one day ago

ACCOUNTS CLERK (CONTRACT)

at Henderson Land Development Company Limited

This is a Contract/Temp job

中環, 中西區
  • LCCI higher qualification
  • Fresh graduate are welcome
  • Contract role
  • LCCI higher qualification
  • Fresh graduate are welcome
  • Contract role
Ref. No.: JDB/HLD01/AC-C-C
Ref. No.: JDB/HLD01/AC-C-C
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
1 日前
1 日前
Listed more than thirty days ago

Contract Accounting Officer / Assistant Accounting Officer

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Verify payment application & prepare cashier order
  • Prepare vouchers, monthly provision, pre-payment
  • Minimum 3 years of relevant experience
  • Verify payment application & prepare cashier order
  • Prepare vouchers, monthly provision, pre-payment
  • Minimum 3 years of relevant experience
Verify payment application and prepare cashier order. Assist in preparing vouchers, monthly provision, pre-payment and accrual entries.
Verify payment application and prepare cashier order. Assist in preparing vouchers, monthly provision, pre-payment and accrual entries.
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
超過 30 日
超過 30 日
Listed more than five 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)
5 日前
5 日前
Listed more than one day ago

ASSISTANT ACCOUNTING SUPERVISOR - PRC (2-YEAR CONTRACT)

at Henderson Land Development Company Limited

This is a Contract/Temp job

中環, 中西區
  • PRC accounting experience
  • Knowledge of SAP and Yonyou
  • Stationed in Hong Kong, no travelling is required
  • PRC accounting experience
  • Knowledge of SAP and Yonyou
  • Stationed in Hong Kong, no travelling is required
Ref. No.: JDB/HLD01/AAS-PRC-2YC
Ref. No.: JDB/HLD01/AAS-PRC-2YC
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
1 日前
1 日前
Listed more than four 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)
4 日前
4 日前
Listed more than five days ago

Officer, Accounts Payable (Temporary)

at Hong Kong Productivity Council
搶先申請

This is a Contract/Temp job

九龍塘, 九龍城區
  • Responsible for Accounts Payable functions
  • Perform Vendor Master maintenance
  • Support finance digitalization projects
  • Responsible for Accounts Payable functions
  • Perform Vendor Master maintenance
  • Support finance digitalization projects
Responsible for Accounts Payable functions, including 3-way matching and ensure supporting are in compliance with HKPC policies
Responsible for Accounts Payable functions, including 3-way matching and ensure supporting are in compliance with HKPC policies
subClassification: Accounts PayableAccounts Payable
classification: Accounting(Accounting)
5 小時前
5 小時前
Listed more than one day 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)
1 日前
1 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than six days ago

Financial Controller (Product Control Team)

at Links International

This is a Contract/Temp job

中西區
Join a dynamic team within the Controllers division, supporting the Product Control function
Join a dynamic team within the Controllers division, supporting the Product Control function
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
6 日前
6 日前
Listed more than four 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)
4 日前
4 日前
Listed more than five 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)
5 日前
5 日前
Listed more than seven 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)
7 日前
7 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than four 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)
4 日前
4 日前
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