Listed more than seven days ago
Legal Secretary (Short-term contract)
Legal Secretary (Short-term contract)
7 日前
7 日前
Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed more than four days ago
- 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.
4 日前
4 日前
Listed more than three days ago
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.
3 日前
3 日前
Listed more than twenty two days ago
- 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.
22 日前
22 日前
Listed more than thirty days ago
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)
超過 30 日
超過 30 日
Listed more than nineteen days ago
This is a Contract/Temp job
中環, 中西區
$25,000 - $45,000 per month
- AML/Name Screening/Transaction Monitoring
- Makers and Checkers are welcome
- 1 year of practical experience in AML is preferred
- AML/Name Screening/Transaction Monitoring
- Makers and Checkers are welcome
- 1 year of practical experience in AML is preferred
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.
19 小時前
19 小時前
Listed more than twenty days ago
This is a Contract/Temp job
中西區
18-25k per month
- Excellent opportunity to build your career in Banking
- Excellent opportunity to build your career in Banking
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
20 小時前
20 小時前
Listed more than thirteen days ago
搶先申請
This is a Contract/Temp job
中西區
$20k - $25k p.m.
- Support internal control and risk management activities
- Global network exposure
- Attractive remuneration, Renewable 12 months contract
- Support internal control and risk management activities
- Global network exposure
- Attractive remuneration, Renewable 12 months contract
My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch
My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch
13 小時前
13 小時前
Listed more than one day ago
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.
1 日前
1 日前
Listed more than seven days ago
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
7 日前
7 日前
Listed more than seven days ago
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
7 日前
7 日前
Listed more than sixteen days ago
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.
16 日前
16 日前
Listed more than ten days ago
- 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
10 日前
10 日前
Listed more than eight days ago
- Good working environment
- 1 year renewable contract
- Good salary package
- Good working environment
- 1 year renewable contract
- Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
8 日前
8 日前
Listed more than seven days ago
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.
7 日前
7 日前
Listed more than eleven days ago
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
11 日前
11 日前
Listed more than eight days ago
- 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.
8 日前
8 日前
Listed more than two days ago
This is a Contract/Temp job
香港島
+ Bonus, Medical, Paid SL
- Global leading foreign bank
- Premium Workplace & Dynamic Culture
- International firm with Regional Exposure
- Global leading foreign bank
- Premium Workplace & Dynamic Culture
- International firm with Regional Exposure
International well-known bank is hiring experienced CDD/ KYC calibres for SME team/ Large Corporate with banking background is a must.
International well-known bank is hiring experienced CDD/ KYC calibres for SME team/ Large Corporate with banking background is a must.
2 日前
2 日前
Listed more than seven days ago
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.
7 日前
7 日前
Listed more than seven days ago
This is a Contract/Temp job
尖沙咀, 油尖旺區
- 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 bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
7 日前
7 日前
Listed more than two days ago
This is a Contract/Temp job
中西區(混合工作)
$27k - $30k p.m.
- Excellent exposure in fraud operation, project management field
- 1 to 2 years of working experience in fraud/ AML field
- Hybrid + office working mode
- Excellent exposure in fraud operation, project management field
- 1 to 2 years of working experience in fraud/ AML field
- Hybrid + office working mode
Fraud Management Assistant Manager/Manager to handle fraud operation, transaction monitoring and project management for wealth management.
Fraud Management Assistant Manager/Manager to handle fraud operation, transaction monitoring and project management for wealth management.
2 日前
2 日前
Listed more than ten days ago
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.
10 日前
10 日前
Listed more than ten days ago
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
10 日前
10 日前
Listed more than four days ago
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
4 日前
4 日前
Listed more than twenty one days ago
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.
21 日前
21 日前
Listed more than eighteen days ago
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.
18 日前
18 日前
Listed more than twenty nine days ago
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...
29 日前
29 日前
Listed more than twenty four days ago
即將到期
This is a Contract/Temp job
香港島
$60,000 – $70,000 per month
- MNC
- Excellent culture
- Interesting scope of work
- MNC
- Excellent culture
- Interesting scope of work
MNC looking for a junior contract basis legal counsel
MNC looking for a junior contract basis legal counsel
24 日前
24 日前
Listed more than six days ago
- 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
6 日前
6 日前
Listed more than four days ago
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.
4 日前
4 日前
Listed more than ten days ago
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!
10 日前
10 日前
Listed more than four days ago
- 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
4 日前
4 日前
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