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

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

灣仔區
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
7 小時前
7 小時前
Listed more than nine days ago

Compliance Officer - Insurance (6 months contract 25k - 45k)

at Protiviti Hong Kong Co. Limited

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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 小時前
9 小時前
Listed more than ten days ago

Risk Officer - 12 Month Contract

at ConnectedGroup Limited

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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 小時前
10 小時前
Listed more than five days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

中西區
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
  • Operation change agent; process re-engineering or improvement.
  • 5-7 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/ transformation projects.
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
5 小時前
5 小時前
Listed more than three days ago

Officer, Risk Management Department (Bank)

at Randstad Hong Kong Limited
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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 小時前
3 小時前
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