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Listed more than seven days ago

Officer – Physical Distribution (Logistics)

at San Miguel Brewery Hong Kong Limited
急聘

This is a Contract/Temp job

元朗區
  • Manage 3PL and contractors
  • Fresh graduates will be considered
  • 5 days work week, double pay, friendly environment
  • Manage 3PL and contractors
  • Fresh graduates will be considered
  • 5 days work week, double pay, friendly environment
Responsibilities: Assist in supervision of 3PL’s distribution and warehousing operations Coordinate with 3PL, Sales and Marketing to ensure...
Responsibilities: Assist in supervision of 3PL’s distribution and warehousing operations Coordinate with 3PL, Sales and Marketing to ensure...
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
7 日前
7 日前
Listed more than twenty seven days ago

Officer – Physical Distribution (Logistics)

at San Miguel Brewery Hong Kong Limited
即將到期

This is a Contract/Temp job

元朗區
  • Manage 3PL and contractors
  • Fresh graduates will be considered
  • 5 days work week, double pay, friendly environment
  • Manage 3PL and contractors
  • Fresh graduates will be considered
  • 5 days work week, double pay, friendly environment
Responsibilities: Assist in supervision of 3PL’s distribution and warehousing operations Coordinate with 3PL, Sales and Marketing to ensure...
Responsibilities: Assist in supervision of 3PL’s distribution and warehousing operations Coordinate with 3PL, Sales and Marketing to ensure...
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
27 日前
27 日前
Listed more than twelve days ago

PMC and Purchasing - 1 Year Contract

at CS METAL INTERNATIONAL LIMITED

This is a Contract/Temp job

葵涌, 葵青區
$30,000 – $35,000 per month
  • Stationed in Mexico (with direct entry passport), short term in China/Hong Kong
  • Fluent Spanish preferred, At least 7 years in PMC/Procurement/Purchasing
  • Accommodation Included, work on 5.5 days
  • Stationed in Mexico (with direct entry passport), short term in China/Hong Kong
  • Fluent Spanish preferred, At least 7 years in PMC/Procurement/Purchasing
  • Accommodation Included, work on 5.5 days
Lead production and purchasing at our new Mexico metal works site. Plan smart. Source fast. Deliver on time.
Lead production and purchasing at our new Mexico metal works site. Plan smart. Source fast. Deliver on time.
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12 日前
12 日前
Listed more than three 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)
3 日前
3 日前
Listed more than twenty four days ago

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

at GF Holdings (Hong Kong) Corporation Ltd
急聘
即將到期

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: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than seven days ago

6-month contract - Logistics Specialist

at METRO Sourcing International Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • MNC, 6-month contact, 5-day work with Annual Leave & Contract-end bonus
  • 3 yrs relevant exp in MNC Trading company, and/or 3PL / Carriers
  • Support FCL operations, tender analysis, shipment reliability & freight mgt
  • MNC, 6-month contact, 5-day work with Annual Leave & Contract-end bonus
  • 3 yrs relevant exp in MNC Trading company, and/or 3PL / Carriers
  • Support FCL operations, tender analysis, shipment reliability & freight mgt
Contract role to cover maternity leave. Support logistics functions: FCL operations, tender analysis, shipment reliability & freight management.
Contract role to cover maternity leave. Support logistics functions: FCL operations, tender analysis, shipment reliability & freight management.
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
7 日前
7 日前
Listed more than nineteen days ago

Shipping Coordinator (3 month contract)

at Maersk Contract Logistics (Hong Kong) Limited

This is a Contract/Temp job

九龍城區
  • 5-day work week
  • Friendly & supportive team
  • 3 months contract role
  • 5-day work week
  • Friendly & supportive team
  • 3 months contract role
We are seeking a Shipping Coordinator for a 3-month contract. Join us and be a vital part of our dynamic team!
We are seeking a Shipping Coordinator for a 3-month contract. Join us and be a vital part of our dynamic team!
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
19 日前
19 日前
Listed more than twenty one days ago

Driver 司機 (1 year contract, renewable)

at Emperor Hotel Management Limited

This is a Contract/Temp job

灣仔, 灣仔區
  • 駕駛
  • 接駁巴士
  • 5年以上駕駛經驗
  • 駕駛
  • 接駁巴士
  • 5年以上駕駛經驗
Provide professional, safe and punctual driving service for Hotel guests and staff.
Provide professional, safe and punctual driving service for Hotel guests and staff.
subClassification: Couriers, Drivers & Postal ServicesCouriers, Drivers & Postal Services
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
21 日前
21 日前
Listed more than three days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services
搶先申請

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)
3 小時前
3 小時前
Listed more than twenty four days ago

Short Term/ Seasonal Part Time Warehouse Assistant

at Ocean Park Corporation
搶先申請

This is a Contract/Temp job

香港仔, 南區
Time 時間：10:00am – 12:00nn / 2:00pm – 4:00pm Venue 地點：Human Resources Department of Ocean Park Hong Kong (Right Side of Main Entrance, adjacent to...
Time 時間：10:00am – 12:00nn / 2:00pm – 4:00pm Venue 地點：Human Resources Department of Ocean Park Hong Kong (Right Side of Main Entrance, adjacent to...
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
24 分鐘前
24 分鐘前
Listed more than twelve 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)
12 日前
12 日前
Listed more than seventeen days ago

Operations Executive – Supply Chain (1 Year Contract)

at Chantecaille Beaute Hong Kong Limited

This is a Contract/Temp job

鰂魚涌, 東區(混合工作)
  • Stock replenishment
  • Drive operation and cost efficiency with 3PLs
  • Manage inbound and outbound
  • Stock replenishment
  • Drive operation and cost efficiency with 3PLs
  • Manage inbound and outbound
This position will assist the Supply Chain Manager in managing end-to-end supply chain operations for Chantecaille in HK and China cross-border.
This position will assist the Supply Chain Manager in managing end-to-end supply chain operations for Chantecaille in HK and China cross-border.
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
17 日前
17 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than twenty seven days ago

KYC/AML Officer (1 Year renewable contract,up to 35k)

at Adecco Personnel Limited
即將到期

This is a Contract/Temp job

九龍灣, 觀塘區
$25,000 – $35,000 per month
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a Leading Chinese Bank and they are looking for KYC/ AML Officers to join their team.
Our client is a Leading Chinese Bank and they are looking for KYC/ AML Officers to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than ten days ago

Station Officer (Half-time job) (Ref: 250000WW)

at MTR Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Great Learning and Development Opportunities
  • Good Staff Benefits and Welfare
  • Engagement and Recognition for Good Performers
  • Great Learning and Development Opportunities
  • Good Staff Benefits and Welfare
  • Engagement and Recognition for Good Performers
Responsibilities Perform station duties including station crowd control and platform supervision, station inspection and train service recovery Ope
Responsibilities Perform station duties including station crowd control and platform supervision, station inspection and train service recovery Ope
subClassification: Public Transport & Taxi ServicesPublic Transport & Taxi Services
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
10 日前
10 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than twenty five days ago

Supply Chain Associate (1 year contract)

at The Body Shop
即將到期

This is a Contract/Temp job

鰂魚涌, 東區(混合工作)
  • Master data maintenance
  • Support store operations from Supply Chain management
  • Handle documentation and reporting
  • Master data maintenance
  • Support store operations from Supply Chain management
  • Handle documentation and reporting
This role involves tasks such as master data maintenance, inventory management, monitoring inbound shipments status to ensure timely delivery of goods
This role involves tasks such as master data maintenance, inventory management, monitoring inbound shipments status to ensure timely delivery of goods
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
25 日前
25 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than nineteen days ago

Quality Assurance Assitant (6 months contract)

at Gourmet House Ltd

This is a Contract/Temp job

柴灣, 東區
  • Quality Assurance
  • Food & Beverage
  • Fresh Graduate Welcome
  • Quality Assurance
  • Food & Beverage
  • Fresh Graduate Welcome
We are a leading chocolate and bakery producer in HK. To cope with the growth of our business, we are now seeking a high caliber candidate to join us
We are a leading chocolate and bakery producer in HK. To cope with the growth of our business, we are now seeking a high caliber candidate to join us
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
19 日前
19 日前
Listed more than seventeen 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)
17 日前
17 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than nineteen days ago

CDD KYC Associate,40k MNC Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

香港島
$30k - $40k p.m. + + Bonus, Medical
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than nineteen days ago

Clerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
  • 1 year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than nineteen days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited

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)
19 日前
19 日前
Listed more than thirty days ago

公司司機 (合約制)

at Trip Link Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區(混合工作)
  • 持有效香港駕駛執照第1或1A類別
  • 懂駕駛電車或有駕駛電車經驗
  • 短期合約 時薪制
  • 持有效香港駕駛執照第1或1A類別
  • 懂駕駛電車或有駕駛電車經驗
  • 短期合約 時薪制
職責： 負責駕駛公司房車/七人車提供接載服務 確保車輛運作及衛生狀況良好 職位要求： 持有效香港駕駛執照第1或1A類別 良好專業駕駛紀錄 基本英語及普通話能力
職責： 負責駕駛公司房車/七人車提供接載服務 確保車輛運作及衛生狀況良好 職位要求： 持有效香港駕駛執照第1或1A類別 良好專業駕駛紀錄 基本英語及普通話能力
subClassification: Couriers, Drivers & Postal ServicesCouriers, Drivers & Postal Services
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
超過 30 日
超過 30 日
Listed more than nineteen days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
Handle hit alerts generated from name screening system on a day-to-day basis
Handle hit alerts generated from name screening system on a day-to-day basis
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
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