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

王倩雯區議員辦事處助理(全職/兼職)

at 王倩雯區議會議員辦事處

This is a Contract/Temp job

Sai Ying Pun, Central and Western District
職責 提供辦公室行政支援及處理一般文書工作； 協助處理辦事處的財務工作； 協助處理辦事處的相關查詢（如接聽電話、接受地區個案等）； 協助進行研究項目、撰寫文章、政策文件及建議書等； ...
subClassification: OtherOther
classification: Community Services & Development(Community Services & Development)
8d ago
Listed ten days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

Central and Western District
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)
10d ago
Listed four days ago

KYC Analyst/Manager - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 42K/mth
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed nine days ago

Officer, KYC Support Centre (Banking, KYC & CDD Support)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$27,000 – $30,000 per month
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed two days ago

KYC / AML Officer

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eleven days ago

Administrative Officer (2-yrs Contract, up to 20k)

at KOS International Limited

This is a Contract/Temp job

Lai Chi Kok, Sham Shui Po District
Up to 20k
  • Public Sector
  • Vetting experience is preferred
  • Handling building repair, maintenance work project
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subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
11d ago
Listed thirteen days ago

Officer, KYC Due Diligence Analyst 1 - short term contract

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

Kowloon
  • Good Working Location
  • MNC culture
  • Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed ten days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed three days ago

[URGENT] Associate, AEOI Compliance (6-month Maternity Cover Contract)

at Aptitude Asia Limited

This is a Contract/Temp job

Central and Western District(混合工作)
$25,000 – $30,000 per month
  • Friendly work culture
  • Flexible hybrid work arrangement
  • FATCA, CRS, AEOI Reporting
[Urgent hiring] Our client, a fund services provider, is looking to hire an Associate, AEOI Compliance (6-month maternity cover contract).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eleven days ago

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

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eleven days ago

HSBC - CLM Analyst (up to 36K, 12 month contract)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
HSBC is currently looking out for multiple CLM Analyst to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed two days ago

CES - Senior Officer (Social & Elderly Wellness) - 3-year contract

at Hong Kong Housing Society
搶先申請

This is a Contract/Temp job

Eastern District
  • Diploma holder or above in social work / health science
  • Min. 3-5 years’ post qualification working experience
  • Good manner, self-motivated and able to work independently
establish a mutual support network for tenants in the transitional housing, connecting cross-sectoral collaborative partners
subClassification: Aged & Disability SupportAged & Disability Support
classification: Community Services & Development(Community Services & Development)
2d ago
Listed eight days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eight days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed three days ago

AML Contract Officer

at Agricultural Bank Of China (HK Branch)
搶先申請
急聘

This is a Contract/Temp job

Hong Kong SAR
Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and Procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago

Rugby for Good Assistant Project Manager (1 year contract)

at Rugby For Good

This is a Contract/Temp job

Hong Kong SAR
Rugby for Good (RFG) is seeking a professional and responsible Assistant Project Manager to help manage key Sport for Development Projects,...
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
5d ago
Listed nine days ago

Community Engagement Officer (Contract) (Ref.：JCDC/187125)

at St. James' Settlement

This is a Contract/Temp job

Wan Chai, Wan Chai District
Degree holder with at least 2 years of relevant post-degree experience, OR Associate Degree/Diploma holder (QF Level 4) with at least 5 years of...
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
9d ago
Listed nine days ago

Program Worker 活動工作員 (PW - TCDB)

at The Neighbourhood Advice-Action Council
搶先申請

This is a Contract/Temp job

Discovery Bay, Islands District
籌備及推行各項興趣班、小組活動及個別發展計劃 文書、外勤及接待工作 需輪班
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
9d ago
Listed two days ago

合約登記護士 EN / 合約護士助理

at BUDDHIST PO CHING HOME FOR THE AGED WOMEN 香海正覺蓮社 - 佛教寶靜安老院
搶先申請

This is a Contract/Temp job

Fanling, North District
Descriptions EN需持有香港護士管理局證書及執業證明 為長者提供護理服務 須輪班工作 享有護士職務津貼 薪金由MPS Pt. 9 -...
subClassification: Aged & Disability SupportAged & Disability Support
classification: Community Services & Development(Community Services & Development)
2d ago
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