Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed sixteen 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

Tsim Sha Tsui, Yau Tsim Mong District
$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
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)
16d ago
Listed six 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)
6d ago
Listed eight 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)
8d ago
Listed ten hours 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)
10h ago
Listed ten hours 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)
10h ago
Listed ten hours 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)
10h ago
Listed two 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)
2d ago
Listed one day 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)
1d ago
Listed eight 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)
8d ago
Listed seventeen days ago

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

at Adecco Personnel Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
$23,333 – $35,000 per month
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a leading bank and they are looking for KYC Officers to join their KYC support team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty four days ago

Half-time Programme Officer (Employment) (Contract End 31.08.26)

at ImpactHK Limited
即將到期

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • 8.5 Annual Leave
  • Make a difference by guiding our service users through employment service
  • Join our mission-driven team to create tangible social impact
About ImpactHK: At ImpactHK we believe everyone should have a safe place to call home. We work with people experiencing homelessness to help...
subClassification: Employment ServicesEmployment Services
classification: Community Services & Development(Community Services & Development)
24d ago
Listed nine 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
-
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
9d ago
Listed twenty five 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)
25d ago
Listed fifteen days ago

Compliance Officer (AML Focus)

at Career International AP (Hong Kong) Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • leading insurance company
  • assist in reviewing AML/CFT policies to ensure compliance with regulations
  • competitive compensation & benefit
leading insurance company
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed eight 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)
8d ago
Listed sixteen 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)
16d ago
Listed eleven 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)
11d ago
Listed ten 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)
10d ago
Listed more than thirty days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu
即將到期

This is a Contract/Temp job

Admiralty, Central and Western District
  • Fixed-term contract
  • Total rewards benefit offering includes medical insurance, annual leave
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed nine 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)
9d ago
Listed twenty eight days ago

Project Manager (contract)

at Hong Kong Dental Association
即將到期

This is a Contract/Temp job

Sai Ying Pun, Central and Western District
Key responsibilities Assist in handling project accounts for a Government subsidized project Assist the Project Manager in drawing up...
subClassification: OtherOther
classification: Community Services & Development(Community Services & Development)
28d ago
Listed twenty four days ago

Compliance Manager in Virtual Bank - 6 months contract

at Protiviti Hong Kong Co. Limited
即將到期

This is a Contract/Temp job

Central and Western District
$45,000 - $50,000 per month
  • SFC and IA regulations
  • Policy Development
  • Sales Suitability Practices
Compliance Manager with extensive experience in the online distribution of investment (SFC Type 1, 4, 9) and insurance products (Insurance Authority)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
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