Listed more than one day ago
This is a Contract/Temp job
尖沙咀, 油尖旺區(混合工作)
$24,000 – $30,000 per month
专業業務顧問角色,提供優厚薪酬及職涯發展機會。加入成功流星團隊,貢獻您的專業技能。
专業業務顧問角色,提供優厚薪酬及職涯發展機會。加入成功流星團隊,貢獻您的專業技能。
1 日前
1 日前
Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
51 jobs
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Listed more than twenty two days ago
- 6-month full time
- MNC exposure; work-life balance
- Comprehensive industrial sales department experience
- 6-month full time
- MNC exposure; work-life balance
- Comprehensive industrial sales department experience
Internship experience in Sales department.
Successful applicant is excepted to defer study for a semester.
Internship experience in Sales department.
Successful applicant is excepted to defer study for a semester.
22 日前
22 日前
Listed more than six 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.
6 日前
6 日前
Listed more than eighteen days ago
急聘
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 .
18 日前
18 日前
Listed more than twenty six days ago
即將到期
This is a Contract/Temp job
鰂魚涌, 東區
Maximize revenue and leverage cross-selling by analyze sales performance, build up visualization tools, and develop predictive models by AI methods
Maximize revenue and leverage cross-selling by analyze sales performance, build up visualization tools, and develop predictive models by AI methods
26 日前
26 日前
Listed more than twenty five days ago
即將到期
This is a Contract/Temp job
灣仔, 灣仔區
- Achieving sales & revenue targets through effective exhibitor recruitment
- By partnering with marketing entities, you'll create exceptional experiences
- Participate in planning logistics to enhance connectivity at the fairs
- Achieving sales & revenue targets through effective exhibitor recruitment
- By partnering with marketing entities, you'll create exceptional experiences
- Participate in planning logistics to enhance connectivity at the fairs
As the project manager for the Toy Fair and Gifts & Premium Fair, you will be crucial in driving industry innovation and expansion.
As the project manager for the Toy Fair and Gifts & Premium Fair, you will be crucial in driving industry innovation and expansion.
25 日前
25 日前
Listed more than eleven days ago
This is a Contract/Temp job
灣仔區
- Take initiative in recruiting potential exhibitors to boost sales
- Sales / Business Development working experience is highly preferred
- Good communications and interpersonal skills are required
- Take initiative in recruiting potential exhibitors to boost sales
- Sales / Business Development working experience is highly preferred
- Good communications and interpersonal skills are required
To support the business development function to the sales department
To support the business development function to the sales department
11 日前
11 日前
Listed more than twenty five days ago
即將到期
This is a Contract/Temp job
荃灣區
- Min. 3 year experience, Shift duties
- Basic salary with commission
- Passionate about French Wine and Culture
- Min. 3 year experience, Shift duties
- Basic salary with commission
- Passionate about French Wine and Culture
Become a French Wine Ambassador and share your passion with our discerning customers. Competitive salary and benefits.
Become a French Wine Ambassador and share your passion with our discerning customers. Competitive salary and benefits.
25 日前
25 日前
Listed more than six 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)
6 日前
6 日前
Listed more than twelve days ago
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
12 日前
12 日前
Listed more than six days ago
- 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.
6 日前
6 日前
Listed more than seven days ago
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
7 日前
7 日前
Listed more than six days ago
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.
6 日前
6 日前
Listed more than twenty one days ago
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.
21 日前
21 日前
Listed more than five days ago
- 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...
5 日前
5 日前
Listed more than six days ago
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.
6 日前
6 日前
Listed more than five days ago
- Job rotation program
- Career development as the future leader
- Space for personal and professional growth
- Job rotation program
- Career development as the future leader
- Space for personal and professional growth
We are now searching for passionate undergraduates and fresh graduates with extraordinary passion and competence and elevate their growth with BSH
We are now searching for passionate undergraduates and fresh graduates with extraordinary passion and competence and elevate their growth with BSH
5 日前
5 日前
Listed more than six days ago
- 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.
6 日前
6 日前
Listed more than eleven 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
11 日前
11 日前
Listed more than fourteen days ago
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.
14 日前
14 日前
Listed more than fourteen 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
14 日前
14 日前
Listed more than fourteen days ago
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
14 日前
14 日前
Listed more than fourteen days ago
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
14 日前
14 日前
Listed more than five days ago
This is a Contract/Temp job
中西區
$38k - $45k p.m.
A top tier investment bank is looking for a junior sales support to join their PE team!
A top tier investment bank is looking for a junior sales support to join their PE team!
5 日前
5 日前
Listed more than four days ago
This is a Contract/Temp job
觀塘區
Our client is looking for KYC Due Diligence Manager (checker role)
Our client is looking for KYC Due Diligence Manager (checker role)
4 日前
4 日前
Listed more than twenty six days ago
- Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
- 5 days, Medical, Gratuity, Renewable Contract
- Immediately available is highly preferred
- Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
- 5 days, Medical, Gratuity, Renewable Contract
- Immediately available is highly preferred
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
26 日前
26 日前
Listed more than twenty seven days ago
即將到期
This is a Contract/Temp job
中環, 中西區
$25,580 – $30,000 per month
- Exciting Opportunity to Gain Valuable Experience in the Public Sector
- 5-min walk to Kowloon MTR
- competitive remuneration package 15 days AL, medical including dental
- Exciting Opportunity to Gain Valuable Experience in the Public Sector
- 5-min walk to Kowloon MTR
- competitive remuneration package 15 days AL, medical including dental
compliance / banking
compliance / banking
27 日前
27 日前
Listed more than twenty seven days ago
即將到期
This is a Contract/Temp job
銅鑼灣, 灣仔區
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-
-
27 日前
27 日前
Listed more than nineteen days ago
This is a Contract/Temp job
觀塘, 觀塘區
- Exposure in Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment,
- Exposure in Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment,
Role is based on-site with our client they are looking for an Anlyst Fraud Risk who will work closely with fraud risk management team.
Role is based on-site with our client they are looking for an Anlyst Fraud Risk who will work closely with fraud risk management team.
19 日前
19 日前
Listed more than fifteen days ago
This is a Contract/Temp job
鰂魚涌, 東區
- Prepare regulatory or MIS reports for credit risk
- Support various risk management workflow re-engineering
- Proficiency in SAS, Python, Tableau, MS Office and data mining skills
- Prepare regulatory or MIS reports for credit risk
- Support various risk management workflow re-engineering
- Proficiency in SAS, Python, Tableau, MS Office and data mining skills
Responsible for conducting bank-wide credit risk portfolio analysis and the compilation of MIS reports
Responsible for conducting bank-wide credit risk portfolio analysis and the compilation of MIS reports
15 日前
15 日前
Listed more than eleven days ago
- Interior project
- Dynamic working environment
- 5mins from MTR Wan Chai MTR Station
- Interior project
- Dynamic working environment
- 5mins from MTR Wan Chai MTR Station
We're looking for a dynamic individual to manage key projects and turning opportunities into success stories, we want to hear from you.
We're looking for a dynamic individual to manage key projects and turning opportunities into success stories, we want to hear from you.
11 日前
11 日前
Listed more than nineteen days ago
- Sizable financial institute
- Compliance project
- End to end project management
- Sizable financial institute
- Compliance project
- End to end project management
Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti-Money Laundering (AML) project.
Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti-Money Laundering (AML) project.
19 日前
19 日前
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