analyst programmer php in Banking & Financial Services
Modify my search
Listed one day ago
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen days ago

This is a Contract/Temp job

Islands District
$30k - $42k p.m. + 20 days AL, Medical, Bonus
  • Leading MNC Banking group
  • Premium Workplace in TST & Dynamic Culture
  • Native English Speaking preferred
Well-known MNC Banking group is hiring Admin Manager in Corporate Services team. Perm role+20 AL+ 2 mths bonus+ High-end Insurance+TST premium place
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed three days ago

This is a Contract/Temp job

Yau Tsim Mong District
  • Client Onboarding for PWM & Corporate Client
  • 3-6 years of experience
  • $35,000-40,000
This position lies within the Account Onboarding team who responsible for ensuring the account opening documentation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty four days ago

即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 3-8 years relevant exp in CDD/ AML
  • Client Identification, Verification and Screening
  • 1 year contract, renewable; 7 days AL. Medical
Job descriptions: Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed nine days ago
  • Ensure the projects are in line with overall strategies and requirements
  • Coordinate with the different counterparts to ensure smooth project delivery
  • Minimum 3 years of project management experience
Assist the Team Head to enhance efficiency and compliance with internal policies and external regulations for IT Projects of Wholesale Banking Group.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago

This is a Contract/Temp job

Hong Kong Island
  • Banking Sector
  • competitive salary
  • good development
Gather and define requirements for retail banking systems, including deposits, ATMs, FPS, payments, and cards
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed ten days ago
Successful candidate will join the eBanking Team for client onboarding and registration.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed more than thirty days ago

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Minimum 3 years of relevant banking experience
  • Preferably with wholesale banking knowledge on project management
  • Good analytical skills, detail-oriented with strong business sense
Coordinate project development, launch, implementation & ensure they are in line with Wholesale Banking Group's overall strategies and requirements.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty two days ago
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty nine days ago
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed fifteen days ago

This is a Contract/Temp job

Central and Western District(混合工作)
$45k - $50k p.m.
  • Excellent exposure in fraud management field
  • Dynamic working environment
  • Experience in project management, transformation project, BA and SAS
Currently looking for a Fraud Management Manager to handle fraud and project management, system transformation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty nine days ago

即將到期

This is a Contract/Temp job

Central, Central and Western District
  • Top Tier bank, large scale project, flexible workplace
  • insurance included, easily fitted in environment, competitive salary
Perform day-to-day operational work to provide support to the bank branch, Provide excellent customer services, and answer enquiries, Queue management
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed thirteen days ago
Promote custody services and investor services to institutional clients in relation to various fund and investment products Manage, develop and...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here