analyst programmer python in Banking & Financial Services
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Listed one day ago

Financial Analyst - 12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$25,000 - $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Cash reconciliation
  • Fund Accounting
  • Data Remediation
This Position will support cash reconciliation remediation efforts related to the ORSO schemes.
1d ago
Listed one day ago

AML Analyst / Management Trainee

at ORIX Asia Limited

This is a Contract/Temp job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • KYC / AML assessment experience
  • Risk Management
  • Due Diligence
5 days a week Guarantee Year End Bonus Medical and Life Insurance
1d ago
Listed eighteen hours ago

Security Operation Specialist - Insurance (Contract to perm)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$50,000 - $60,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Insurance Company
  • Security Operation/Cybersecurity Solution
  • Temp to perm
We are seeking an experienced Security Operation Specialist to develop and enforce IT security standards, guidelines, and procedures.
18h ago
搶先申請
Listed seventeen hours ago

Senior Executive, Risk Management (12-months contract)

at Liberty International Insurance Limited

This is a Contract/Temp job

Tai Koo, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Vibrant & supportive environment
  • Insurance background is a plus
  • Attractive benefit, hybrid work model
Hiring Senior Executive, Risk Management to support develop and implement a robust risk framework aligned with company strategy and regulations.
17h ago
搶先申請
Listed twenty two days ago

KYC – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

Hong Kong SAR
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
22d ago
Listed eighteen hours ago

IT Security Consultant (12 months contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$45,000 - $60,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • IT Security Consultant
  • Incident Management
  • IT Audit
Looking for consultant to develop and enforce IT security standards, guidelines, and procedures for an insurance client.
18h ago
搶先申請
Listed nineteen days ago

Fintech Operations Analyst - 12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$25,000 - $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Banking Operations
  • KYC
  • AML
This role will focus on Operations KYC and Regulatory Compliance.
19d ago
Listed sixteen days ago

KYC CDD, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Islands District
$30k - $37k p.m. + Bonus, Medical
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Prefer immediately available
  • 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 30-40k
16d ago
Listed eleven days ago

Corporate Governance Manager, APAC (4 months' contract)

at Knorr-Bremse Asia Pacific (Holding) Limited

This is a Contract/Temp job

Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage and oversee companies in APAC on regulatory compliance
  • Act as Company Secretary of group company in Hong Kong
  • Competitive package
Act as a regional Corporate Governance Manager to manage and oversee the regulatory compliance.
11d ago
Listed seventeen days ago

Senior Manager - Financial Crime Compliance

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
Negotiable based on experience
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Senior Manager - Financial Crime Compliance
17d ago
Listed eighteen 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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
18d ago
Listed seven days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 6-months fixed-term contract with contract-completion gratuity
  • Total reward offering includes medical insurance, etc.
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
7d ago
Listed fifteen days ago

Junior Fraud Operation Analyst - Top HK Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$20k - $25k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Under lobal corporate bank entity
  • Excellent exposuer in fraud operation, compliance field
  • Dynamic working environment
Top HK bank currently looking for Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients.
15d ago
Listed ten days ago

Associate, Risk Control (System) (12 months)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

Hong Kong SAR
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
HKEX is committed as an Equal Opportunity Employer.
10d ago
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
30d+ ago
Listed twenty five days ago

AM / Manager, Agency Compliance (12-month Contract)

at Talent Pro Recruitment Company Limited

This is a Contract/Temp job

Hong Kong Island
$50,000 – $60,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Monthly salary up to 60K per month
  • 5-day Work
  • Good Business Performance
An insurance professional as a first line of defence to oversee compliance and risk for agency force. From identify. assess risk to rectification.
25d ago
即將到期
Listed eight days ago

Fraud Management Manager - Banking (Up to $50k/ mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Min 5 years’ banking exp with knowledge of AML and fraud risk management
  • Experienced programming skills, such as SQL, SAS, Python, etc
  • 15AL, Medical, Bonus, Renewable Contract
Our client is one of the top global banking groups in Hong Kong. They are currently seeking a high caliber professional to join their department...
8d ago
Listed ten days ago

Sales Executive (B2B Focus) 12 months contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$25,000 - $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Financial Services
  • KYC
  • B2B Sales
This role will focus on Operations KYC and regulatory Compliance
10d ago
Listed seventeen days ago

Assistant Manager - Transaction Monitoring - up to 25k (Contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A Leading Chinese Bank in Hong Kong
  • 2 years of related exp
  • Renewable contract
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Assistant Manager, Transaction Monitoring to join their team.
17d ago
Listed seventeen days ago

Trade Surveillance - International Investment Bank

at Morgan Mckinley Limited

This is a Contract/Temp job

Admiralty, Central and Western District
$40k - $60k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Trade surveillance experience
  • Strong understanding of financial markets, trading products and regulations
  • Immediate availability preferred
A global financial institution is looking for a trade surveillance candidate with 5-7 years of experience to join on a long term contract basis.
17d ago
Listed nine days ago

SOW Analyst - Top US Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$36k - $40k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great exposure in SOW reporting/ SOF data field
  • Dynamic working environment, MNC culture
  • Tier 1 US investment Bank
Our client is currently looking for a SOW Analyst to handle private banking SOW reporting/ SOF data.
9d ago
搶先申請
Listed twenty three days ago

Third Party Risk Senior Analyst - up to 55K, corporate banking

at Hays Hong Kong Limited

This is a Contract/Temp job

Islands District
$50000.0 - $58000.0 p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for 3rd party risk/Information Risk
  • Corporate bank with International exposure
  • 12 Months contract to perm
Our client, a corporate bank based in Europe, is looking for a Risk Management Analyst/Senior Analyst for the expanding business.
23d ago
即將到期
Listed twenty nine days ago

Contract Manager, IT Governance | In-house, Banking

at Captiare Limited

This is a Contract/Temp job

Islands District
Negotiable
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with HKMA regulatory requirements; Excellent communication skills
  • Mini. 5 yrs' exp. on IT governance, service management & risk
  • Short notice/ Immediate availability is an advantage
In-house IT governance manager.
29d ago
即將到期
Listed eight days ago

See job details

at Mizuho Bank, Ltd

This is a Contract/Temp job

Hong Kong SAR
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We are looking for an individual who has mind-set to initiate changes and improvements for higher productivity/performance; Builds an internal and...
8d ago
Listed more than thirty days ago

Third Party Risk Management

at PFCC

This is a Contract/Temp job

Hong Kong SAR
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
assist with bank's third party management lifecycle ensure bank's and business unit conform with onboarding outsourcing engagements process and reg...
30d+ ago
搶先申請
Listed sixteen days ago

GRC Manager

at Inspire Search & Selection

This is a Contract/Temp job

Hong Kong Island
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Join our dynamic cybersecurity team as a key leader in shaping our Governance, Risk, and Compliance (GRC) strategy. We seek an experienced GRC...
16d ago
搶先申請
Listed one day ago

Contractor, Customer Compliance Management Support, ESD

at BOC International Holdings Limited

This is a Contract/Temp job

Hong Kong SAR
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations 對客戶口文件進行KYC及AML檢查，以確保遵守規則及法規 Administer...
1d ago
搶先申請
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