analyst programmer python in Banking & Financial Services
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Listed five days ago

Contract Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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)
5d ago
Listed six 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)
6d ago
Listed six days ago

Operations Officer, Corporate Actions (Transaction Banking Services) - Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
Maker role for Custody Corporate Actions
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eleven days ago

Investment Operations Processor (bank industry, short term contract)

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • Good working environment
  • Contract renewable subject to approval
  • Less experience welcome
Our client is a Global bank. To support day to day operations on Investment Operations for the existing team member to handle all daily tasks.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed five days ago

Implementation Officer (1 year contract)

at Standard Chartered Bank (Hong Kong) Ltd

This is a Contract/Temp job

Kwun Tong, Kwun Tong District(混合工作)
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed ten days ago

Change Control Board Manager(Contract till June 2026)

at Standard Chartered Bank (Hong Kong) Ltd
搶先申請

This is a Contract/Temp job

Kwun Tong, Kwun Tong District(混合工作)
The role holder is accountable for tracking all the aspects of project management principles. It involves tracking all key aspects around Change...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
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