analyst programmer python in Banking & Financial Services
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Listed six 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)
6d ago
Listed fifteen hours 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)
15h ago
Listed one day ago

Chatbot Operations Analyst -12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$40,000 - $50,000 per month
  • Chatbot Performance
  • Customer Journey Mapping
  • Financial Service
Will focus on creating future customer journeys to deliver an exceptional level of customer experience through chat bots.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen hours ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation
搶先申請

This is a Contract/Temp job

Hung Hom, Kowloon City District
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Listed one day 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)
1d ago
Listed four 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)
4d ago
Listed five days ago

Officer / Senior Officer, Banking Services (1-year Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five 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)
5d ago
Listed six 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)
6d ago
Listed four days ago

Cash Management Analyst - Top US Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$27k - $30k p.m.
  • Great exposure in cash management and data analysis field
  • Reputable global investment banking group
  • Dynamic working environment
Our client is currently looking for a Cash Management Analyst to handle cash management, data analysis and handle development in data transformation.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed six days ago

Chatbot Experience Designer (25k - 40k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $45,000 per month
  • Chatbot Experience Journey
  • Mobile Applications
  • Conversational Banking
Join a global Enterprise Data Center (EDC) team in Hong Kong as a Data Center Asset Technician.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed five days ago

Assistant Manager, Project Management, Wholesale Banking Group (Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • 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)
5d ago
Listed six days ago

Assistant Manager, Dedicated Fund on Branding, Upgrading and Domestic Sales

at Hong Kong Productivity Council

This is a Contract/Temp job

Kowloon Tong, Kowloon City District
  • Manage and administer the Government funding programme
  • Conduct assessment of Government funded programme
  • Assess the reports and monitor the progress of approved projects
Manage and administer the Government funding programme
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed four 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)
4d ago
Listed six days ago

eBanking product registration specialist (1-yr contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Islands District
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)
6d ago
Listed one day ago

AMT Client Onboarding Specialist (AUD/HK)

at PFCC Group Limited
搶先申請

This is a Contract/Temp job

Hong Kong Island
Bachelor’s degree required or equivalent education or experience
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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