analyst programmer python in Banking & Financial Services
Refine by location
Read More
Modify my search
Listed ten 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)
10d ago
Listed two days ago

Research Executive (Health Related, Contract)

at Advance Resources Personnel Consultants Limited

This is a Contract/Temp job

Kowloon City District
negotiable
  • Providing professional input on children and adolescent health issues
  • Coordinating the collection, compilation and analysis of health data;
  • Managing programmes including electronic enrolment implementation
Searching, monitoring, collating, reviewing and appraising scientific and medical literature/evidence on various children and adolescent health issue
subClassification: OtherOther
classification: Healthcare & Medical(Healthcare & Medical)
2d ago
Listed ten days ago

Consultant, Biomedical (NID173/25, 10482)

at Hong Kong Productivity Council

This is a Contract/Temp job

Kowloon Tong, Kowloon City District
  • To undertake medical device & healthcare equipment development
  • To partner with local and overseas R&D Centre and Universities
  • To undertake technology promotion,demonstration and commercialisation activities
To provide professional consultancy services for pilot production and process scale-up in the medical device and healthcare equipment industries.
subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices
classification: Healthcare & Medical(Healthcare & Medical)
10d ago
Listed twenty nine days ago

醫生 / Doctor ( Full-time/Part-time/Locum )

at Human Health Associate Limited
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • Flexible work schedule
  • Attractive monthly package
GP (Full-time/Part-time/Locum)
subClassification: General PractitionersGeneral Practitioners
classification: Healthcare & Medical(Healthcare & Medical)
29d ago
Listed twenty four days ago

Wealth Management Manager财富管理经理 (欢迎高才/ 优才/IANG / 毕业生/实习生)

at Prosperity Wealth Management Company
即將到期

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District(遠距工作)
$25,000 – $37,000 per month
  • 优厚待遇+月度及年度奖金，公司业绩奖赏，如海外会议
  • 清晰及快速的晋升通道
  • 持续专业技能培训
特为高才、优才、IANG、毕业生、实习生、新来港人士参加
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed twelve days ago

Assistant Manager, Chinese Medicine Development Fund

at Hong Kong Productivity Council

This is a Contract/Temp job

Kowloon Tong, Kowloon City District
  • Assist the Team Head in managing the government funding programme
  • Assist in organizing and facilitating meetings of the Advisory Committee
  • Chinese Medicine Development Fund
Assist the Team Head in managing the government funding programme
subClassification: Medical SpecialistsMedical Specialists
classification: Healthcare & Medical(Healthcare & Medical)
12d ago
Listed eleven days ago

Wealth Management Manager 财富管理经理 (欢迎高才/ 优才/IANG / 毕业生/实习生)

at Prosperity Wealth Management Company
搶先申請

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District(遠距工作)
$30,000 – $45,000 per month
高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力 提供签证支援，欢迎新来港人士 高底薪+新人花红+奖金福利+海外会议
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed more than thirty days ago

Operations Support Officer – Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed one day 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)
1d ago
Listed eleven days ago

KYC/AML Officer (1 Year renewable contract,up to 35k)

at Adecco Personnel Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
$23,333 – $35,000 per month
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a leading bank and they are looking for KYC Officers to join their KYC support team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed two 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)
2d ago
Listed two 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)
2d ago
Listed three days ago

Client Onboarding Analyst (Investment Bank)

at Morgan Mckinley Limited

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 three days ago

HSBC - CLM Analyst (up to 36K, 12 month contract)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
HSBC is currently looking out for multiple CLM Analyst to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three 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
  • 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)
3d ago
Listed twenty three hours ago

Project Manager, Banking (Part-Time, 3 days per week)

at PERSOLKELLY Hong Kong Limited
搶先申請

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • Reputable HK leading Bank, Mongkok office
  • Distribution Innovation and Experience
  • Part-Time Role (3 days per week / half day on every week day)
Our client is a reputable Chinese-based investment banking, which is looking for Finance Officer to support their daily operations.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
Listed nine 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)
9d ago
Listed eight 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)
8d 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
  • 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)
18d ago
Listed twenty nine days ago

KYC junior analyst (Investment Bank)

at Morgan Mckinley Limited
即將到期

This is a Contract/Temp job

Yau Tsim Mong District
  • KYC client onboarding for international market
  • 1-2 Year Experience in private banking / institutional banking
  • Experience in handling securities products is a plus
Responsible for onboarding of new and existing clients,screening for Negative news, PEPs and Sanctions.Cover Institutional Securities & PWM
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed five days 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)
5d ago
Listed twenty five days ago

Mental Health Assistant 精神健康助理 (紅磡區)

at The Society of Rehabilitation and Crime Prevention, Hong Kong
即將到期

This is a Contract/Temp job

Hung Hom, Kowloon City District
  • 負責籌劃及帶領興趣／支援性小組及活動、統籌對外聯繫工作和地區活動，以及支援中心日常運作
  • 中學畢業或同等程度，具相關工作技能 (如：美工藝、音樂、運動、烹飪等)
  • 熟悉中英文電腦操作，成熟、主動，富良好溝通及人際關係技巧，具獨立工作能力
負責籌劃及帶領興趣／支援性小組及活動、統籌對外聯繫工作和地區活動，以及支援中心日常運作
subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work
classification: Healthcare & Medical(Healthcare & Medical)
25d ago
Listed twenty four days ago

CDD/AML Officer - Maker/Checker ($23k - 35k/mth)

at Chandler Macleod Group (HK) Limited
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 twenty six days ago

KYC Manager

at Ambition
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$35k - $50k p.m.
  • US Bank
  • Prior AML experience is preferred
  • Fluent English and Cantonese is preferred
A US Bank is currently hiring for a KYC Manager.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
26d 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