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Listed ten hours ago

Seasonal Programme Facilitator

at China New Horizons (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

Sai Kung, Sai Kung District
  • Working visa fee reimbursement
  • Accommodation and meals during
  • Flight allowance of a round-trip ticket
Designing and delivering experiential outdoor learning during school camps and corporate workshops.
subClassification: Coaching & InstructionCoaching & Instruction
classification: Sport & Recreation(Sport & Recreation)
10h ago
Listed twenty seven days ago

Settlement Officer, Equity, Business Operations Dept (Contractor)

at China Merchants Securities International Company Limited
即將到期

This is a Contract/Temp job

Kwun Tong District
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
执行海外市场的日常股票结算; 头寸和公司行为活动对账; 为美国市场进行每日股票期权结算;
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed fifteen days ago

Risk Management / Compliance Trainee (3/ 6/ 12 months FT/PT Contract, 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/ Compliance 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)
15d ago
Listed twenty three days ago

Manulife Internship Program

at Soleil Jobs Company

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Full-time
  • Part-Time
  • Insurance
Learning marketing, finance & investment analysis details.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed twenty seven days ago

Client Service Assistant Manager/ Manager

at MUFG RETIREMENT SOLUTIONS HK LIMITED
即將到期

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • Client Servicing/ Business Development
  • Pensions (ORSO/ MPF) experience preferred
  • MNC environment. Good Exposure and Career Development Opportunities
Contribute to the strategic direction of client communications within MUFG Pension & Market Services
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
27d 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 twenty six days ago

KYC Officer - Banking [Up to 35K/mth]

at Chandler Macleod Group (HK) Limited
即將到期

This is a Contract/Temp job

Central and Western District
HKD 20000 - 35000 per month
  • A well-established and reputable bank
  • At least 1-3 yrs exp in KYC/account opening
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed one day ago

Compliance Manager in Virtual Bank - 6 months contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$45,000 - $50,000 per month
  • SFC and IA regulations
  • Policy Development
  • Sales Suitability Practices
Compliance Manager with extensive experience in the online distribution of investment (SFC Type 1, 4, 9) and insurance products (Insurance Authority)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Assistant Manager (Retail Banking)

at PERSOLKELLY Hong Kong Limited
搶先申請

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)
1d ago
Listed two 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)
2d ago
Listed ten hours ago

Admin Executive/Office Manager, MNC Bank 30k-40k

at Robert Walters (HK) Ltd

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)
10h ago
Listed twenty nine days ago

Admin Executive/Office Manager, MNC Banking group30k-45k

at Robert Walters (HK) Ltd
即將到期

This is a Contract/Temp job

Islands District
$30k - $45k 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 Executive 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)
29d ago
Listed one day ago

AMT - Client Onboarding Specialist (AUD/HK)

at PFCC Group Limited

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
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 twenty two days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Assist Onboarding KYC team head to monitor CDD review completion
  • • Perform CDD reviews in accordance with group and local AML/CFT policies &
  • Ensure quality of CDD review by verifying completeness & validity of CDD doc
Assist Onboarding KYC team head to monitor CDD review completion of the team in compliance with Key Performance Indicator (KPI) and prescribed SLA
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty one days ago

Operations Officer - Banking ($20k - 35k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Yau Tsim Mong District
$20,000 - $35,000
  • Kwun Tong/ Tai Kok Tsui; 3-6 mths contract
  • KYC, Client onboarding
  • 1-3 yrs related exp in account opening/KYC/client servicing is preferred
Job Details: Location: Tai Kok Tsui/ Kwun Tong Working hour: Mon to Fri, 0900 - 1800 3 - 6 months contract Responsibilities: Provide
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed fifteen days ago

Compliance Assistant (2-years contract)

at CBH Asia Limited

This is a Contract/Temp job

Kowloon
Assist in handling compliance support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed one day ago

Third Party Risk Management

at PFCC Group Limited
搶先申請

This is a Contract/Temp job

Central, Central and Western District
Strong sense of ownership
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven days ago

Officer, KYC Support Centre (Banking, KYC Support, Up to 25K)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$22,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty one days ago

AML/KYC Officer (3 months renewable contract, up to 25-35k)

at Adecco Personnel Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$25,000 – $35,000 per month
  • Stable Working Environment
  • KYC/AML compliance
  • Renewable contract
Our client is a US Bank, and they are looking for AML/ KYC Analyst for 3-month renewable contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed sixteen days ago

Financial Analyst - Top Tier Bank (12 months contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$25,000 - $50,000 per month
  • Top Tier Bank
  • Cash Reconciliation
  • Fund Accounting
We are seeking an experienced Financial Analyst to perform cash reconciliation and support transaction processing.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed sixteen days ago

HSBC - Officer, Operation (various function)(up to 30K , 6 m contract renewable)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • 15 days Annual Leave
  • Work Location: Shek Mun, Shatin or Tai Kok Tsui (based of function)
  • Candidate with exp in credit documentation and banking experience is prefered
HSBC is currently looking out for a high caliber Officer, Operation to join their team
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed sixteen days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
  • Fixed-term contract
  • Total rewards benefit offering includes medical insurance, annual leave
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seven days ago

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

at Chandler Macleod Group (HK) Limited

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)
7d ago
Listed fourteen days ago

Sports Executive (28K)

at Hong Kong, China Tenpin Bowling Congress Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
$28,000 – $29,000 per month
The position is on a temporary basis for 3 months. This post is subvented by ASDF. Preferably with working experience in sports management/NGOs.
subClassification: ManagementManagement
classification: Sport & Recreation(Sport & Recreation)
14d ago
Listed nine days ago

KYC Manager

at Ambition

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)
9d ago
Listed more than thirty days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited
即將到期

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)
30d+ ago
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