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Listed more than nineteen days ago

支付系統整合總監 / 項目總監 Head of Payment Integration / Project Director

at Taste of Asia Group Limited

This is a Contract/Temp job

黃大仙, 黃大仙區
  • Lead a landmark FinTech integration project for a F&B  Company (300+ stores).
  • Strategy & technology architecture to bank negotiations and deployment.
  • Work directly with Visa, Mastercard, Alipay and WeChat Pay  to set new payment
  • Lead a landmark FinTech integration project for a F&B  Company (300+ stores).
  • Strategy & technology architecture to bank negotiations and deployment.
  • Work directly with Visa, Mastercard, Alipay and WeChat Pay  to set new payment
Join one of Hong Kong F&B groups, 300+ stores. Own next‑generation POS and Payment Gateway to integrate Visa, Mastercard, Alipay, WeChat Pay and FPS.
Join one of Hong Kong F&B groups, 300+ stores. Own next‑generation POS and Payment Gateway to integrate Visa, Mastercard, Alipay, WeChat Pay and FPS.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than six days ago

Client Reporting Specialist, Global Asset Management (12-month Contract)

at Aquis Search Limited

This is a Contract/Temp job

中環, 中西區
  • Top tier investment management firm
  • Competitive salary and benefits being offered
  • Regional scope
  • Top tier investment management firm
  • Competitive salary and benefits being offered
  • Regional scope
A top tier investment management firm is looking for a 12-month contractor to join under their Regional Client Reporting team.
A top tier investment management firm is looking for a 12-month contractor to join under their Regional Client Reporting team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than two days ago

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

灣仔區
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than five days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

中西區
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than thirty days ago

Contract OTC Trade Support, Middle Office (Fresh graduates are welcomed)

at China Merchants Securities International Company Limited
即將到期

This is a Contract/Temp job

觀塘, 觀塘區
  • Trade Support
  • Renweable contract , with contract to perm opportunity
  • Fidessa experience
  • Trade Support
  • Renweable contract , with contract to perm opportunity
  • Fidessa experience
handle key responsibilities from trade preparation to reconciliation and corporate actions.
handle key responsibilities from trade preparation to reconciliation and corporate actions.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than twelve days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than three days ago

Executive/ Senior Executive, Outreach and Partnership (Account Servicing)

at iFAST ePension Services Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than eighteen days ago

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$20,000 - $25,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than two days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

中西區
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than nine days ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than two days ago

Risk Officer - 12 Month Contract

at ConnectedGroup Limited

This is a Contract/Temp job

中西區
18-25k per month
  • Excellent opportunity to build your career in Banking
  • Excellent opportunity to build your career in Banking
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than nine days ago

Operation Officer-Financial Services (Fresh Graduates Welcome)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $28k p.m.
  • Fresh grads in Finance, Accounting, Business Administration welcome
  • Macros and VBA preferred
  • Career growth opportunities
  • Fresh grads in Finance, Accounting, Business Administration welcome
  • Macros and VBA preferred
  • Career growth opportunities
We are seeking a detail-oriented and proactive Operation Officer / Assistant to join our dynamic team.
We are seeking a detail-oriented and proactive Operation Officer / Assistant to join our dynamic team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than nine days ago

Cantonese Speaking Data Analyst (12 months contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$50,000 - $70,000 per month
  • Data Analysis
  • Excel
  • Investment reporting
  • Data Analysis
  • Excel
  • Investment reporting
Extract, transform, and analyze large datasets using enterprise data management platforms.
Extract, transform, and analyze large datasets using enterprise data management platforms.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than twelve days ago

Business Analyst - Top Tier Bank (12 month contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $45,000 per month
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
We are seeking an experienced KYC Consultant for a Top Tier Bank.
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than thirteen days ago

Credit and Operation Officer (FG welcome, Up to 25K, VB, renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$20,000 – $25,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twelve days ago

Business Analyst - Financial services

at Ambition

This is a Contract/Temp job

中西區
  • 12- month contract role with potential conversation to Perm staff
  • work on innovation environment
  • Fluent in English, cross-functional collaboration
  • 12- month contract role with potential conversation to Perm staff
  • work on innovation environment
  • Fluent in English, cross-functional collaboration
A HK-based financial services team is hiring a Business Analyst to lead strategic initiatives including AI and digital transformation
A HK-based financial services team is hiring a Business Analyst to lead strategic initiatives including AI and digital transformation
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than ten days ago

Name Screening Consultant (6 months RENEWABLE contract) 30k MAX

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$20,000 - $30,000 per month
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than two days ago

Compliance Officer - Insurance (6 months contract 25k - 45k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$25,000 - $45,000 per month
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than ten days ago

KYC/AML Officer/Assistant Manager, Banking

at PERSOL

This is a Contract/Temp job

九龍灣, 觀塘區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • 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.
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)
10 日前
10 日前
Listed more than nine days ago

IT Procurement & Admin Officer - IT Department (1-year renewable contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

中西區
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than thirteen days ago

KYC/ CDD analyst (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $35k p.a.
New client onboarding/ existing client Periodic review /Trigger events
New client onboarding/ existing client Periodic review /Trigger events
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twenty four days ago

HSBC - Operation, Officer (Various roles) (up to 30K , 6 month contract)

at Experis
即將到期

This is a Contract/Temp job

大角咀, 油尖旺區
HSBC is currently looking out for Operation, Officer to join their team
HSBC is currently looking out for Operation, Officer to join their team
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than nine days ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 pre month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than three days ago

Contract Officer / Assistant (12-month), Risk Management Department, East Asia

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

鰂魚涌, 東區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • 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.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than seventeen days ago

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

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty seven days ago

Project Manager - Securities Services (9-Month Contract)

at Argyll Scott Hong Kong Limited
即將到期

This is a Contract/Temp job

中西區
$80k - $95000.00 p.m.
Our client is a leading global bank with a premier securities services line, hiring for a High-visibility, client-facing position with impact.
Our client is a leading global bank with a premier securities services line, hiring for a High-visibility, client-facing position with impact.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than nine days ago

KYC/AML Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than twelve days ago

Regulatory Compliance-Global FS; Big 4 Welcome; $70-80K/mth

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than twenty five days ago

Contract Bank Officer, Payment Operation (12-month contract)

at OCBC Bank (Hong Kong) Limited
即將到期

This is a Contract/Temp job

香港島
Perform data entry and cheque scanning for outward paper cheque clearing
Perform data entry and cheque scanning for outward paper cheque clearing
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than twenty six days ago

Business Analyst (FS) 6 Months 50K - 75K / Month (SQL*)

at Argyll Scott Hong Kong Limited
即將到期

This is a Contract/Temp job

中西區
$50k - $75k p.m.
My client is looking for a quick thinking, problem solving Business Analyst to join their transformation programme.
My client is looking for a quick thinking, problem solving Business Analyst to join their transformation programme.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than four days ago

Officer (Banking, Customer service, Welcome Fresh Grad)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$18,000 – $21,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty three days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
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