Listed sixteen hours ago
This is a Contract/Temp job
Hong Kong SAR
To conduct research and prepare write-ups for the Environmental, Social and Governance (ESG) initiatives in the banking industry.
16h ago
how to know if selenium webdriver is up to date in vs code in Banking & Financial Services
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Listed fifteen days ago
This is a Contract/Temp job
Central, Central and Western District
- KYC / AML assessment experience
- Risk Management
- Due Diligence
5 days a week
Guarantee Year End Bonus
Medical and Life Insurance
15d ago
Listed thirteen hours ago
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
13h ago
Listed thirteen hours ago
搶先申請
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 1 year renewable contract basis
- Post-secondary or above
- Name Screening and List Management
Handle hit alerts generated from name screening system on a day-to-day basis
13h ago
Listed nine days ago
This is a Contract/Temp job
Kwun Tong District
- Stable Working Environment
- AML / Transaction monitoring
- Immediate available is highly preferred
Our client is a leading Chinese Bank, and they are looking for AML Officer, Transaction Monitoring to join their winning team.
9d ago
Listed fifteen hours ago
搶先申請
This is a Contract/Temp job
Causeway Bay, Wan Chai District
-
-
15h ago
Listed ten days ago
This is a Contract/Temp job
Quarry Bay, Eastern District
- Support in risk and control in Operations Management Group (OPG) related matters
- Provide administrative support to Risk and Control team
- Excellent command of written and spoken Chinese is preferred
Support in managing operational, AML and conduct risk; drive Bank-wide Business Continuity Management and provide admin support to the department.
10d ago
Listed four days ago
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
4d ago
Listed twenty two days ago
This is a Contract/Temp job
Hong Kong Island
$45,000 – $49,188 per month
My client is listed on Tokyo Stock Exchange, and is looking for an experienced senior compliance to join them
22d ago
Listed fifteen days ago
This is a Contract/Temp job
Central and Western District
$25,000 - $35,000 per month
- Cash reconciliation
- Fund Accounting
- Data Remediation
This Position will support cash reconciliation remediation efforts related to the ORSO schemes.
15d ago
Listed twenty hours ago
搶先申請
This is a Contract/Temp job
Central and Western District
Strong sense of ownership
20h ago
Listed twenty one days ago
This is a Contract/Temp job
Admiralty, Central and Western District
- 6-months fixed-term contract with contract-completion gratuity
- Total reward offering includes medical insurance, etc.
- AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
21d ago
Listed twenty nine days ago
即將到期
This is a Contract/Temp job
Islands District
$30k - $37k p.m. + Bonus, Medical
- Prefer immediately available
- Premium Workplace & Dynamic Culture
- Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-40k
29d ago
Listed more than thirty days ago
This is a Contract/Temp job
Hong Kong SAR
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
30d+ ago
Listed eleven days ago
This is a Contract/Temp job
Central, Central and Western District
- -
- -
- -
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11d ago
Listed twenty eight days ago
即將到期
This is a Contract/Temp job
Central and Western District
$20k - $25k p.m.
- Under lobal corporate bank entity
- Excellent exposuer in fraud operation, compliance field
- Dynamic working environment
Top HK bank currently looking for Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients.
28d ago
Listed twenty five days ago
即將到期
This is a Contract/Temp job
Wan Chai District
- Manage and oversee companies in APAC on regulatory compliance
- Act as Company Secretary of group company in Hong Kong
- Competitive package
Act as a regional Corporate Governance Manager to manage and oversee the regulatory compliance.
25d ago
Listed seven days ago
This is a Contract/Temp job
Hong Kong SAR
- Degree or above in Law, Risk Management, Business Administration
- At least 2 years of working experience in AML, audit, banking operations
- Perform ad-hoc tasks as assigned from time to time
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
7d ago
Listed fourteen days ago
This is a Contract/Temp job
Tai Koo, Eastern District(Hybrid)
- Vibrant & supportive environment
- Insurance background is a plus
- Attractive benefit, hybrid work model
Hiring Senior Executive, Risk Management to support develop and implement a robust risk framework aligned with company strategy and regulations.
14d ago
Listed twenty three days ago
即將到期
This is a Contract/Temp job
Hong Kong SAR
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
HKEX is committed as an Equal Opportunity Employer.
23d ago
Listed twenty three days ago
即將到期
This is a Contract/Temp job
Central and Western District
$36k - $40k p.m.
- Great exposure in SOW reporting/ SOF data field
- Dynamic working environment, MNC culture
- Tier 1 US investment Bank
Our client is currently looking for a SOW Analyst to handle private banking SOW reporting/ SOF data.
23d ago
Listed fourteen days ago
搶先申請
This is a Contract/Temp job
Central, Central and Western District
$50,000 - $60,000 per month
- Insurance Company
- Security Operation/Cybersecurity Solution
- Temp to perm
We are seeking an experienced Security Operation Specialist to develop and enforce IT security standards, guidelines, and procedures.
14d ago
Listed twenty four days ago
即將到期
This is a Contract/Temp job
Central and Western District
$25,000 - $35,000 per month
- Financial Services
- KYC
- B2B Sales
This role will focus on Operations KYC and regulatory Compliance
24d ago
Listed fourteen days ago
搶先申請
This is a Contract/Temp job
Central and Western District
$45,000 - $60,000 per month
- IT Security Consultant
- Incident Management
- IT Audit
Looking for consultant to develop and enforce IT security standards, guidelines, and procedures for an insurance client.
14d ago
Listed more than thirty days ago
Oliver Wyman Hong Kong summer internship program is open to penultimate-year students graduating in 2026.
We look for people who display initiative...
30d+ ago
Listed three days ago
Assist with account opening and client documentation submitted by sales, review the document accuracy and completeness in accordance to the bank’s...
3d ago
Listed more than thirty days ago
即將到期
This is a Contract/Temp job
Hong Kong SAR
Job Title: Assistant Finance Manager – Controllership Team (9 months contract role)
What can you expect:
An inclusive work environment where divers...
30d+ ago
Listed eleven days ago
We are looking for an individual who has mind-set to initiate changes and improvements for higher productivity/performance;
Builds an internal and...
11d ago
Listed more than thirty days ago
assist with bank's third party management lifecycle
ensure bank's and business unit conform with onboarding outsourcing engagements process and reg...
30d+ ago
Listed more than thirty days ago
Join our dynamic cybersecurity team as a key leader in shaping our Governance, Risk, and Compliance (GRC) strategy. We seek an experienced GRC...
30d+ ago
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