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Listed one day 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)
1d ago
Listed seventeen days ago

Senior Executive, Risk Management (12-months contract)

at Liberty International Insurance Limited

This is a Contract/Temp job

Tai Koo, Eastern District(混合工作)
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d 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 nine hours 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)
9h ago
Listed one day ago

Chatbot Experience Designer (25k - 40k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$20,000- $40,000 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)
1d ago
Listed two days ago

Digital Product Manager -12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$45,000 - $80,000 per month
  • Product Management
  • Mobile Application
  • Financial Services
Responsible for product vision and mobile app development.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day 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)
1d ago
Listed one day 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)
1d ago
Listed one day 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)
1d ago
Listed two 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)
2d ago
Listed eight hours ago

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

at China CITIC Bank International Limited
搶先申請

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)
8h ago
Listed two days ago

Financial Resources Management Analyst - Top US Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$30k - $35k p.m.
  • Product exposure in secured funding and collateral, repos, securities lending
  • Experience in financing and collateral operations
  • Dynamic working environment
Looking for a Financial Resources Management Analyst to handle financial resources management, collateral operation and counterparty risk operations.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

Operations Analyst (6 Months renewable contract, up to 40k)

at Adecco Personnel Limited

This is a Contract/Temp job

Kwai Chung, Kwai Tsing District
  • Stable Working Environment
  • Trade support
  • FICC business and products
Our client is a leading US investment Bank, and they are looking for an Operations Analyst to join their teams.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed ten 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)
10d ago
Listed twenty three days ago

Compliance Assistant (2-years contract)

at CBH Asia Limited
即將到期

This is a Contract/Temp job

Kowloon
Assist in handling compliance support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed nine days 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)
9d ago
Listed fifteen 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)
15d ago
Listed two days ago

Trade Surveillance - International Financial Institution

at Morgan Mckinley Limited

This is a Contract/Temp job

Admiralty, Central and Western District
$40k - $60k p.m.
  • Trade surveillance experience
  • Strong understanding of financial markets, trading products and regulations
  • Immediate availability preferred
A global financial institution is looking for a trade surveillance candidate with SMARTS experience to help with alert review and investigation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seven days ago

Cash Operations Analyst (Investment bank)

at Morgan Mckinley Limited

This is a Contract/Temp job

Central and Western District
  • Collateral, corporate actions, treasury backgrounds are welcome
  • 2-3 years experience in cash operations
  • $30,000-35,000
Middle Office Ops experience such as FRM, Cash Ops, Collateral, Corp Actions, Treasury are welcome
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed thirteen 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)
13d ago
Listed twenty nine days ago

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

at Chandler Macleod Group (HK) Limited
即將到期

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)
29d ago
Listed six days ago

Business Analyst - Regional Bank - 28-30k

at Ambition

This is a Contract/Temp job

Central and Western District
$28k - $30k p.m. + Medical coverage + gratuity bon
  • Stable regional bank platform; 1-year renewable contract
  • Chance to wide banking product coverage
  • Banking experience is a must for the application
Our client, a reputable and well-established bank, is seeking a business analyst to join their team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed fifteen 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)
15d ago
Listed twenty four 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)
24d ago
Listed seventeen days ago

Senior Business Analyst - Systematic Trading Technology

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$63k - $86k p.m. + bonus
  • Consult with users to understand and document business requirements & workflows
  • Manage the delivery of large, high-impact, and cross-functional projects
  • Ensure timely execution and alignment with organizational goals
You will collaborate closely with the Systematic Data team to provide both product and project management support across the organization
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty nine days ago

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

at Adecco Personnel Limited
即將到期

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)
29d ago
Listed twenty four days ago

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

at Experis
即將到期

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)
24d ago
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