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Listed nineteen 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)
19d ago
Listed thirteen 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)
13d ago
Listed seventeen days ago

HRBP /Senior HR Officer ( 1 year contract)

at Knorr-Bremse Asia Pacific (Holding) Limited

This is a Contract/Temp job

Wan Chai District(混合工作)
  • 5-day work week and hybrid work environment
  • 15 Days AL
  • Offer medical
The SHRO/HRBP acts as the first contact point on HR matters and provides value-added HR services to internal clients.
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
17d ago
Listed six 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)
6d ago
Listed two 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)
2d ago
Listed five 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)
5d ago
Listed twenty six days ago

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

at United Overseas Bank Limited
即將到期

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)
26d ago
Listed ten days ago

Human Resources Officer

at Hong Kong Space Robotics and Energy Centre Limited

This is a Contract/Temp job

Sha Tin District
  • Collaborating with universities and industry to attract top research talent
  • Maintain and create engaging content for the corporate website and social media
  • Ensuring compliance and quality services while supporting staff development
Lead talent acquisition projects, manage social media for recruitment, oversee administration to support research development & community engagement.
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
10d ago
Listed nineteen 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)
19d ago
Listed nine 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)
9d ago
Listed twenty five 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)
25d ago
Listed eleven 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)
11d ago
Listed three days ago

Contract Officer - Banking, Investment Settlement - (1-yr Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

Central, Central and Western District
$20,000 – $25,000 per month
  • Banking Industry
  • Investment Settlement related
  • Include UAT Testing
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty 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)
20d ago
Listed twenty 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)
20d ago
Listed twenty five 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)
25d ago
Listed twenty 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)
20d ago
Listed eleven 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)
11d ago
Listed twenty days ago

Human Resources Assistant (Temporary)

at G4S (Hong Kong - Holding) Limited

This is a Contract/Temp job

Lai Chi Kok, Sham Shui Po District
  • Human Resources Assistant (6 months contract)
  • Manage HRIS
  • Immediate availability is high preferred
Responsibilities: Responsible for the full spectrum of recruitment activities including candidate sourcing channels, posting job...
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
20d ago
Listed three 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)
3d ago
Listed two days ago

Fraud Management Manager - Top HK Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District(混合工作)
$45k - $50k p.m.
  • Excellent exposure in fraud management field
  • Dynamic working environment
  • Experience in project management, transformation project, BA and SAS
Currently looking for a Fraud Management Manager to handle fraud and project management, system transformation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed four days ago

Digital Channels Governance Lead - Banking (Hong Kong)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

Central and Western District(混合工作)
Lead digital governance for global banking, aligning cross-functional teams to transform securities services. Requires 7+ yrs program management exp.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty two days ago

HRIS Manager

at Hong Kong Trade Development Council

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • Drive the success of the Human Resources Capital Management project
  • change management strategies & initiatives that enable effective transitions
  • Design and execute communication plans that convey change initiatives
The Hong Kong Trade Development Council (“HKTDC”), the statutory organisation promoting Hong Kong’s external trade, seeks a dynamic and high...
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
22d ago
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

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...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed nine days ago

Assistant Manager / Manager, Treasury & Payment Operations (Renewable Contract)

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Retail & SME payment services
  • eMBT/eCMT/SWIFT/RTGS
Execute end-to-end settlement of treasury operations, ensure smooth, efficient, and accurate settlement of all trades across bonds, REPO, FX
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed thirteen 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)
13d ago
Listed eighteen days ago

Assistant Manager, Project Management (1-year contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Minimum 3 years of relevant banking experience
  • Preferably with wholesale banking knowledge on project management
  • Good analytical skills, detail-oriented with strong business sense
Coordinate project development, launch, implementation & ensure they are in line with Wholesale Banking Group's overall strategies and requirements.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
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