Listed eighteen 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
18d ago
how to know if selenium webdriver is up to date in vs code in Banking & Financial Services
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Listed thirteen 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.
13d ago
Listed twelve 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.
12d ago
Listed three days 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
3d ago
Listed twenty five days ago
即將到期
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
25d ago
Listed three days ago
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
3d ago
Listed seven 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
7d ago
Listed eighteen 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.
18d ago
Listed three days ago
This is a Contract/Temp job
Causeway Bay, Wan Chai District
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-
3d 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 twenty four 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
24d ago
Listed fourteen days ago
This is a Contract/Temp job
Central, Central and Western District
- -
- -
- -
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14d ago
Listed three days ago
搶先申請
This is a Contract/Temp job
Central and Western District
Strong sense of ownership
3d ago
Listed twenty eight 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.
28d ago
Listed seventeen 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.
17d ago
Listed ten 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.
10d ago
Listed twenty six 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.
26d ago
Listed twenty six 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.
26d ago
Listed seventeen days ago
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.
17d ago
Listed twenty seven 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
27d ago
Listed seventeen 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.
17d ago
Listed six days ago
Assist with account opening and client documentation submitted by sales, review the document accuracy and completeness in accordance to the bank’s...
6d ago
Listed fourteen 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...
14d 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...
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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