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Listed more than fifteen days ago

**Bank ** Specialist, Liabilities Ops

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
$20,000 – $26,000 per month
  • Exposure in Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment,
  • Exposure in Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment,
Role is based on-site with our client will be responsible for managing account opening document verification process
Role is based on-site with our client will be responsible for managing account opening document verification process
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than one day ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than sixteen days ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 per 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)
16 小時前
16 小時前
Listed more than fifteen days ago

Settlement Officer (1-year renewable contract, up to 35k)

at Adecco Personnel Limited
搶先申請

This is a Contract/Temp job

觀塘區
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a leading Chinese Bank; they are looking for a settlement officer to join their Settlement Team.
Our client is a leading Chinese Bank; they are looking for a settlement officer to join their Settlement Team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than twelve days ago

Risk/CDD Officer [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Up to 23K/mth
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than one day ago

Contract CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

九龍灣, 觀塘區
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than fifteen days ago

Business Support

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
$18,000 – $22,000 per month
Our Ideal Candidate · Relevant experience in sales support and operations · Good written and verbal communication skills
Our Ideal Candidate · Relevant experience in sales support and operations · Good written and verbal communication skills
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than twelve days ago

FCAS Student Placement - ESG Risk & Oversight (6-8 months contract)

at The Bank of East Asia, Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
6-8 months student placement
6-8 months student placement
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than eight days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than eight days ago

Senior Officer / Supervisor, Special Assets Management

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than twenty three days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services
即將到期

This is a Contract/Temp job

九龍灣, 觀塘區
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than fifteen days ago

(1 year contract, renewable) (Banking) Treasury Settlement Officer

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than twenty six days ago

Officer (Loans & Credit Operations or Remittance/Payment Operation)

at Manpower Services (Hong Kong) Limited
即將到期

This is a Contract/Temp job

觀塘區
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than two days ago

Hogan Specialist

at Standard Chartered Bank (Hong Kong) Ltd

This is a Contract/Temp job

觀塘, 觀塘區
• The job holder is responsible for the design & development of the Hogan systems to meet the product requirements for Keystone (CCIB+CPBB). Work...
• The job holder is responsible for the design & development of the Hogan systems to meet the product requirements for Keystone (CCIB+CPBB). Work...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
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