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Listed more than seven days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than three days ago

Senior Associate - Anti-Money Laundering - 6-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Competitive
Senior Associate - Anti-Money Laundering - 6-month contract
Senior Associate - Anti-Money Laundering - 6-month contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than two days ago

Business Control Analyst (Bank) (6 months contract, up to 33k)

at Adecco Personnel Limited

This is a Contract/Temp job

油尖旺區
  • Business control
  • Operation management
  • Immediate available is highly preferred
  • Business control
  • Operation management
  • Immediate available is highly preferred
Our client is a leading multinational investment bank, and they are looking a business control analyst to join their teams.
Our client is a leading multinational investment bank, and they are looking a business control analyst to join their teams.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than eight days ago

Officer, Loan Administration

at Welab Bank Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2 years related experience
  • 6-month contract
  • 2 years related experience
  • 6-month contract
Refer to JD
Refer to JD
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than nine days ago

E-MPF 個案主任（強積金查詢及投訴）(12-month Contract, $18-25k)

at KOS International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18-25k
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than sixteen days ago

AML/KYC Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

觀塘, 觀塘區
$25,000 – $30,000 per month
  • Stable Working Environment
  • Renewable contract
  • Immediate available is highly preferred
  • Stable Working Environment
  • Renewable contract
  • Immediate available is highly preferred
Our client is a leading Chinese and they are looking for a AML/KYC Officer to join their team.
Our client is a leading Chinese and they are looking for a AML/KYC Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty one days ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than twenty four days ago

Clerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited
即將到期

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
  • 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
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)
24 日前
24 日前
Listed more than sixteen days ago

Officer (Private Banking, Risk & Compliance support and Surveillance)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$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 is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than four days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

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)
4 日前
4 日前
Listed more than three days ago

Trade Support Analyst - Investment Bank, Swaps

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
  • Investment Bank
  • Excellent exposure
  • Investment Bank
  • Excellent exposure
Trade Support Analyst - Investment Bank, Swaps
Trade Support Analyst - Investment Bank, Swaps
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty four days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited
即將到期

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
  • 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
Handle hit alerts generated from name screening system on a day-to-day basis
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than fourteen days ago

Resident Architect

at China Resources Land Limited

This is a Contract/Temp job

灣仔, 灣仔區
  • Contract based
  • Secondment to Architectural & Design firm
  • For mixed used project
  • Contract based
  • Secondment to Architectural & Design firm
  • For mixed used project
Responsible for carrying out supervision and coordination work for comprehensive residential development with retail and GIC project
Responsible for carrying out supervision and coordination work for comprehensive residential development with retail and GIC project
subClassification: ArchitectureArchitecture
classification: Design & Architecture(Design & Architecture)
14 日前
14 日前
Listed more than twenty eight days ago

Operations Officer, Corporate Actions (Transaction Banking Services) - Contract

at China Construction Bank (Asia) Corporation Limited
即將到期

This is a Contract/Temp job

九龍灣, 觀塘區
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
Maker role for Custody Corporate Actions
Maker role for Custody Corporate Actions
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than twenty four days ago

Finance Analyst & Business Management,45k MNC Bank

at Robert Walters (HK) Ltd
即將到期

This is a Contract/Temp job

香港島
$40k - $45k p.m. + Paid SL, Medical, Bonus
  • Welcome Big 4 Auditor
  • Premium Workplace in TST & Dynamic Culture
  • Equal and dynamic culture
  • Welcome Big 4 Auditor
  • Premium Workplace in TST & Dynamic Culture
  • Equal and dynamic culture
Finance team of MNC Banking group is hiring finance calibre with finance operation, business management experience budget 40k-45k/m.
Finance team of MNC Banking group is hiring finance calibre with finance operation, business management experience budget 40k-45k/m.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than sixteen days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $50,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than sixteen days ago

Remittance Officer – Operations Team (1 Year Contract)

at Agricultural Bank Of China (HK Branch)

This is a Contract/Temp job

香港
Responsible for daily local and cross-border remittance activities, including transaction input and accounting entries processing.
Responsible for daily local and cross-border remittance activities, including transaction input and accounting entries processing.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than eighteen days ago

HSBC_ Transition Manager (9m Contract, 90Kmax. pm.)

at Experis

This is a Contract/Temp job

香港島(混合工作)
We are seeking 3 high caliber Transition Managers for our HSBC team.
We are seeking 3 high caliber Transition Managers for our HSBC team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than three days ago

AML Analyst - Maker, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Join a dynamic team as an AML Advisory Officer and play a crucial role
Join a dynamic team as an AML Advisory Officer and play a crucial role
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than nine days ago

IT Procurement & Admin Officer - IT Department (1-year renewable contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

中西區
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than thirty days ago

Debt Securities Investment & Trading Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

香港
- Assist to formulate Debt Investment Strategy- Leverage on market intelligence to make debt investment recommendations-Conduct Macroeconomics...
- Assist to formulate Debt Investment Strategy- Leverage on market intelligence to make debt investment recommendations-Conduct Macroeconomics...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than thirty days ago

Project Manager (Compliance)

at Robert Half Hong Kong Limited
即將到期

This is a Contract/Temp job

中西區
  • Sizable financial institute
  • Compliance project
  • End to end project management
  • Sizable financial institute
  • Compliance project
  • End to end project management
Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti-Money Laundering (AML) project.
Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti-Money Laundering (AML) project.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than twenty two days ago

[urgent] Customer Service (20-29k) - stable career

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

香港島
Our clients is now looking for Customer Service to join within their team.
Our clients is now looking for Customer Service to join within their team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than eight days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

紅磡, 九龍城區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than ten days ago

Contract Officer - Investment Dealing - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than seven days ago

Risk Control and Compliance Analyst - Banking [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

香港島
Up to 23K/mth
  • At least 1 year exp in risk & compliance function
  • Candidates with risk/compliance auditing exp from Big 4 is welcome
  • Quarry Bay work location
  • At least 1 year exp in risk & compliance function
  • Candidates with risk/compliance auditing exp from Big 4 is welcome
  • Quarry Bay work location
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)
7 日前
7 日前
Listed more than eleven days ago

KYC Reference Data Specialist

at Morgan Mckinley Limited

This is a Contract/Temp job

中西區
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than eight days ago

Trade Surveillance & Risk Analyst

at Links International

This is a Contract/Temp job

中西區
We're seeking a highly analytical and proactive individual to join our team in a dynamic role focused on monitoring trading activity, assessing risk
We're seeking a highly analytical and proactive individual to join our team in a dynamic role focused on monitoring trading activity, assessing risk
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than twenty eight days ago

Contract Officer - Investment Settlement - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited
即將到期

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Settlement related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • 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.
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)
28 日前
28 日前
Listed more than twenty nine days ago

**Bank ** Analyst, Fraud Risk Operations

at Allegis Global Solutions (Hong Kong) Limited
即將到期

This is a Contract/Temp job

觀塘, 觀塘區
  • 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 they are looking for an Anlyst Fraud Risk who will work closely with fraud risk management team.
Role is based on-site with our client they are looking for an Anlyst Fraud Risk who will work closely with fraud risk management team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than four days ago

Assistant Store Development & Design Manager (18-mths contract)

at Zung Fu Company Limited

This is a Contract/Temp job

柴灣, 東區
  • Requires 5+ years of experience in Building Services or related fields
  • Strong knowledge of retail fit-outs and local building regulations
  • 5 days work ; Working Location: Chai Wan
  • Requires 5+ years of experience in Building Services or related fields
  • Strong knowledge of retail fit-outs and local building regulations
  • 5 days work ; Working Location: Chai Wan
We are seeking a Assistant Project Manager to oversee full project lifecycle (site planning, construction coordination, handover&relocation logistics)
We are seeking a Assistant Project Manager to oversee full project lifecycle (site planning, construction coordination, handover&relocation logistics)
subClassification: Interior DesignInterior Design
classification: Design & Architecture(Design & Architecture)
4 日前
4 日前
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