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Listed twenty eight days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited
即將到期

This is a Contract/Temp job

Central and Western District
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d 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
$25,000 – $35,000 per month
  • 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 and they are looking for KYC/ AML Officers to join their team.
Our client is a Leading Chinese Bank and they are looking for KYC/ AML Officers to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed two days ago

AML Advisory Officer, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Our client a fast growing financial institution co. is looking for a detail-oriented & collaborative professional to join our team.
Our client a fast growing financial institution co. is looking for a detail-oriented & collaborative professional to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed thirteen hours ago

Project Manager (Compliance)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 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)
13h ago
13h ago
Listed eight hours ago

**Bank ** Analyst, Fraud Risk Operations

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 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)
8h ago
8h ago
Listed twenty two days ago

KYC Analyst/Manager - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 42K/mth
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed eight days 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
  • 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)
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)
8d ago
8d ago
Listed twenty one days ago

Associate, Regulatory Compliance (1-Year Renewable Contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

Hong Kong Island
Regulatory Compliance - Legal and Compliance (1-Year Renewable Contract) At least 2 years or relevant experience in SFC licensed corporation
Regulatory Compliance - Legal and Compliance (1-Year Renewable Contract) At least 2 years or relevant experience in SFC licensed corporation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed seven days ago

Legal Compliance (Banking, 5 days, Contract)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
$25,000 – $35,000 per month
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty four days ago

FCAS Student Placement - Risk Analytics & Governance

at The Bank of East Asia, Limited
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
6 months Student Placement in Risk Analytics & Governance
6 months Student Placement in Risk Analytics & Governance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed twenty eight days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited
即將到期

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed thirteen days ago

AML Advisory Officer, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Are you ready to take your career to the next level in the financial industry?
Are you ready to take your career to the next level in the financial industry?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed eight days ago

UAT support Assistant - Compliance (banking / public financial institution)

at AA Choice Personnel Consultancy Limited

This is a Contract/Temp job

Central, Central and Western District
$25,580 – $30,000 per month
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
compliance / banking
compliance / banking
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed sixteen 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 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)
16d ago
16d ago
Listed seventeen days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$30000.0 - $85000.0 p.m.
  • Attractive package
  • Stable career path
  • Project exposure
  • Attractive package
  • Stable career path
  • Project exposure
A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team.
A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed twenty days 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
  • 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.
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)
20d ago
20d 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...
�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
30d+ ago
Listed sixteen days ago

AML Advisory Manager, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Are you passionate about ensuring regulatory compliance and driving excellence in quality assurance?
Are you passionate about ensuring regulatory compliance and driving excellence in quality assurance?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed three days ago

AI Model Governance Manager

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Contract/Temp job

Central and Western District
$50k - $65k p.m.
We are looking for an AI Model Governance Manager to enhance the model governance practices in the banking sector
We are looking for an AI Model Governance Manager to enhance the model governance practices in the banking sector
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed thirteen days ago

Assistant Manager - KYC Support Centre - up to 25k (Renewable Contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • A Leading Chinese Bank in Hong Kong
  • Hands-on KYC experience of corporate clients
  • Renewable contract
  • A Leading Chinese Bank in Hong Kong
  • Hands-on KYC experience of corporate clients
  • Renewable contract
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Assistant Manager - KYC Support Centre to join their team.
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Assistant Manager - KYC Support Centre to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed fifteen days ago

SVP, Special Asset Management Risk - Commercial Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$900k - $1500000.00 p.a.
  • prefer immediately available candidates and retirees !
  • open to candidates looking for contract role !
  • Looking for strong special asset management risk candidates !
  • prefer immediately available candidates and retirees !
  • open to candidates looking for contract role !
  • Looking for strong special asset management risk candidates !
This role will lead the Special Asset Management unit under risk department focusing on restructuring and recovering non-performing loans (NPLs).
This role will lead the Special Asset Management unit under risk department focusing on restructuring and recovering non-performing loans (NPLs).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty two days ago

Contract AML Assistant - FCC & Transaction Monitoring (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty seven days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd
即將到期

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed twenty seven days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd
即將到期

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed fourteen days ago

AML Compliance / Transaction Monitoring (6-month contract)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$18k - $22k p.m.
  • Experience in AML investigation
  • Higher diploma/Associate degree or above
  • ACAMS or AAMLP qualifications are preferred
  • Experience in AML investigation
  • Higher diploma/Associate degree or above
  • ACAMS or AAMLP qualifications are preferred
The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty one days ago

[URGENT] Associate, AEOI Compliance (6-month Maternity Cover Contract)

at Aptitude Asia Limited

This is a Contract/Temp job

Central and Western District(混合工作)
$25,000 – $30,000 per month
  • Friendly work culture
  • Flexible hybrid work arrangement
  • FATCA, CRS, AEOI Reporting
  • Friendly work culture
  • Flexible hybrid work arrangement
  • FATCA, CRS, AEOI Reporting
[Urgent hiring] Our client, a fund services provider, is looking to hire an Associate, AEOI Compliance (6-month maternity cover contract).
[Urgent hiring] Our client, a fund services provider, is looking to hire an Associate, AEOI Compliance (6-month maternity cover contract).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed seventeen days ago

Compliance Associate - 3 month Contract - Immediate Start

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
Competitive
Compliance Associate - 3 month Contract - Immediate Start
Compliance Associate - 3 month Contract - Immediate Start
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed more than thirty days ago

AML Advisory Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...
- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed thirteen days ago

Margin Risk Analyst - Top International Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$45k - $50k p.m.
  • Focus in 1st line of defence in credit risk management, margin risk
  • Excellent exposure in top US investment bank, Private Wealth Management focus
  • Dynamic working environment
  • Focus in 1st line of defence in credit risk management, margin risk
  • Excellent exposure in top US investment bank, Private Wealth Management focus
  • Dynamic working environment
Looking for Margin Risk Analyst to handle for credit and margin risk 1st line of defence risk management, monitor margin exposure & client portfolio.
Looking for Margin Risk Analyst to handle for credit and margin risk 1st line of defence risk management, monitor margin exposure & client portfolio.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed sixteen days ago

​​Cargo Compliance Specialist (Projects)​ (12-month Contract)

at Cathay Pacific Airways Ltd
搶先申請

This is a Contract/Temp job

Tung Chung, Islands District
It committed to delivering operational excellence and building trusted partnerships across our cargo network.
It committed to delivering operational excellence and building trusted partnerships across our cargo network.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
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