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Listed more than one day 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)
1 日前
1 日前
Listed more than twenty two days ago

Contract OTC Trade Support, Middle Office (Fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Trade Support
  • Renweable contract , with contract to perm opportunity
  • Fidessa experience
  • Trade Support
  • Renweable contract , with contract to perm opportunity
  • Fidessa experience
handle key responsibilities from trade preparation to reconciliation and corporate actions.
handle key responsibilities from trade preparation to reconciliation and corporate actions.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than twenty four days ago

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

at Adecco Personnel Limited
即將到期

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)
24 日前
24 日前
Listed more than twenty two days ago

KYC/CDD Officer (Makers & Checkers, SME Banking, Up to 40K)

at PERSOL

This is a Contract/Temp job

觀塘, 觀塘區
$30,000 – $40,000 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 CDD Maker to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than five days ago

Contractor, Settlement Team, Business Operations

at China Merchants Securities International Company Limited

This is a Contract/Temp job

觀塘區
$20,000 – $25,000 per month
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
执行海外市场的日常股票结算; 头寸和公司行为活动对账; 为美国市场进行每日股票期权结算;
执行海外市场的日常股票结算; 头寸和公司行为活动对账; 为美国市场进行每日股票期权结算;
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than four 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)
4 日前
4 日前
Listed more than thirty days ago

**Bank ** Specialist, Liabilities Ops

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 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)
超過 30 日
超過 30 日
Listed more than fifteen days ago

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

at Manpower Services (Hong Kong) Limited

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)
15 日前
15 日前
Listed more than twenty six days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited
即將到期

This is a Contract/Temp job

觀塘, 觀塘區
$28000.0 - $33k p.m.
  • Attractive package
  • Stable career path
  • Project exposure
  • Attractive package
  • Stable career path
  • Project exposure
Risk Management Specialist - Big 4 Talents Wanted!
Risk Management Specialist - Big 4 Talents Wanted!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than twenty six days ago

Bank Senior Credit Analyst (6-month contract, $64K)

at Manpower Services (Hong Kong) Limited
即將到期

This is a Contract/Temp job

觀塘區
  • Commercial / corporate risk analytics
  • 5-8 years of relevant experience
  • Global leading bank
  • Commercial / corporate risk analytics
  • 5-8 years of relevant experience
  • Global leading bank
Our client is looking for a senior credit analyst to underwrite credit applications in Commercial Bank for new applications and annual review.
Our client is looking for a senior credit analyst to underwrite credit applications in Commercial Bank for new applications and annual review.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than twenty nine days ago

CLM Underwriter (6 months contract, MNC Bank)

at Zebra Strategic Outsource Solution Ltd
即將到期

This is a Contract/Temp job

觀塘區
  • Good working environment
  • MNC culture
  • Competitive Package
  • Good working environment
  • MNC culture
  • Competitive Package
This is a contractor job for six months. The overall objective of this role is to manage portfolio exposure to clients and counterparties globally
This is a contractor job for six months. The overall objective of this role is to manage portfolio exposure to clients and counterparties globally
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than thirty days ago

Project Manager, Operational Resilience & Crisis Managment(contract till end...

at Standard Chartered Bank (Hong Kong) Ltd
搶先申請

This is a Contract/Temp job

觀塘, 觀塘區
The primary purpose of this role is to support the implementation of Operational Resilience (OR-2) initiatives and deliver key resilience projects...
The primary purpose of this role is to support the implementation of Operational Resilience (OR-2) initiatives and deliver key resilience projects...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
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