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Listed more than twenty nine days ago

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

at China Merchants Securities International Company Limited
即將到期

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)
29 日前
29 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than four 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)
4 日前
4 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than fifteen 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)
15 日前
15 日前
Listed more than four 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)
4 日前
4 日前
Listed more than twenty nine days ago

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

at PERSOL
即將到期

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)
29 日前
29 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than nineteen 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)
19 日前
19 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than twenty two 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)
22 日前
22 日前
Listed more than thirty days ago

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

at Standard Chartered Bank (Hong Kong) Ltd
即將到期

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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