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Listed fourteen days ago

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
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)
14d ago
Listed twenty eight days ago

即將到期

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District(遠距工作)
$25,000 – $37,000 per month
  • 优厚待遇+月度及年度奖金,公司业绩奖赏,如海外会议
  • 清晰及快速的晋升通道
  • 持续专业技能培训
特为高才、优才、IANG、毕业生、实习生、新来港人士参加
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed one day ago

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • Client Servicing/ Business Development
  • Pensions (ORSO/ MPF) experience preferred
  • MNC environment. Good Exposure and Career Development Opportunities
Contribute to the strategic direction of client communications within MUFG Pension & Market Services
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen days ago

搶先申請

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District(遠距工作)
$30,000 – $45,000 per month
高学历、港漂财富管理团队,良好的工作氛围,资深导师全程指导 覆盖投资、理财、管理等专业知识,打造金融顾问核心竞争力 提供签证支援,欢迎新来港人士 高底薪+新人花红+奖金福利+海外会议
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed more than thirty days ago

即將到期

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed four hours ago

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
Up to 35K/mth
  • A well-established global banking institution
  • Exp in custodian operations incl. trade settlements
  • Kwun Tong work location
Job Responsibilities Support FX operations setup Coordinate for the account opening with the Account Opening Unit and Custodian Services
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Listed fifteen days ago

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
$23,333 – $35,000 per month
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a leading bank and they are looking for KYC Officers to join their KYC support team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed five days ago
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed thirteen days ago

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed six days ago

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nine days ago
  • Good Working Location
  • MNC culture
  • Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed six days ago
  • 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
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty three days ago
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed seven days ago

This is a Contract/Temp job

Lai Chi Kok, Sham Shui Po District
Up to 20k
  • Public Sector
  • Vetting experience is preferred
  • Handling building repair, maintenance work project
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subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
7d ago
Listed seven days ago

This is a Contract/Temp job

Yau Tsim Mong District
  • Client Onboarding for PWM & Corporate Client
  • 3-6 years of experience
  • $35,000-40,000
This position lies within the Account Onboarding team who responsible for ensuring the account opening documentation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed thirteen days ago

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • leading insurance company
  • assist in reviewing AML/CFT policies to ensure compliance with regulations
  • competitive compensation & benefit
leading insurance company
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty two days ago

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • 8.5 Annual Leave
  • Make a difference by guiding our service users through employment service
  • Join our mission-driven team to create tangible social impact
About ImpactHK: At ImpactHK we believe everyone should have a safe place to call home. We work with people experiencing homelessness to help...
subClassification: Employment ServicesEmployment Services
classification: Community Services & Development(Community Services & Development)
22d ago
Listed twenty eight days ago

即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 3-8 years relevant exp in CDD/ AML
  • Client Identification, Verification and Screening
  • 1 year contract, renewable; 7 days AL. Medical
Job descriptions: Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed seven days ago

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
HSBC is currently looking out for multiple CLM Analyst to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eight days ago
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty six days ago

即將到期

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Retail & SME payment services
  • eMBT/eCMT/SWIFT/RTGS
Execute end-to-end settlement of treasury operations, ensure smooth, efficient, and accurate settlement of all trades across bonds, REPO, FX
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed eight days ago
  • 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.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed more than thirty days ago
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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