Listed twenty nine days ago
即將到期
This is a Contract/Temp job
Ngau Tau Kok, Kwun Tong District
- Full-time
- Part-Time
- Insurance
Learning marketing, finance & investment analysis details.
29d ago
php analyst programmer in Banking & Financial Services
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Listed twenty one 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/ Compliance Internship (Contract Duration: 3 months - 12 months, offer both full-time/ part-time employment)
21d ago
Listed thirteen hours ago
This is a Contract/Temp job
Islands District
Competitive
Compliance Analyst - Banking - 12-month Renewable Contract
13h ago
Listed nine hours ago
This is a Contract/Temp job
Central and Western District
$45,000 - $80,000 per month
- Product Management
- Mobile Application
- Financial Services
Responsible for product vision and mobile app development.
9h ago
Listed nine hours ago
搶先申請
This is a Contract/Temp job
Admiralty, Central and Western District
$40k - $60k p.m.
- Trade surveillance experience
- Strong understanding of financial markets, trading products and regulations
- Immediate availability preferred
A global financial institution is looking for a trade surveillance candidate with SMARTS experience to help with alert review and investigation.
9h ago
Listed more than thirty days ago
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.
30d+ ago
Listed seven hours ago
搶先申請
This is a Contract/Temp job
Central and Western District
$30k - $35k p.m.
- Product exposure in secured funding and collateral, repos, securities lending
- Experience in financing and collateral operations
- Dynamic working environment
Looking for a Financial Resources Management Analyst to handle financial resources management, collateral operation and counterparty risk operations.
7h ago
Listed thirteen hours 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.
13h ago
Listed one day ago
This is a Contract/Temp job
Kwai Chung, Kwai Tsing District
- Stable Working Environment
- Trade support
- FICC business and products
Our client is a leading US investment Bank, and they are looking for an Operations Analyst to join their teams.
1d ago
Listed fifteen hours ago
搶先申請
This is a Contract/Temp job
Islands District
Our client is a well-established investment bank.
15h ago
Listed nine hours ago
搶先申請
This is a Contract/Temp job
Central and Western District
- 1 year contract
- Business Finance
- BI automation
Our client is seeking a highly skilled & motivated Finance person to play a key role within a direct business team at a leading financial org.
9h ago
Listed eight days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 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
8d ago
Listed four days ago
at Ambition
This is a Contract/Temp job
Central and Western District
$28k - $30k p.m. + Medical coverage + gratuity bon
- Stable regional bank platform; 1-year renewable contract
- Chance to wide banking product coverage
- Banking experience is a must for the application
Our client, a reputable and well-established bank, is seeking a business analyst to join their team.
4d ago
Listed eight days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 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
8d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
- ---
- ---
- ---
Handle and perform documents checking and processing various types of Bills transactions..
1d ago
Listed thirteen days ago
This is a Contract/Temp job
Central, Central and Western District
$22,000 – $25,000 per month
- 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.
13d ago
Listed eighteen days ago
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
6-12 months Student Placement in ESG/Climate Risk
18d ago
Listed eighteen days ago
This is a Contract/Temp job
Yau Tsim Mong District
- KYC client onboarding for international market
- 1-2 Year Experience in private banking / institutional banking
- Experience in handling securities products is a plus
Responsible for onboarding of new and existing clients,screening for Negative news, PEPs and Sanctions.Cover Institutional Securities & PWM
18d ago
Listed twenty seven days ago
即將到期
This is a Contract/Temp job
Yau Tsim Mong District
$20,000 - $35,000
- Kwun Tong/ Tai Kok Tsui; 3-6 mths contract
- KYC, Client onboarding
- 1-3 yrs related exp in account opening/KYC/client servicing is preferred
Job Details: Location: Tai Kok Tsui/ Kwun Tong Working hour: Mon to Fri, 0900 - 1800 3 - 6 months contract Responsibilities: Provide
27d ago
Listed eleven days ago
This is a Contract/Temp job
Kowloon Bay, Kwun Tong District
- 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
11d ago
Listed five days ago
This is a Contract/Temp job
Central and Western District
- Collateral, corporate actions, treasury backgrounds are welcome
- 2-3 years experience in cash operations
- $30,000-35,000
Middle Office Ops experience such as FRM, Cash Ops, Collateral, Corp Actions, Treasury are welcome
5d ago
Listed fifteen days ago
This is a Contract/Temp job
Central and Western District
$63k - $86k p.m. + bonus
- Consult with users to understand and document business requirements & workflows
- Manage the delivery of large, high-impact, and cross-functional projects
- Ensure timely execution and alignment with organizational goals
You will collaborate closely with the Systematic Data team to provide both product and project management support across the organization
15d ago
Listed seven days ago
This is a Contract/Temp job
Central and Western District
$45,000 - $50,000 per month
- SFC and IA regulations
- Policy Development
- Sales Suitability Practices
Compliance Manager with extensive experience in the online distribution of investment (SFC Type 1, 4, 9) and insurance products (Insurance Authority)
7d ago
Listed twenty eight days ago
即將到期
This is a Contract/Temp job
Causeway Bay, Wan Chai District
- Assist Onboarding KYC team head to monitor CDD review completion
- • Perform CDD reviews in accordance with group and local AML/CFT policies &
- Ensure quality of CDD review by verifying completeness & validity of CDD doc
Assist Onboarding KYC team head to monitor CDD review completion of the team in compliance with Key Performance Indicator (KPI) and prescribed SLA
28d ago
Listed twenty days ago
This is a Contract/Temp job
Admiralty, Central and Western District
$50 per hour
- Internship
- Risk Management & Compliance
- Asset Management
Seeking an enthusiastic intern.
20d ago
Listed more than thirty days ago
This is a Contract/Temp job
Kowloon Bay, Kwun Tong District
- Transaction Monitoring
- Level 2 Investigation
- Regtech
Senior Investigator
30d+ ago
Listed twenty seven days ago
即將到期
This is a Contract/Temp job
Hong Kong SAR
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
HKEX is committed as an Equal Opportunity Employer.
27d ago
Listed twenty one days ago
Assist in handling compliance support
21d ago
Listed seven days ago
This is a Contract/Temp job
Hong Kong Island
Our clients is now looking for Senior UI/UX Designer/ Manager to join within their team.
7d ago
Listed twenty two days ago
This is a Contract/Temp job
Admiralty, Central and Western District
- Fixed-term contract
- Total rewards benefit offering includes medical insurance, annual leave
- AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
22d ago
Listed thirteen days ago
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
13d ago
Listed twenty seven days ago
即將到期
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
$25,000 – $35,000 per month
- Stable Working Environment
- KYC/AML compliance
- Renewable contract
Our client is a US Bank, and they are looking for AML/ KYC Analyst for 3-month renewable contract.
27d ago
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