php analyst programmer in Banking & Financial Services
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Listed eighteen hours ago

Contract Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed more than thirty days ago

Operations Support Officer – Contract

at China Construction Bank (Asia) Corporation Limited

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 one day ago

AML Manager, Transaction Monitoring

at PAO Bank Limited

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)
1d ago
Listed one day ago

Operations Officer, Corporate Actions (Transaction Banking Services) - Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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)
1d ago
Listed ten 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
$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)
10d ago
Listed one day ago

Assistant Manager, Operation Risk (Transaction Review) (Half year contract)

at FWD Life Insurance Company (Bermuda) Limited
搶先申請

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Identify suspicious activities
  • Review exercise
  • 1.5 lines of defence
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty five days ago

KYC Manager

at Ambition
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$35k - $50k p.m.
  • US Bank
  • Prior AML experience is preferred
  • Fluent English and Cantonese is preferred
A US Bank is currently hiring for a KYC Manager.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed twenty three days ago

CDD/AML Officer - Maker/Checker ($23k - 35k/mth)

at Chandler Macleod Group (HK) Limited
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)
23d ago
Listed twenty one days ago

Assistant Manager / Manager, Treasury & Payment Operations (Renewable Contract)

at PAO Bank Limited

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)
21d ago
Listed twenty eight days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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)
28d ago
Listed twenty one days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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)
21d ago
Listed seven days ago

Investment Operations Processor (bank industry, short term contract)

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • Good working environment
  • Contract renewable subject to approval
  • Less experience welcome
Our client is a Global bank. To support day to day operations on Investment Operations for the existing team member to handle all daily tasks.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty nine days ago

Officer (Banking, Welcome Fresh Grad)

at PERSOLKELLY Hong Kong Limited
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$18,000 – $19,000 per month
  • Good working environment
  • renewable contract
  • Good salary package
Our client is a reputable Singapore bank. They are seeking for a Officer to support their daily operation.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed twenty two 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
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)
22d ago
Listed twenty one days ago

(Assistant) Manager, Investment & Insurance Settlement (Renewable Contract)

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Payment settlement
  • CCASS and DCASS operations
Oversee daily settlement activities for funds, equities and FX, including client fund transfers, settlement, clearing, and ensuring smooth
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed one day ago

Implementation Officer (1 year contract)

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

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Implementation Officer (1 year contract)

at Standard Chartered Bank (Hong Kong) Ltd

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen days ago

Manager, Financial & Reg Reporting(1 year contract)

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

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
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