php programmer in Banking & Financial Services
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Listed one hour 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)
1h ago
Listed one hour ago

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

at China Construction Bank (Asia) Corporation Limited
搶先申請

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)
1h ago
Listed forty four minutes 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)
44m ago
Listed one hour ago

KYC Analyst - International Investment Securities Firm

at Michael Page International (HK) Ltd
搶先申請

This is a Contract/Temp job

Central and Western District
$31500 - $35k p.m.
  • Reputable investment banking division under banking group
  • Exposure to end to end KYC and compliance process
  • Competitive remuneration package (20 days AL + medical + paid SL)
Looking for a KYC Analyst to handle for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed seventeen hours ago

Finance Manager (1 Year Contract)

at The Hong Kong Jockey Club

This is a Contract/Temp job

Happy Valley, Wan Chai District
Provides comprehensive financial oversight, budgetary control, and analytical support across various business units
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed twenty hours ago

Client Onboarding Analyst (Investment Bank)

at Morgan Mckinley Limited

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)
20h ago
Listed one day ago

Clerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

HSBC - CLM Analyst (up to 36K, 12 month contract)

at Experis

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)
1d ago
Listed two days ago

Chatbot Operations Analyst -12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$40,000 - $50,000 per month
  • Chatbot Performance
  • Customer Journey Mapping
  • Financial Service
Will focus on creating future customer journeys to deliver an exceptional level of customer experience through chat bots.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Officer, KYC Due Diligence Analyst 1 - short term contract

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

Kowloon
  • 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)
2d ago
Listed one day ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

Hung Hom, Kowloon City District
  • 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)
1d ago
Listed one day ago

Asst. Investment Operations Mngr.(Contract)-Hang Seng Investment Management Ltd.

at Hang Seng Bank Ltd
搶先申請

This is a Contract/Temp job

Central and Western District(混合工作)
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed three days ago

AMT Client Onboarding Specialist (AUD/HK)

at PFCC Group Limited
搶先申請

This is a Contract/Temp job

Hong Kong Island
Bachelor’s degree required or equivalent education or experience
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
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