postgresql database in Banking & Financial Services
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Listed twenty five days ago

Risk Management Trainee (3/ 6/ 12 months FT/PT Contract, Internship/ Placement)

at iFAST Financial (HK) Limited
即將到期

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)
25d ago
Listed eleven days ago

Intern (Financial Institutions Department)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

Central and Western District
  • Assist in handling KYC, credit and other related work for bank customers
  • Good command of written and spoken English and Chinese
  • Undergraduates or fresh graduates are welcome to apply
Assist in handling KYC, credit and other related work for bank customers
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed two days ago

Sustainable Finance Internship Programme

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Exposure to policy development and implementation
  • Tailored training programmes
  • Opportunities for networking and attending meeting
Students will gain valuable insight into the day-to-day operations of the SFC as well as on-the-job experience during the 4 - 8 week internship.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

Project Analyst - Infrastructur / Data Migration (Banking)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$40k - $50k p.h.
Project Analyst for a top investment bank's cloud migration. Manage large data sets in Excel/SharePoint. Strong logic & communication needed.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed two days ago

AML Advisory Officer, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
Are you ready to take your career to the next level in the financial industry?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seventeen days ago

Officer, KYC Support Centre (Banking, KYC & CDD Support)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$27,000 – $30,000 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed nine days 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)
9d ago
Listed two days ago

Margin Risk Analyst - Top International Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$45k - $50k p.m.
  • Focus in 1st line of defence in credit risk management, margin risk
  • Excellent exposure in top US investment bank, Private Wealth Management focus
  • Dynamic working environment
Looking for Margin Risk Analyst to handle for credit and margin risk 1st line of defence risk management, monitor margin exposure & client portfolio.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twelve days ago

Analyst, Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Hong Kong SAR
The candidate's main responsibilities include assisting the Client Onboarding team with name screening and performing various KYC tasks.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twelve days ago

Project Manager /Business Analyst | Top Tier Investment Bank

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$50k - $80k p.m.
  • Excellent branding
  • Great learning experience in a Top Tier Investment
  • International and dynamic working environment
A top-tier investment bank is looking for a middle office BA/ PM to join the team!
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed five days ago

Officer (Banking, Welcome Fresh Grad)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$16,500 – $18,000 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)
5d ago
Listed two days ago

Part-time Counter Service Officer

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
$80 - $120 p.h.
  • Mong Kok
  • 40 hours per month
  • Immediately available preferred
The Customer Service Officer (CSO) will play a crucial role in delivering exceptional customer service within the financial services industry.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed more than thirty days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited
即將到期

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed four days ago

Associate/Director, Fund Operations - Trustee & Fiduciary Services

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island
  • Exp in trustee & fiduciary services
  • At least 3-8+yrs exp in funds operations/management
  • Immediately available is highly preferred
Job Responsibilities Execute trustee responsibility, ensuring alignment with fiduciary obligation and investor protection Oversee and ensure
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty three days ago

Officer / Senior Officer, Banking Services (1-year Contract)

at China CITIC Bank International Limited
即將到期

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)
23d ago
Listed eighteen days 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)
18d ago
Listed three days ago

Fund Operation 40k-70k Trustee & Securities, Top MNC Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$40k - $70k p.m. + medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • Immediate Available only
MNC leading bank located at Central is hiring Fund Operation, Trustee candidate, prefer immediately available only, budget 40k/m - 70k/m (2 new roles)
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty five days ago

KYC / AML Officer

at Robert Half Hong Kong Limited
即將到期

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed eight days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

Central and Western District
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 7-10 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking a Project Manager for process improvement/ re-engineering.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed five days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$30000.0 - $85000.0 p.m.
  • Attractive package
  • Stable career path
  • Project exposure
A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nine days ago

Equity Derivatives Sales Support (Investment Bank)

at Morgan Mckinley Limited

This is a Contract/Temp job

Central and Western District
  • $40,000-50,000
  • Solid in Equity Derivatives Background, Python is a Plus
  • Excellent Spoken Language In English & Mandarin
Sales Assistant will provide support to the investment sales team, with a focus on equity derivatives products for China market
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed four days ago

(Assistant) CDD Manager –SME&FI Support Team, SME Operations

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • SME Account Due Diligence
  • AML/CFT/KYC
Handle client onboarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed more than thirty days ago

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

at CMB Wing Lung Bank Limited
即將到期

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)
30d+ ago
Listed five 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)
5d ago
Listed five days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed ten days ago

Operations Officer - Banking ($20k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Yau Tsim Mong District
$20,000
  • Tai Kok Tsui; 6 mths contract, renewable
  • KYC, Client onboarding
  • 1-2 yrs related exp in account opening/KYC/client servicing is preferred
Job Details: Location: Tai Kok Tsui Working hour: Mon to Fri, 0900 - 1800 6 months contract, renewable Responsibilities: Provide
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
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