python programmer in Banking & Financial Services
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Listed eight days ago

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

at iFAST Financial (HK) Limited

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)
8d ago
Listed twenty three days ago

Senior Executive, Risk Management (12-months contract)

at Liberty International Insurance Limited
即將到期

This is a Contract/Temp job

Tai Koo, Eastern District(混合工作)
  • Vibrant & supportive environment
  • Insurance background is a plus
  • Attractive benefit, hybrid work model
Hiring Senior Executive, Risk Management to support develop and implement a robust risk framework aligned with company strategy and regulations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed one hour ago

AML Manager, Transaction Monitoring

at PAO Bank Limited
搶先申請

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 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)
4m 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

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 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 eight 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)
8d ago
Listed seven days ago

KYC / AML Officer

at Robert Half Hong Kong Limited

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)
7d ago
Listed six days ago

Compliance Officer (AML Focus)

at Career International AP (Hong Kong) Limited

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)
6d ago
Listed seven days ago

Chatbot Experience Designer (25k - 40k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $45,000 per month
  • Chatbot Experience Journey
  • Mobile Applications
  • Conversational Banking
Join a global Enterprise Data Center (EDC) team in Hong Kong as a Data Center Asset Technician.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty nine days ago

Compliance Assistant (2-years contract)

at CBH Asia Limited
即將到期

This is a Contract/Temp job

Kowloon
Assist in handling compliance support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed six days ago

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

at China CITIC Bank International Limited

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)
6d ago
Listed twenty six days ago

KYC junior analyst (Investment Bank)

at Morgan Mckinley Limited
即將到期

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
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty one days ago

Officer, KYC Support Centre (Banking, KYC Support, Up to 25K)

at PERSOLKELLY Hong Kong Limited

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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed sixteen days 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)
16d ago
Listed eight days ago

Financial Resources Management Analyst - Top US Bank

at Michael Page International (HK) Ltd

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.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed more than thirty 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
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fifteen days ago

Compliance Manager in Virtual Bank - 6 months contract

at Protiviti Hong Kong Co. Limited

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)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eight days ago

Trade Surveillance - International Financial Institution

at Morgan Mckinley Limited

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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed nineteen days ago

Compliance Manager - International Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
Negotiable based on experience
Compliance Manager
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty 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)
20d ago
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