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Listed two 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)
2d ago
Listed two days ago

Credit Admin

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 3 months contract
  • Corporate Banking
  • Credit Administration
This is an exceptional opportunity for an experienced Credit Administration Executive to join a prestigious foreign bank.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd
搶先申請

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Project Manager, Banking (Part-Time, 3 days per week)

at PERSOLKELLY Hong Kong Limited
搶先申請

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • Reputable HK leading Bank, Mongkok office
  • Distribution Innovation and Experience
  • Part-Time Role (3 days per week / half day on every week day)
Our client is a reputable Chinese-based investment banking, which is looking for Finance Officer to support their daily operations.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

Operations Officer （half year contractor)

at Airstar Bank Limited
搶先申請

This is a Contract/Temp job

Hong Kong SAR
Responsible for AML name screening and CDD process, including contact customer Conduct periodic account review and follow up actions on exceptional...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
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