python programmer in Banking & Financial Services
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Listed two 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)
2d ago
Listed twenty five days ago

Executive, Corporate Planning

at iFAST Financial (HK) Limited
即將到期

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District(混合工作)
  • Fresh graduates from BBA/ B Law/ E&F/ Risk Management are welcome to apply
  • Excellent command of written and spoken English and Chinese (Cantonese)
  • 21 days AL, performance bonus and company shares
Entry position. Exposure to contract management and legal support. Excellent command of written and spoken English and Chinese (Cantonese) is needed.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed eighteen days ago

Senior Executive, Risk Management (12-months contract)

at Liberty International Insurance Limited

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)
18d ago
Listed nineteen hours 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)
19h ago
Listed twenty two hours ago

LPF Fund Presentor (Sign-Off Lawyer)

at Legal & Compliance Limited
搶先申請

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District(遠距工作)
You will review and sign off on LPF applications prepared by our team, ensuring compliance with statutory requirements.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
22h ago
Listed three 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)
3d ago
Listed one day 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)
1d ago
Listed three days ago

法律與合規实习生 / Legal and Compliance Intern

at China Energy Conservation & Environmental Protection (Hong Kong) Investment Co., Limited

This is a Contract/Temp job

Admiralty, Central and Western District
協助部門開展日常法律事務工作以及業務合規性工作； 公司合同管理：起草、審核各類合同，制定合同模板，建立合同台賬，保證合同的合法性和管理規範； 為業務部門提供法律支持； 進行法律檢索，協助培訓和制訂公司規章制度等。
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
3d ago
Listed twenty three 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)
23d ago
Listed fifteen 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)
15d ago
Listed ten 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)
10d ago
Listed seven days ago

Legal Manager - International Insurance Firm

at Morgan Mckinley Limited

This is a Contract/Temp job

Quarry Bay, Eastern District(混合工作)
$70k - $85k p.m.
  • 3-5 years of post-qualification experience
  • Focus on insurance and regulatory compliace
  • Work from home flexibility
The Legal Manager will oversee legal and compliance functions for a multinational insurance firm, providing legal and regulatory advice.
subClassification: Insurance & Superannuation LawInsurance & Superannuation Law
classification: Legal(Legal)
7d ago
Listed two 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)
2d ago
Listed sixteen days ago

Legal Counsel (Renewable Contract Role)

at JC Consulting Pte Ltd

This is a Contract/Temp job

Kowloon
The candidate will start as a Contract based legal counsel with flexibility to extend the contract engagement.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
16d ago
Listed twenty nine days ago

AML/KYC Officer (3 months renewable contract, up to 25-35k)

at Adecco Personnel Limited
即將到期

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$25,000 – $35,000 per month
  • Stable Working Environment
  • KYC/AML compliance
  • Renewable contract
Our client is a US Bank, and they are looking for AML/ KYC Analyst for 3-month renewable contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed twenty four 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)
24d ago
Listed ten 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)
10d ago
Listed nine days ago

Legal Counsel (One-year contract, renewable)

at ExcelNet Total HR Solutions

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
$40,000 – $60,000 per month
  • Qualified lawyer w 3 yrs of post-qualification exp (PQE)
  • Exp in hanlding privacy issies related to Int'l Business
  • Fluent in English, Cantonese and Mandarin
Qualified lawyer w 3 yrs exp in handling privacy issues related to Int'l Business.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
9d ago
Listed twenty seven days ago

CDD KYC Associate, Corporate Foreign Bank

at Robert Walters (HK) Ltd
即將到期

This is a Contract/Temp job

Islands District
$30k - $38k 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)
27d ago
Listed fourteen 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)
14d 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 fourteen 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)
14d ago
Listed more than thirty days ago

Legal Counsel (Investment Funds, 1-year contract)

at The Hong Kong Jockey Club
即將到期

This is a Contract/Temp job

Happy Valley, Wan Chai District
  • Qualified solicitor with at least 4 years’ post-qualification experience
  • Solid experience in fund/asset management sector
  • Solid technical legal skills
To provide legal support to Club's Investment Office.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
30d+ ago
Listed eight days ago

Legal Consultant - Commercial Contracts

at Axiom Global HK Limited

This is a Contract/Temp job

Kowloon(混合工作)
Experienced legal consultant needed for dynamic commercial role. Collaborate with cross-functional teams. Develop contract templates.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
8d ago
Listed eleven days ago

Leading_HK_Bank: Fraud Management Manager (30-50K, 12 month contract)

at Experis

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District(混合工作)
The bank is currently looking out for high caliber Fraud Management Manager to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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