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Listed more than one day ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

中環, 中西區
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than one day ago

Business Analyst (Banking) - Up to $25k

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • A Leading Chinese Bank in Hong Kong
  • Related experience is preferred
  • Renewable contract
  • A Leading Chinese Bank in Hong Kong
  • Related experience is preferred
  • Renewable contract
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Business Analyst to join their team.
Our client is a leading Chinese bank in Hong Kong, they are currently looking for Business Analyst to join their team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than four days ago

Business Analyst | Post trade (OTC) | 12-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
Negotiable
A leading orgnaisation is seeking a highly skilled and motivated individual to join the Post Trade Team.
A leading orgnaisation is seeking a highly skilled and motivated individual to join the Post Trade Team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty two days ago

HSBC - Acturial Analyst (12 month contract)

at Experis

This is a Contract/Temp job

大角咀, 油尖旺區
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • fresh grad are welcome, previous experience in Banking is prefered
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • fresh grad are welcome, previous experience in Banking is prefered
HSBC is currently looking out for Actuarial Analyst to join their team
HSBC is currently looking out for Actuarial Analyst to join their team
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than twenty days ago

Analyst (Credit Risk), Risk Management

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

香港島
  • Reputable Chinese securities firm with long-standing presence.
  • Work in an energetic environment in financial services industry.
  • Gain positive career development with comprehensive product exposures.
  • Reputable Chinese securities firm with long-standing presence.
  • Work in an energetic environment in financial services industry.
  • Gain positive career development with comprehensive product exposures.
Play a key role in the team to perform credit risk related duties and projects.
Play a key role in the team to perform credit risk related duties and projects.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than seventeen days ago

Risk Analyst (Virtual bank, Fresh Grad welcome)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • 1-year renewable contact
  • Fresh Grad Welcome!
  • Develop skills in risk analytics, automation, and regulatory compliance
  • 1-year renewable contact
  • Fresh Grad Welcome!
  • Develop skills in risk analytics, automation, and regulatory compliance
Our client, a highly reputable virtual bank, is seeking a skilled risk analyst to provide support for their operational risk management initiatives.
Our client, a highly reputable virtual bank, is seeking a skilled risk analyst to provide support for their operational risk management initiatives.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than thirty days ago

Fraud Risk Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

香港
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than fifteen days ago

QA Engineer - Digital Banking - Hong Kong

at Nicoll Curtin
搶先申請

This is a Contract/Temp job

香港
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than twenty two days ago

QA / UAT Test Analyst - Chinese Speaking

at Nicoll Curtin

This is a Contract/Temp job

香港
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
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