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Listed more than fifteen days ago

Contract Equity Research Analyst (Graduate from elite universities are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中西區
  • Degree in Economics, Accounting, Finance from top universities
  • Support sector analyst in preparing research reports and client activities
  • Providing research services to external investor clients and internal clients
  • Degree in Economics, Accounting, Finance from top universities
  • Support sector analyst in preparing research reports and client activities
  • Providing research services to external investor clients and internal clients
Study company and industry fundamentals, including research on sector peers and supply chain due diligence; prepare research reports and client events
Study company and industry fundamentals, including research on sector peers and supply chain due diligence; prepare research reports and client events
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than six days ago

Business Management Intern , Middle Office, Equities Division

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中環, 中西區
  • Business & Project Management
  • Trade Support & Operations
  • Currently pursuing or recently completed a Bachelor’s/Master’s degree
  • Business & Project Management
  • Trade Support & Operations
  • Currently pursuing or recently completed a Bachelor’s/Master’s degree
We are looking for an Business Management Intern Under Equities Division, job details as below:
We are looking for an Business Management Intern Under Equities Division, job details as below:
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than sixteen days ago

Client Onboarding Analyst - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than seventeen days ago

Name Screening Consultant (6 months RENEWABLE contract) 30k MAX

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$20,000 - $30,000 per month
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
17 小時前
17 小時前
Listed more than sixteen days ago

KYC/AML Junior Officer, Banking

at PERSOL

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • 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.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than seventeen days ago

Contract Officer - Investment Dealing - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
Act as user role to conduct UAT for investment dealing & settlement system. Knowledge/experienced in investment dealing / settlement is a MUST.
Act as user role to conduct UAT for investment dealing & settlement system. Knowledge/experienced in investment dealing / settlement is a MUST.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
17 小時前
17 小時前
Listed more than two days ago

Business Analyst - Top Tier Bank (12 month contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $45,000 per month
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
We are seeking an experienced KYC Consultant for a Top Tier Bank.
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than three days ago

KYC/ CDD analyst (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $35k p.a.
New client onboarding/ existing client Periodic review /Trigger events
New client onboarding/ existing client Periodic review /Trigger events
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than eight days ago

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$20,000 - $25,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than thirteen days ago

Equity Research (12 Months Renewable Contract)

at Links International

This is a Contract/Temp job

中西區
Seeking an Equity Research Contractor to conduct in-depth analysis of public companies, industries and market trends to support investment decisions
Seeking an Equity Research Contractor to conduct in-depth analysis of public companies, industries and market trends to support investment decisions
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than two days ago

Business Analyst - Financial services

at Ambition

This is a Contract/Temp job

中西區
  • 12- month contract role with potential conversation to Perm staff
  • work on innovation environment
  • Fluent in English, cross-functional collaboration
  • 12- month contract role with potential conversation to Perm staff
  • work on innovation environment
  • Fluent in English, cross-functional collaboration
A HK-based financial services team is hiring a Business Analyst to lead strategic initiatives including AI and digital transformation
A HK-based financial services team is hiring a Business Analyst to lead strategic initiatives including AI and digital transformation
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than seven days ago

Financial Reporting Manager - 12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$70,000 - $90,000 per month
  • Financial Reporting and Control
  • Knowledge of Investment Funds
  • Financial Service
  • Financial Reporting and Control
  • Knowledge of Investment Funds
  • Financial Service
Lead financial reporting & controls across entities/pension funds; manage audits & drive strong stakeholder relationships.
Lead financial reporting & controls across entities/pension funds; manage audits & drive strong stakeholder relationships.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than thirteen days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than six days ago

Account Opening Officer, Corporate Banking (1 year contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

中環, 中西區
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
Assist relationship manager support
Assist relationship manager support
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than two days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$28000.0 - $32000.0 p.m.
  • Attractive package
  • Stable career path
  • Project exposure
  • Attractive package
  • Stable career path
  • Project exposure
Risk Management Specialist - Big 4 Talents Wanted!
Risk Management Specialist - Big 4 Talents Wanted!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than twenty seven days ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • 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 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
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)
27 日前
27 日前
Listed more than sixteen days ago

Officer/Assistant Manager (KYC&CDD Support, Banking)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$25,000 – $30,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • 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.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty two days ago

Officer (Private Banking, Risk & Compliance support and Surveillance)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than sixteen days ago

Business Analyst (FS) 6 Months 50K - 75K / Month (SQL*)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

中西區
$50k - $75k p.m.
My client is looking for a quick thinking, problem solving Business Analyst to join their transformation programme.
My client is looking for a quick thinking, problem solving Business Analyst to join their transformation programme.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty two days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $50,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than two days ago

Product Controller - Investment Banking (Big4 Welcome)

at Michael Page International (HK) Ltd
搶先申請

This is a Contract/Temp job

中西區
  • Investment Bank
  • Global Markets
  • Open to Big 4 FS candidates
  • Investment Bank
  • Global Markets
  • Open to Big 4 FS candidates
Product Controller - Investment Banking (Big4 Welcome)
Product Controller - Investment Banking (Big4 Welcome)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than eight days ago

Investment Risk and Quantitative Analyst

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$50000.0 - $70000.0 p.m. + 50K-70K
  • Global Insurance Firm
  • Business Transformation
  • Strategic Project
  • Global Insurance Firm
  • Business Transformation
  • Strategic Project
Investment Risk and Quantitative Analyst
Investment Risk and Quantitative Analyst
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than eight days ago

AML Advisory, Checker - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 12 months rolling contract
  • Fast growing organization
  • Wealth Management
  • 12 months rolling contract
  • Fast growing organization
  • Wealth Management
Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team
Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than nine days ago

PB Assistant/RM Support/Client Services 35k, Leading Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$25k - $35k p.m. + Bonus, Medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
My client is top foreign bank now expanding Client Relationship team, looking for Young & Energetic CS support/ budget 25k-35k/m.
My client is top foreign bank now expanding Client Relationship team, looking for Young & Energetic CS support/ budget 25k-35k/m.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than seventeen days ago

Project Manager - Securities Services (9-Month Contract)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

中西區
$80k - $95000.00 p.m.
Our client is a leading global bank with a premier securities services line, hiring for a High-visibility, client-facing position with impact.
Our client is a leading global bank with a premier securities services line, hiring for a High-visibility, client-facing position with impact.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than nine days ago

Senior Associate - Anti-Money Laundering - 6-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Competitive
Senior Associate - Anti-Money Laundering - 6-month contract
Senior Associate - Anti-Money Laundering - 6-month contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than nine days ago

Trade Support Analyst - Investment Bank, Swaps

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
  • Investment Bank
  • Excellent exposure
  • Investment Bank
  • Excellent exposure
Trade Support Analyst - Investment Bank, Swaps
Trade Support Analyst - Investment Bank, Swaps
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than nine days ago

AML Analyst - Maker, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Join a dynamic team as an AML Advisory Officer and play a crucial role
Join a dynamic team as an AML Advisory Officer and play a crucial role
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than eight days ago

Onboarding Analyst - Top Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
$27k - $30k p.m.
  • End to end onboarding exposure
  • Excellent exposure in investment bank division
  • Competitive remuneration package (20 days AL + medical + paid SL + Bonus)
  • End to end onboarding exposure
  • Excellent exposure in investment bank division
  • Competitive remuneration package (20 days AL + medical + paid SL + Bonus)
Currently looking for an onboarding Analyst with focus in end to end onboarding check and client documentation review for investment banking clients.
Currently looking for an onboarding Analyst with focus in end to end onboarding check and client documentation review for investment banking clients.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than fifteen days ago

IT Procurement & Admin Officer - IT Department (1-year renewable contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

中西區
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than seventeen days ago

KYC Reference Data Specialist

at Morgan Mckinley Limited

This is a Contract/Temp job

中西區
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty three days ago

KYC Due Diligence Manager (Checker) - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

中西區
Up to 42K/mth
  • At least 5-8 years CDD/KYC exp gained from bank/FI
  • Checker/Manager-level exp preferred
  • Immediately available is highly preferred
  • At least 5-8 years CDD/KYC exp gained from bank/FI
  • Checker/Manager-level exp preferred
  • Immediately available is highly preferred
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities Support RMs
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities Support RMs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
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