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Listed more than nine days ago

Private Investment Fund Research Internship

at China Reserve Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
Gain hands-on experience in investment research and portfolio analysis, receive mentorship from industry experts for a successful finance career.
Gain hands-on experience in investment research and portfolio analysis, receive mentorship from industry experts for a successful finance career.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than twenty three days ago

支付系統整合總監 / 項目總監 Head of Payment Integration / Project Director

at Taste of Asia Group Limited
即將到期

This is a Contract/Temp job

黃大仙, 黃大仙區
  • Lead a landmark FinTech integration project for a F&B  Company (300+ stores).
  • Strategy & technology architecture to bank negotiations and deployment.
  • Work directly with Visa, Mastercard, Alipay and WeChat Pay  to set new payment
  • Lead a landmark FinTech integration project for a F&B  Company (300+ stores).
  • Strategy & technology architecture to bank negotiations and deployment.
  • Work directly with Visa, Mastercard, Alipay and WeChat Pay  to set new payment
Join one of Hong Kong F&B groups, 300+ stores. Own next‑generation POS and Payment Gateway to integrate Visa, Mastercard, Alipay, WeChat Pay and FPS.
Join one of Hong Kong F&B groups, 300+ stores. Own next‑generation POS and Payment Gateway to integrate Visa, Mastercard, Alipay, WeChat Pay and FPS.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than one day ago

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

at iFAST Financial (HK) Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$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
  • 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)
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)
1 日前
1 日前
Listed more than two days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 per month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than thirteen days ago

FCAS Student Placement - ESG Risk & Oversight (6-8 months contract)

at The Bank of East Asia, Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
6-8 months student placement
6-8 months student placement
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than one day ago

Business Support

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
$18,000 – $22,000 per month
Our Ideal Candidate · Relevant experience in sales support and operations · Good written and verbal communication skills
Our Ideal Candidate · Relevant experience in sales support and operations · Good written and verbal communication skills
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

**Bank ** Specialist, Liabilities Ops

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
$20,000 – $26,000 per month
  • Exposure in Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment,
  • Exposure in Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment,
Role is based on-site with our client will be responsible for managing account opening document verification process
Role is based on-site with our client will be responsible for managing account opening document verification process
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago

Contract CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

九龍灣, 觀塘區
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than thirteen days ago

Risk/CDD Officer [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Up to 23K/mth
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than fourteen days ago

KYC/AML Officer/Assistant Manager, Banking

at PERSOL

This is a Contract/Temp job

九龍灣, 觀塘區
$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: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than one day ago

Settlement Officer (1-year renewable contract, up to 35k)

at Adecco Personnel Limited

This is a Contract/Temp job

觀塘區
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a leading Chinese Bank; they are looking for a settlement officer to join their Settlement Team.
Our client is a leading Chinese Bank; they are looking for a settlement officer to join their Settlement Team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than fourteen days ago

KYC junior analyst (Sizable Financial Institution)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than seven days ago

Executive/ Senior Executive, Outreach and Partnership (Account Servicing)

at iFAST ePension Services Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than two days ago

HSBC - Senior Administrator, Member Services (up to 24K, 6 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
  • Previous working experience in Pension funds or MPF related duties is prefered
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than nine days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than thirteen days ago

KYC/AML Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than thirteen days ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 pre month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than ten days ago

Client Onboarding Analyst (Investment Bank)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • Client Onboarding for PWM & Corporate Client
  • 3-5 years of experience
  • Well spoken English & Chinese
  • Client Onboarding for PWM & Corporate Client
  • 3-5 years of experience
  • Well spoken English & Chinese
Well known bulge bracket firm
Well known bulge bracket firm
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than one day ago

KYC Associate (1 Year renewable contract, 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Contract End Bonus
  • Stable Working Environment
  • renewable contract
  • Contract End Bonus
Our client is a leading Bank, and they are looking for a KYC Associate to join their team.
Our client is a leading Bank, and they are looking for a KYC Associate to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than nine days ago

Senior Officer / Supervisor, Special Assets Management

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than twelve days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited

This is a Contract/Temp job

九龍
  • Hands On Exp on AML/FCRM/CDD/KYC
  • Immediate Available Prefered
  • Makers and Checkers are welcome
  • Hands On Exp on AML/FCRM/CDD/KYC
  • Immediate Available Prefered
  • Makers and Checkers are welcome
AML/FCRM/CDD/KYC
AML/FCRM/CDD/KYC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than fourteen days ago

Dealing & Customer Service Officer 交易及客戶服務主任

at Golden Rich Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18,000 – $25,000 per month
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than twenty four days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services
即將到期

This is a Contract/Temp job

九龍灣, 觀塘區
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty nine days ago

E-MPF 個案主任（強積金查詢及投訴）(12-month Contract, $18-25k)

at KOS International Limited
即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18-25k
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than sixteen days ago

Assistant Manager, Chinese Medicine Development Fund

at Hong Kong Productivity Council

This is a Contract/Temp job

九龍塘, 九龍城區
  • Assist the Team Head in managing the government funding programme
  • Assist in the evaluation of government-funded programme applications
  • Provide secretarial and administrative support to the Advisory Committee
  • Assist the Team Head in managing the government funding programme
  • Assist in the evaluation of government-funded programme applications
  • Provide secretarial and administrative support to the Advisory Committee
Assist the Team Head in managing the government funding programme related to Chinese Medicine Development in Hong Kong.
Assist the Team Head in managing the government funding programme related to Chinese Medicine Development in Hong Kong.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than seven days ago

Remittance Analyst (HK$35,000)

at Morgan Mckinley Limited

This is a Contract/Temp job

荔枝角, 深水埗區
  • Remittance Payment Operations (Inward / Outward)
  • AML Case Investigation
  • 2-3 years experience in Payment / Remittance
  • Remittance Payment Operations (Inward / Outward)
  • AML Case Investigation
  • 2-3 years experience in Payment / Remittance
Performing remittance operations for both inward/ outward payment. Cover the cross boarder payment.
Performing remittance operations for both inward/ outward payment. Cover the cross boarder payment.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twenty eight days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation
即將到期

This is a Contract/Temp job

紅磡, 九龍城區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than ten days ago

Leading_HK_Bank: Assistant Fraud Management Manager (up to 30K, 12m contract)

at Experis

This is a Contract/Temp job

旺角, 油尖旺區
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience is preferred, related to AML, Fraud or investigation
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience is preferred, related to AML, Fraud or investigation
The Bank is currently looking out for high caliber Assistant Fraud Management Manager to join their team
The Bank is currently looking out for high caliber Assistant Fraud Management Manager to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than thirty days ago

Operations Support Officer – Contract (Consumer Banking)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than sixteen days ago

(1 year contract, renewable) (Banking) Treasury Settlement Officer

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
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