senior java full stack with node js react js architect in Banking & Financial Services
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Listed thirteen 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)
13d ago
Listed twelve hours ago

Client Service Assistant Manager/ Manager

at MUFG RETIREMENT SOLUTIONS HK LIMITED

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • Client Servicing/ Business Development
  • Pensions (ORSO/ MPF) experience preferred
  • MNC environment. Good Exposure and Career Development Opportunities
Contribute to the strategic direction of client communications within MUFG Pension & Market Services
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
Listed five days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

Central and Western District
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five hours ago

Project Manager /Business Analyst | Top Tier Investment Bank

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$50k - $80k p.m.
  • Excellent branding
  • Great learning experience in a Top Tier Investment
  • International and dynamic working environment
A top-tier investment bank is looking for a middle office BA/ PM to join the team!
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Listed thirteen hours ago

Analyst, Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Hong Kong SAR
The candidate's main responsibilities include assisting the Client Onboarding team with name screening and performing various KYC tasks.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
Listed more than thirty days ago

Operations Support Officer – Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed one day ago

ARM/ RM Assistant/ RM Support/ Client Service - Sizable Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
$30k - $37k p.m. + Bonus, Medical
  • 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 calibre budget 30k-35k/m.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four 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)
4d ago
Listed five days ago

Officer, KYC Support Centre (Banking, KYC & CDD Support)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$27,000 – $30,000 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)
5d ago
Listed twenty days ago

Admin Executive/Office Manager, MNC Bank 30k-40k

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Islands District
$30k - $42k p.m. + 20 days AL, Medical, Bonus
  • Leading MNC Banking group
  • Premium Workplace in TST & Dynamic Culture
  • Native English Speaking preferred
Well-known MNC Banking group is hiring Admin Manager in Corporate Services team. Perm role+20 AL+ 2 mths bonus+ High-end Insurance+TST premium place
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed five days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twelve days ago

Officer / Senior Officer, Banking Services (1-year Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed thirteen days 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)
13d ago
Listed six days ago

Finance Manager (1 Year Contract)

at The Hong Kong Jockey Club

This is a Contract/Temp job

Happy Valley, Wan Chai District
Provides comprehensive financial oversight, budgetary control, and analytical support across various business units
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed fourteen days ago

Digital Product Manager -12 months Contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$45,000 - $80,000 per month
  • Product Management
  • Mobile Application
  • Financial Services
Responsible for product vision and mobile app development.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fourteen 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)
14d ago
Listed twelve days 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)
12d ago
Listed six days ago

HSBC - CLM Analyst (up to 36K, 12 month contract)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
HSBC is currently looking out for multiple CLM Analyst to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed five days ago

Operations Officer, Corporate Actions (Transaction Banking Services) - Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
Maker role for Custody Corporate Actions
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed seven 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)
7d ago
Listed eighteen days ago

Business Analyst - Regional Bank - 28-30k

at Ambition

This is a Contract/Temp job

Central and Western District
$28k - $30k p.m. + Medical coverage + gratuity bon
  • Stable regional bank platform; 1-year renewable contract
  • Chance to wide banking product coverage
  • Banking experience is a must for the application
Our client, a reputable and well-established bank, is seeking a business analyst to join their team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty two 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)
22d ago
Listed fourteen days ago

Financial Resources Management Analyst - Top US Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$30k - $35k p.m.
  • Product exposure in secured funding and collateral, repos, securities lending
  • Experience in financing and collateral operations
  • Dynamic working environment
Looking for a Financial Resources Management Analyst to handle financial resources management, collateral operation and counterparty risk operations.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed eight days ago

Officer, KYC Due Diligence Analyst 1 - short term contract

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

Kowloon
  • Good Working Location
  • MNC culture
  • Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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