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Listed more than two 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

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)
2 日前
2 日前
Listed more than seven days ago

CDD / Name Screening Officer

at Talentquest HR Limited

This is a Contract/Temp job

香港
  • Commercial Banking
  • Corporate banking
  • CDD
  • Commercial Banking
  • Corporate banking
  • CDD
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than two days ago

Wealth Management Trainee/Intern

at AIA International Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $35,000 per month
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than four 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)
4 小時前
4 小時前
Listed more than twenty one days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
Listed more than six days ago

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

at China CITIC Bank International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
  • 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...
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)
6 日前
6 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than two 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)
2 日前
2 日前
Listed more than seven days ago

Manager - Group Environment

at CLP Holdings Limited 中電控股有限公司

This is a Contract/Temp job

啟德, 九龍城區
  • Lead group environmental data management and monitor environmental data input
  • Manage the internal & external verification process on group environmental data
  • Degree in Environmental Science, Engineering, etc., w/ min. 5 years' experience
  • Lead group environmental data management and monitor environmental data input
  • Manage the internal & external verification process on group environmental data
  • Degree in Environmental Science, Engineering, etc., w/ min. 5 years' experience
We are looking for a Manager – Group Environment to focus on nature related implementation plan and group environmental data management.
We are looking for a Manager – Group Environment to focus on nature related implementation plan and group environmental data management.
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
7 日前
7 日前
Listed more than six 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)
6 日前
6 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than one day ago

Business Control Analyst (Bank) (6 months contract, up to 33k)

at Adecco Personnel Limited

This is a Contract/Temp job

油尖旺區
  • Business control
  • Operation management
  • Immediate available is highly preferred
  • Business control
  • Operation management
  • Immediate available is highly preferred
Our client is a leading multinational investment bank, and they are looking a business control analyst to join their teams.
Our client is a leading multinational investment bank, and they are looking a business control analyst to join their teams.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than seven days ago

HSBC - Operation, Officer (Various roles) (up to 30K , 6 month contract)

at Experis

This is a Contract/Temp job

大角咀, 油尖旺區
HSBC is currently looking out for Operation, Officer to join their team
HSBC is currently looking out for Operation, Officer to join their team
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than three days ago

VP/AVP Wealth Management/Private Banking Compliance

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than two 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)
2 日前
2 日前
Listed more than three days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

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)
3 日前
3 日前
Listed more than two 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)
2 日前
2 日前
Listed more than six 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)
6 日前
6 日前
Listed more than two 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)
2 日前
2 日前
Listed more than seven days ago

Officer, Loan Administration

at Welab Bank Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2 years related experience
  • 6-month contract
  • 2 years related experience
  • 6-month contract
Refer to JD
Refer to JD
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than two days ago

Trade Support Associate - Investment Firm

at Michael Page International (HK) Ltd
搶先申請

This is a Contract/Temp job

中西區
  • Global investment firm
  • Excellent exposure
  • Global investment firm
  • Excellent exposure
Trade Support Associate (Investment Operations) - Investment Firm
Trade Support Associate (Investment Operations) - Investment Firm
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than three days ago

Client Onboarding and Change Manager (Contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Up to 80K Monthly Base
Client Onboarding & Change Manager This role sits within a cross-functional team responsible for managing client onboarding and transitions across
Client Onboarding & Change Manager This role sits within a cross-functional team responsible for managing client onboarding and transitions across
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than six days ago

Risk Control and Compliance Analyst - Banking [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

香港島
Up to 23K/mth
  • At least 1 year exp in risk & compliance function
  • Candidates with risk/compliance auditing exp from Big 4 is welcome
  • Quarry Bay work location
  • At least 1 year exp in risk & compliance function
  • Candidates with risk/compliance auditing exp from Big 4 is welcome
  • Quarry Bay work location
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)
6 日前
6 日前
Listed more than seven days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation

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)
7 日前
7 日前
Listed more than six days ago

Compliance Consultant/ Name Screening Specialist

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

九龍城區
$15,000 - $24,000 per month
  • Remdiation Project
  • Junior Consultant
  • Compliance
  • Remdiation Project
  • Junior Consultant
  • Compliance
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
6 日前
6 日前
Listed more than seven days ago

Trade Surveillance & Risk Analyst

at Links International

This is a Contract/Temp job

中西區
We're seeking a highly analytical and proactive individual to join our team in a dynamic role focused on monitoring trading activity, assessing risk
We're seeking a highly analytical and proactive individual to join our team in a dynamic role focused on monitoring trading activity, assessing risk
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than seven days ago

Assistant Manager (Retail Banking)

at PERSOL

This is a Contract/Temp job

香港島
  • Banking Sector
  • competitive salary
  • good development
  • Banking Sector
  • competitive salary
  • good development
Gather and define requirements for retail banking systems, including deposits, ATMs, FPS, payments, and cards
Gather and define requirements for retail banking systems, including deposits, ATMs, FPS, payments, and cards
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than seven days ago

Product Controller - Investment Banking

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
  • Investment Bank
  • Global Markets
  • Investment Bank
  • Global Markets
Product Controller - Investment Banking
Product Controller - Investment Banking
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than six days ago

Officer (Loans & Credit Operations or Remittance/Payment Operation)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

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: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
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