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Listed more than ten 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)
10 日前
10 日前
Listed more than five days ago

AML AM/ Senior Officer (Up to 37K, Virtual Bank renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$35,000 – $37,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than five 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)
5 日前
5 日前
Listed more than five 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)
5 日前
5 日前
Listed more than seven days ago

HSBC_ Transition Manager (9m Contract, 90Kmax. pm.)

at Experis

This is a Contract/Temp job

香港島(混合工作)
We are seeking 3 high caliber Transition Managers for our HSBC team.
We are seeking 3 high caliber Transition Managers for our HSBC team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twenty seven days ago

HSBC - Officer, Operation (various teams)(up to 30K , 6 m contract renewable)

at Experis
即將到期

This is a Contract/Temp job

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

Head of Client Services and Reporting

at Argyll Scott Hong Kong Limited
即將到期

This is a Contract/Temp job

中西區
$1200k - $1500k p.a.
A key client is hiring for a Head of Client Services and Reporting to meet their ambitious strategic growth plans in Hong Kong.
A key client is hiring for a Head of Client Services and Reporting to meet their ambitious strategic growth plans in Hong Kong.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than twenty five days ago

Senior Business Analyst - 1-Year Contract (Renewable/Extendable)

at TSS
即將到期

This is a Contract/Temp job

香港島
$30,000 – $40,000 per month
  • Strong employer brand
  • Opportunities for professional growth and development
  • Competitive salary package
  • Strong employer brand
  • Opportunities for professional growth and development
  • Competitive salary package
A highly analytical and technically adept professional to lead and execute IT projects focused on business system implementation
A highly analytical and technically adept professional to lead and execute IT projects focused on business system implementation
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
25 日前
25 日前
Listed more than twelve days ago

Finance Analyst & Business Management,45k MNC Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

香港島
$40k - $45k p.m. + Paid SL, Medical, Bonus
  • Welcome Big 4 Auditor
  • Premium Workplace in TST & Dynamic Culture
  • Equal and dynamic culture
  • Welcome Big 4 Auditor
  • Premium Workplace in TST & Dynamic Culture
  • Equal and dynamic culture
Finance team of MNC Banking group is hiring finance calibre with finance operation, business management experience budget 40k-45k/m.
Finance team of MNC Banking group is hiring finance calibre with finance operation, business management experience budget 40k-45k/m.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than twelve days ago

CDD KYC Associate,40k MNC Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

香港島
$30k - $40k 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
International well-known bank is hiring experienced CDD/ KYC calibres for SME team/ Large Corporate with banking background is a must.
International well-known bank is hiring experienced CDD/ KYC calibres for SME team/ Large Corporate with banking background is a must.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than three days ago

Leading_HK_Bank: Global Markets Operations Associate (30-40K, 6 month contract)

at Experis

This is a Contract/Temp job

中環, 中西區
The Leading Domestic Bank is currently looking out for a Global Markets Operations Associate to join their team
The Leading Domestic Bank is currently looking out for a Global Markets Operations Associate to join their team
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited
即將到期

This is a Contract/Temp job

香港
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than thirty days ago

Funding & Engagement Consultant, SME One

at Hong Kong Productivity Council

This is a Contract/Temp job

九龍塘, 九龍城區
  • Provide dedicated advisory services on government funding schemes to SMEs
  • Participate in sharing sessions and handle customer enquiries
  • Initiate and connect with different partners to organise outreach activities
  • Provide dedicated advisory services on government funding schemes to SMEs
  • Participate in sharing sessions and handle customer enquiries
  • Initiate and connect with different partners to organise outreach activities
Provide dedicated advisory services on government funding schemes to SMEs and startups
Provide dedicated advisory services on government funding schemes to SMEs and startups
subClassification: Corporate DevelopmentCorporate Development
classification: Consulting & Strategy(Consulting & Strategy)
超過 30 日
超過 30 日
Listed more than four days ago

Client Services - Asset Management - Contract

at Robert Walters (HK) Ltd
搶先申請

This is a Contract/Temp job

中西區
Competitive with gratuity bonus
Client Services - Asset Management
Client Services - Asset Management
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than nineteen days ago

Officer, Client Services (6 months contract)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

香港
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
Provide support for critical daily operation tasks, such as on-boarding and off-boarding of Exchange Participants.
Provide support for critical daily operation tasks, such as on-boarding and off-boarding of Exchange Participants.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than twenty five days ago

EQD Analyst (Open to Juniors)

at Morgan Mckinley Limited
即將到期

This is a Contract/Temp job

中西區
$25,000-30,000
  • Trade support on EQD products
  • Excellent spoken language in English & Mandarin
  • 1-2 year of experience in middle office
  • Trade support on EQD products
  • Excellent spoken language in English & Mandarin
  • 1-2 year of experience in middle office
Responsible for providing operational support and ensuring the smooth execution of trades across various EQD products.
Responsible for providing operational support and ensuring the smooth execution of trades across various EQD products.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than seventeen days ago

Officer / Senior Officer, e-Banking Client Service (Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Support post implementation customer callback, enquiries and issues
  • Preferably 1-2 year’s hands-on experience in client service and client handling
  • Good command of written and spoken English and Chinese (including Putonghua)
  • Support post implementation customer callback, enquiries and issues
  • Preferably 1-2 year’s hands-on experience in client service and client handling
  • Good command of written and spoken English and Chinese (including Putonghua)
To assist the e-Banking Client Service Team in the provision of post implementation support to corporate business segment locally & overseas.
To assist the e-Banking Client Service Team in the provision of post implementation support to corporate business segment locally & overseas.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twelve days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited

This is a Contract/Temp job

香港島
  • 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 twenty days ago

Credit Analyst | Top Overseas Bank | 27k

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$23k - $27k p.m.
A top overseas bank is looking for a credit analyst talent to join their team!
A top overseas bank is looking for a credit analyst talent to join their team!
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than five days ago

Institutional Sales Trainee (1-year Renewable Contract)

at Links International

This is a Contract/Temp job

中西區
We are seeking a motivated and detail-oriented Institutional Sales Trainee to join the team based in Hong Kong.
We are seeking a motivated and detail-oriented Institutional Sales Trainee to join the team based in Hong Kong.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than four days ago

Remittance Officer – Operations Team (1 Year Contract)

at Agricultural Bank Of China (HK Branch)

This is a Contract/Temp job

香港
Responsible for daily local and cross-border remittance activities, including transaction input and accounting entries processing.
Responsible for daily local and cross-border remittance activities, including transaction input and accounting entries processing.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than thirty days ago

Debt Securities Investment & Trading Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

香港
- Assist to formulate Debt Investment Strategy- Leverage on market intelligence to make debt investment recommendations-Conduct Macroeconomics...
- Assist to formulate Debt Investment Strategy- Leverage on market intelligence to make debt investment recommendations-Conduct Macroeconomics...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than twenty four days ago

Legal Compliance (Banking, 5 days, Contract)

at PERSOL
即將到期

This is a Contract/Temp job

灣仔, 灣仔區
$25,000 – $35,000 per month
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than seventeen days ago

Contract Manager, 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 the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
Perform end-to-end CDD reviews from client outreaches to building KYC profiles.
Perform end-to-end CDD reviews from client outreaches to building KYC profiles.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty five days ago

PMO Analyst

at ICO Technology Limited
即將到期

This is a Contract/Temp job

香港島
We are looking for PMO Analyst
We are looking for PMO Analyst
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
25 日前
25 日前
Listed more than eighteen days ago

**Bank ** Analyst, Fraud Risk Operations

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • 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 they are looking for an Anlyst Fraud Risk who will work closely with fraud risk management team.
Role is based on-site with our client they are looking for an Anlyst Fraud Risk who will work closely with fraud risk management team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than twenty five days ago

UAT support Assistant - Compliance (banking / public financial institution)

at AA Choice Personnel Consultancy Limited
即將到期

This is a Contract/Temp job

中環, 中西區
$25,580 – $30,000 per month
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
compliance / banking
compliance / banking
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than twenty one days ago

AI Model Governance Manager

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Contract/Temp job

中西區
$50k - $65k p.m.
We are looking for an AI Model Governance Manager to enhance the model governance practices in the banking sector
We are looking for an AI Model Governance Manager to enhance the model governance practices in the banking sector
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than seventeen 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)
17 日前
17 日前
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