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Listed more than nine days ago

Transaction Monitoring Associate / Assistant Manager

at Morgan Mckinley Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • Transaction monitoring
  • AML Monitoring
  • Preferred Immediately Available
  • Transaction monitoring
  • AML Monitoring
  • Preferred Immediately Available
Well known Financial Services Provider with Global Presence
Well known Financial Services Provider with Global Presence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than fifteen 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)
15 日前
15 日前
Listed more than seven days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

香港島
+ Bonus, Medical, Paid SL
  • 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)
7 日前
7 日前
Listed more than twenty six days ago

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

at Chandler Macleod Group (HK) Limited
即將到期

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)
26 日前
26 日前
Listed more than twenty three 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)
23 日前
23 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than twenty six days ago

Compliance Consultant/ Name Screening Specialist

at Protiviti Hong Kong Co. Limited
即將到期

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)
26 日前
26 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than twenty 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)
22 日前
22 日前
Listed more than nine days ago

Transaction Monitoring - Maker - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 12 months rolling contract
  • Transaction monitoring & Fraud functions
  • Immediately available is highly preferred
  • 12 months rolling contract
  • Transaction monitoring & Fraud functions
  • Immediately available is highly preferred
A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis.
A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than twenty eight days ago

Digital Project Manager (Mobile App)

at Protiviti Hong Kong Co. Limited
即將到期

This is a Contract/Temp job

九龍城區
$70,000 - $90,000 per month
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
28 日前
28 日前
Listed more than twelve days ago

HSBC_ Custody Product Senior BA (6m Contract, 80K)

at Experis

This is a Contract/Temp job

香港島(混合工作)
We are currently seeking high calibre Custody Product Senior Business Analyst for our HSBC team
We are currently seeking high calibre Custody Product Senior Business Analyst for our HSBC team
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
12 日前
12 日前
Listed more than seven days ago

Specialist, Regulatory and Conduct Risks & Oversight, Hong Kong

at Standard Chartered Bank (Hong Kong) Ltd

This is a Contract/Temp job

觀塘, 觀塘區(混合工作)
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than three days ago

Officer, Financial Crime Compliance – 1 year contract

at Bank of Communications Hong Kong Branch

This is a Contract/Temp job

香港
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than thirty days ago

Internal Control Manager

at Hermès
即將到期

This is a Contract/Temp job

香港
This is a newly created role responsible for developing and overseeing Internal Control framework in Hong Kong & Macau to ensure operational...
This is a newly created role responsible for developing and overseeing Internal Control framework in Hong Kong & Macau to ensure operational...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
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