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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 twelve days ago

Assistant Manager, Project Management, Wholesale Banking Group (Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Ensure the projects are in line with overall strategies and requirements
  • Coordinate with the different counterparts to ensure smooth project delivery
  • Minimum 3 years of project management experience
Assist the Team Head to enhance efficiency and compliance with internal policies and external regulations for IT Projects of Wholesale Banking Group.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12d 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 twenty one days ago

Compliance Manager in Virtual Bank - 6 months contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$45,000 - $50,000 per month
  • SFC and IA regulations
  • Policy Development
  • Sales Suitability Practices
Compliance Manager with extensive experience in the online distribution of investment (SFC Type 1, 4, 9) and insurance products (Insurance Authority)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d 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 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 eleven days ago

Cash Management Analyst - Top US Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$27k - $30k p.m.
  • Great exposure in cash management and data analysis field
  • Reputable global investment banking group
  • Dynamic working environment
Our client is currently looking for a Cash Management Analyst to handle cash management, data analysis and handle development in data transformation.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eighteen days ago

Project Engineer – Solar Energy Projects

at TG Human Resource Services Company Limited

This is a Contract/Temp job

Hong Kong Island
$30,000 – $45,000 per month
  • Strategic Role with End-to-End Project Ownership and Impact
  • Multilingual, Cross-Functional Collaboration in a High-Growth Sector
  • Renewable Contract
Seeking an experienced and highly capable electrical engineer to oversee photovoltaic projects in Hong Kong.
subClassification: Project ManagementProject Management
classification: Engineering(Engineering)
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 more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
�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)
30d+ 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 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 twenty days ago

Digital Channels Governance Lead - Banking (Hong Kong)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

Central and Western District(混合工作)
Lead digital governance for global banking, aligning cross-functional teams to transform securities services. Requires 7+ yrs program management exp.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty six days ago

Associate Director, Co-Acceleration

at Hong Kong Science & Technology Parks Corporation
即將到期

This is a Contract/Temp job

Sha Tin District
  • Drive valuation growth and exit/return for the startups portfolio
  • Min. 12 years of work experience with a background in the startup ecosystem
  • Qualified Responsible Officer for SFC Type 9 regulated activities is a plus
Unique Work.Live.Play.Learn culture in Hong Kong's largest Innovation & Technology ecosystem
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty one days ago

Assistant Manager (Retail Banking)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island
  • Banking Sector
  • competitive salary
  • good development
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)
21d ago
Listed more than thirty days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu
即將到期

This is a Contract/Temp job

Admiralty, Central and Western District
  • Fixed-term contract
  • Total rewards benefit offering includes medical insurance, annual leave
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ 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 more than thirty days ago

Assistant Manager, Project Management (1-year contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Minimum 3 years of relevant banking experience
  • Preferably with wholesale banking knowledge on project management
  • Good analytical skills, detail-oriented with strong business sense
Coordinate project development, launch, implementation & ensure they are in line with Wholesale Banking Group's overall strategies and requirements.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30d+ 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
Listed thirteen days ago

Assistant Manager, Dedicated Fund on Branding, Upgrading and Domestic Sales

at Hong Kong Productivity Council

This is a Contract/Temp job

Kowloon Tong, Kowloon City District
  • Manage and administer the Government funding programme
  • Conduct assessment of Government funded programme
  • Assess the reports and monitor the progress of approved projects
Manage and administer the Government funding programme
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed more than thirty days ago

Debt Securities Investment & Trading Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
- 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)
30d+ ago
Listed four days ago

Credit Admin

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 3 months contract
  • Corporate Banking
  • Credit Administration
This is an exceptional opportunity for an experienced Credit Administration Executive to join a prestigious foreign bank.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago

Officer, Loan Administration

at Welab Bank Limited

This is a Contract/Temp job

Quarry Bay, Eastern District
  • 2 years related experience
  • 6-month contract
Refer to JD
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

KYC Analyst - International Investment Securities Firm

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$31500 - $35k p.m.
  • Reputable investment banking division under banking group
  • Exposure to end to end KYC and compliance process
  • Competitive remuneration package (20 days AL + medical + paid SL)
Looking for a KYC Analyst to handle for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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