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Listed more than four 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)
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 ten 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)
10 日前
10 日前
Listed more than four 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)
4 日前
4 日前
Listed more than four 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)
4 日前
4 日前
Listed more than nineteen 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)
19 日前
19 日前
Listed more than two days ago

Treasury Manager - Insurance (12 months contract)

at Protiviti Hong Kong Co. Limited
搶先申請

This is a Contract/Temp job

中環, 中西區
$35,000 - $50,000 per month
  • Treasury / Custody Services
  • Treasury Operations
  • 35k - 50k
  • Treasury / Custody Services
  • Treasury Operations
  • 35k - 50k
We are seeking a Treasury Manager with approximately 5 years of relevant experience to oversee daily treasury operations.
We are seeking a Treasury Manager with approximately 5 years of relevant experience to oversee daily treasury operations.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than seventeen days ago

Officer (Private Banking, Risk & Compliance support and Surveillance)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty five days ago

Finance Analyst & Business Management,45k MNC Bank

at Robert Walters (HK) Ltd
即將到期

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)
25 日前
25 日前
Listed more than ten days ago

IT Procurement & Admin Officer - IT Department (1-year renewable contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

中西區
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
Be responsible for timely end-to-end procurement process of IT software and hardware, IT service etc
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than four 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)
4 日前
4 日前
Listed more than five 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)
5 日前
5 日前
Listed more than twenty five days ago

Clerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited
即將到期

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
  • 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
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)
25 日前
25 日前
Listed more than twenty five days ago

CDD KYC Associate,40k MNC Bank

at Robert Walters (HK) Ltd
即將到期

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)
25 日前
25 日前
Listed more than sixteen days ago

Assistant Manager / Senior Officer, CDD & AML

at Peoplus Recruitment

This is a Contract/Temp job

香港
  • Compliance Risks Monitoring, Client Due Diligence, Anti Money Laundering
  • Welcome candidate from Insurance / Banking / Big 4 background
  • Attractive package, Multi-cultural environment
  • Compliance Risks Monitoring, Client Due Diligence, Anti Money Laundering
  • Welcome candidate from Insurance / Banking / Big 4 background
  • Attractive package, Multi-cultural environment
Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary...
Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than four 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)
4 日前
4 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than sixteen days ago

Administrative Assistant | FS | 1-year renewable contract

at Hays Hong Kong Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$23000.0 - $28000.0 p.m.
  • Great work culture
  • Stable working hours
  • Scheduled start
  • Great work culture
  • Stable working hours
  • Scheduled start
Administrative Assistant | FS | 1-year renewable contract
Administrative Assistant | FS | 1-year renewable contract
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than seventeen 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)
17 日前
17 日前
Listed more than three days 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)
3 日前
3 日前
Listed more than three days 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)
3 日前
3 日前
Listed more than twenty seven days ago

Senior Officer/Asst Manager, Regulatory Governance & Reporting (1-year Contract)

at China CITIC Bank International Limited
即將到期

This is a Contract/Temp job

鰂魚涌, 東區
  • Prepare regulatory or MIS reports for credit risk
  • Support various risk management workflow re-engineering
  • Proficiency in SAS, Python, Tableau, MS Office and data mining skills
  • Prepare regulatory or MIS reports for credit risk
  • Support various risk management workflow re-engineering
  • Proficiency in SAS, Python, Tableau, MS Office and data mining skills
Responsible for conducting bank-wide credit risk portfolio analysis and the compilation of MIS reports
Responsible for conducting bank-wide credit risk portfolio analysis and the compilation of MIS reports
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than twenty five days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited
即將到期

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)
25 日前
25 日前
Listed more than thirty days ago

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

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

This is a Contract/Temp job

九龍灣, 觀塘區
  • 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
  • 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
Maker role for Custody Corporate Actions
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than nine 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)
9 日前
9 日前
Listed more than thirteen days ago

KYC Reference Data Specialist

at Morgan Mckinley Limited

This is a Contract/Temp job

中西區
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
Responsible for ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than eleven days ago

Officer, Depository & Participants Services, Post-Trade (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
HKEX is committed as an Equal Opportunity Employer.
HKEX is committed as an Equal Opportunity Employer.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than twelve days ago

Section Head (Banking Sector/ Renewable contracting)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
Lead system development for bank securities products, responding to market, business, and regulatory demands.
Lead system development for bank securities products, responding to market, business, and regulatory demands.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
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