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Listed more than eighteen days ago

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

灣仔區
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
18 小時前
18 小時前
Listed more than twenty one days ago

Risk Officer - 12 Month Contract

at ConnectedGroup Limited

This is a Contract/Temp job

中西區
18-25k per month
  • Excellent opportunity to build your career in Banking
  • Excellent opportunity to build your career in Banking
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
Listed more than twenty days ago

Compliance Officer - Insurance (6 months contract 25k - 45k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$25,000 - $45,000 per month
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
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)
20 小時前
20 小時前
Listed more than fourteen days ago

Officer, Risk Management Department (Bank)

at Randstad Hong Kong Limited
搶先申請

This is a Contract/Temp job

中西區
$20k - $25k p.m.
  • Support internal control and risk management activities
  • Global network exposure
  • Attractive remuneration, Renewable 12 months contract
  • Support internal control and risk management activities
  • Global network exposure
  • Attractive remuneration, Renewable 12 months contract
My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch
My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 小時前
14 小時前
Listed more than sixteen days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

中西區
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than one day 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)
1 日前
1 日前
Listed more than one day ago

Contract Officer / Assistant (12-month), Risk Management Department, East Asia

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

鰂魚涌, 東區
  • 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: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago

Junior Big 4!! Controller - Top Tier Investment Bank | 30k

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$25000.0 - $30000.0 p.m.
  • Excellent branding
  • International and dynamic working environment
  • Great career path
  • Excellent branding
  • International and dynamic working environment
  • Great career path
A top tier overseas investment bank is looking for a talented auditor to join their team!
A top tier overseas investment bank is looking for a talented auditor to join their team!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than two days ago

Officer (Banking, Customer service, Welcome Fresh Grad)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$18,000 – $21,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago

Trade Support Analyst(Securities Lending)- Investment Bank

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(Securities Lending)- Investment Bank
Trade Support Analyst(Securities Lending)- Investment Bank
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Contract Senior Officer- Accounting and Valuation

at Bank of Communications Trustee Limited

This is a Contract/Temp job

中西區
  • Participate in the development and implementation of operational processes
  • Experience in Cayman Private Equity Fund and MPF Funds’ operation is preferred
  • Participate in the development and implementation of operational processes
  • Experience in Cayman Private Equity Fund and MPF Funds’ operation is preferred
Support daily operations in relation to preparing the portfolio valuation and financial statements for designated portfolios & various types of funds
Support daily operations in relation to preparing the portfolio valuation and financial statements for designated portfolios & various types of funds
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

Remittance Analyst (HK$35,000)

at Morgan Mckinley Limited

This is a Contract/Temp job

荔枝角, 深水埗區
  • Remittance Payment Operations (Inward / Outward)
  • AML Case Investigation
  • 2-3 years experience in Payment / Remittance
  • Remittance Payment Operations (Inward / Outward)
  • AML Case Investigation
  • 2-3 years experience in Payment / Remittance
Performing remittance operations for both inward/ outward payment. Cover the cross boarder payment.
Performing remittance operations for both inward/ outward payment. Cover the cross boarder payment.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two 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)
2 日前
2 日前
Listed more than two days ago

Fraud Management Assistant Manager - Top HK Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區(混合工作)
$27k - $30k p.m.
  • Excellent exposure in fraud operation, project management field
  • 1 to 2 years of working experience in fraud/ AML field
  • Hybrid + office working mode
  • Excellent exposure in fraud operation, project management field
  • 1 to 2 years of working experience in fraud/ AML field
  • Hybrid + office working mode
Fraud Management Assistant Manager/Manager to handle fraud operation, transaction monitoring and project management for wealth management.
Fraud Management Assistant Manager/Manager to handle fraud operation, transaction monitoring and project management for wealth management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than two days ago

銀行分行客服 /Ambassador (連續性合約, 22k)

at Adecco Personnel Limited

This is a Contract/Temp job

中環, 中西區
  • 公司醫保
  • 14日大假
  • 需具備銀行經驗
  • 公司醫保
  • 14日大假
  • 需具備銀行經驗
Our client is a leading Chinese bank and they are looking for Bank Hall Ambassador to join their winning team.
Our client is a leading Chinese bank and they are looking for Bank Hall Ambassador to join their winning team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than two days ago

Product Controller - Investment Banking (Big4 Welcome)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
  • Investment Bank
  • Global Markets
  • Open to Big 4 FS candidates
  • Investment Bank
  • Global Markets
  • Open to Big 4 FS candidates
Product Controller - Investment Banking (Big4 Welcome)
Product Controller - Investment Banking (Big4 Welcome)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago

Business Development Executive (Programmatic ad operation) NEW

at Line Plus Corporation
搶先申請

This is a Contract/Temp job

香港
HK Corporation Business team supports the global LINE business with a particular focus on ad monetization across the Hong Kong, Indonesia, and...
HK Corporation Business team supports the global LINE business with a particular focus on ad monetization across the Hong Kong, Indonesia, and...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago

Specialist, Regulatory and Conduct Risks & Oversight, Hong Kong

at Standard Chartered Bank (Hong Kong) Ltd
搶先申請

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)
2 日前
2 日前
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