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Listed more than five days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than six 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)
6 日前
6 日前
Listed more than fifteen 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)
15 日前
15 日前
Listed more than twenty eight days ago

Officer, Client Services (6 months contract)

at Hong Kong Exchanges & Clearing Ltd
即將到期

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)
28 日前
28 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 twelve 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)
12 日前
12 日前
Listed more than fourteen 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)
14 日前
14 日前
Listed more than fourteen 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)
14 日前
14 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than five 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)
5 日前
5 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than five 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)
5 日前
5 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than twenty nine days ago

Credit Analyst | Top Overseas Bank | 27k

at Hays Hong Kong Limited
即將到期

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)
29 日前
29 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than twenty six days ago

Contract Manager, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited
即將到期

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)
26 日前
26 日前
Listed more than twenty five days ago

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

at China CITIC Bank International Limited
即將到期

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)
25 日前
25 日前
Listed more than twenty one days ago

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

at CMB Wing Lung Bank Limited

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)
21 日前
21 日前
Listed more than twenty nine days ago

AI Model Governance Manager

at Gravitas Recruitment Group (Hong Kong) Limited
即將到期

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)
29 日前
29 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than six 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)
6 日前
6 日前
Listed more than twenty three days ago

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

at China CITIC Bank International Limited

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)
23 日前
23 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than thirty days ago

Trade Support Analyst - Investment Bank, Swaps

at Michael Page International (HK) Ltd
即將到期

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)
超過 30 日
超過 30 日
Listed more than five 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)
5 日前
5 日前
Listed more than twenty six days ago

**Bank ** Analyst, Fraud Risk Operations

at Allegis Global Solutions (Hong Kong) Limited
即將到期

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)
26 日前
26 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than twenty eight days ago

AML Advisory Officer, (Contract)

at Robert Half Hong Kong Limited
即將到期

This is a Contract/Temp job

中西區
  • Fast growing organization
  • AML functions
  • Financial Services
  • Fast growing organization
  • AML functions
  • Financial Services
Our client a fast growing financial institution co. is looking for a detail-oriented & collaborative professional to join our team.
Our client a fast growing financial institution co. is looking for a detail-oriented & collaborative professional to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than seven days ago

Associate, Trading Development, Operations (12 months contract)

at Hong Kong Exchanges & Clearing Ltd
搶先申請

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: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
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