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Listed more than eleven 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)
11 日前
11 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

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)
10 日前
10 日前
Listed more than twenty six 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)
26 日前
26 日前
Listed more than four days ago

Officer, Depository & Participants Services, Post-Trade (6 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: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than twenty nine days ago

Contract Officer – Investment Banking (6-mth Contract)

at WallStone Partners & Company Limited
即將到期

This is a Contract/Temp job

中環, 中西區
$20,000 per month
  • Investment Banking
  • Welcome Fresh Grad!
  • Contract subject to extension
  • Investment Banking
  • Welcome Fresh Grad!
  • Contract subject to extension
Entry role for Intvestment Banking. Welcome Fresh Grad with Degree in Finance, Economics, Business or related field!
Entry role for Intvestment Banking. Welcome Fresh Grad with Degree in Finance, Economics, Business or related field!
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than three days ago

Merchant Relationship / Partnership Manager (Credit Card)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$50k - $60k p.m.
  • Excellent exposure and learning
  • Great company branding
  • Competitive package
  • Excellent exposure and learning
  • Great company branding
  • Competitive package
Merchant Relationship / Partnership Manager (Credit Card)
Merchant Relationship / Partnership Manager (Credit Card)
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than twenty three 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)
23 日前
23 日前
Listed more than six 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)
6 日前
6 日前
Listed more than six 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)
6 日前
6 日前
Listed more than twenty three days ago

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

at China CITIC Bank International Limited

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)
23 日前
23 日前
Listed more than four 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)
4 日前
4 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than twenty seven 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)
27 日前
27 日前
Listed more than twenty seven 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)
27 日前
27 日前
Listed more than eighteen 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)
18 日前
18 日前
Listed more than three 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)
3 日前
3 日前
Listed more than twenty 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)
20 日前
20 日前
Listed more than sixteen days ago

Wealth Intern (6 Months Internship)

at Mercer (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

香港
We are seeking a talented individual to join our Wealth team as full-time intern at Mercer. This intern role will be based in Hong Kong. We will...
We are seeking a talented individual to join our Wealth team as full-time intern at Mercer. This intern role will be based in Hong Kong. We will...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than twenty three days ago

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

at China Construction Bank (Asia) Corporation Limited

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)
23 日前
23 日前
Listed more than twenty four 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)
24 日前
24 日前
Listed more than five days ago

Contract Officer - Investment Dealing - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than sixteen days ago

Manager (Banking Supervision) (Credit Risk Modelling)

at Hong Kong Monetary Authority

This is a Contract/Temp job

香港島
  • University degree in finance, economics, risk management, statistics
  • At least 3 years of relevant experience
  • University degree in finance, economics, risk management, statistics
  • At least 3 years of relevant experience
Hong Kong Monetary Authorityis charged with the responsibility for maintaining the stability and integrity of the monetary & financial systems of HK.
Hong Kong Monetary Authorityis charged with the responsibility for maintaining the stability and integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than eighteen days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
Handle hit alerts generated from name screening system on a day-to-day basis
Handle hit alerts generated from name screening system on a day-to-day basis
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than six days ago

Associate Director, Portfolio Management (6 months' contract)

at Sun Life Hong Kong Ltd
搶先申請

This is a Contract/Temp job

紅磡, 九龍城區
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
We are looking for a proactive candidate to join our team.
We are looking for a proactive candidate to join our team.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than nine days ago

Leading_HK_Bank: Global Markets Operations Associate (30-40K, 6 month contract)

at Experis

This is a Contract/Temp job

中環, 中西區
The Leading Domestic Bank is currently looking out for a Global Markets Operations Associate to join their team
The Leading Domestic Bank is currently looking out for a Global Markets Operations Associate to join their team
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
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