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Contracting jobs
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- Hong Kong
- HK$16000 - HK$17000 per month
- Posted 2 days ago
Job Responsibilities: Do office tasks (like filing, typing, and organizing) Record data for policy changes Job Requirements: Secondary school level education or above Good at English and Chinese Know how to use MS Office (especially Excel and Word) Type 40-45 words per minute in English and Chine...
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- Hong Kong
- HK$20000 - HK$25000 per month
- Posted 19 days ago
Job Responsibilities: Handle account opening applications for individual and corporate clients, Assist in AML, KYC, CDD & CRS review. Take part in ad hoc projects as assigned Job Requirements: Bachelor's degree with at least 2 years of banking experience Familiar with retail banking and local reg...
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- Hong Kong
- HK$35000 - HK$36000 per month
- Posted 23 days ago
Job Responsibilities: Provide compliance advisory on AML on-boarding requirements Assist in AML/compliance projects Assist in compliance testing in investment & market conduct Offer general compliance support to the department Job Requirements: Minimum 3 years Compliance /audit experiences within...
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- Hong Kong
- Up to HK$0.00 per annum
- Posted 14 days ago
Project Manager (Credit card & customer acquisition) - Up to 60K, Banking Our client is a well-establish bank. To cope with business needs, they are looking for a Network Program & Project Management Analyst. Responsibilities: End-to-end project management or support; coordinates and integrates v...
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- Hong Kong
- Negotiable
- Posted 15 days ago
Our client is a leading investment bank operating internationally. Responsibility: Manage daily investment reporting and operations for traditional funds. Supervise the payment processes and financial operations related to funds. Evaluate fund reports and ensure regulatory filings comply with rep...
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- Hong Kong
- Up to HK$40000.00 per annum
- Posted 16 days ago
Responsibilities: Prepare monthly financial reports Account Payable Manage tax returns Collaborate with the accounting team on account administration Approve payments Handle ad-hoc projects as assigned and delegated Enhance and/or maintain internal controls relating to finance and accounting func...
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- Hong Kong
- Up to HK$0.00 per annum
- Posted 16 days ago
Job Description Conduct alerts investigation and escalate cases of suspicious activity Collect and document evidence on suspicious transactions Conduct statistical analysis on alerts generation / clearance Prepare Suspicious Transaction Reports Provide regulatory updates to management and busines...
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- Hong Kong
- Negotiable
- Posted 16 days ago
Our client is a well-established and highly reputable financial institution with businesses in the retail and corporate banking sector. To cope with business needs, they are currently hiring KYC manager to join their team. Responsibilities Review and validate the work completed by the Maker, ensu...
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- Negotiable
- Posted 16 days ago
PositionAdmin AssistantContract Period11 monthsOffer Salaryup to HK$18,000Job Specification Ability to work under and manage pressure Ability to learn on the job, strong team player and good communicator Supporting as a junior member of the team on CLP Holdings entity / group Holdco work along wi...
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- Hong Kong
- Negotiable
- Posted 16 days ago
Our client is a well-established financial institution. To cope with business needs, they are currently hiring Compliance Officer to join their team. Key Responsibilities Review and analyze name screening alerts from internal and external sources, and escalate positives if necessary for further r...