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3 Contract Banking & financial services found

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  • transaction monitoring (legal and compliance)

    • contract
    • HK$18,000 - HK$22,000 per month
    about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
    posted 19 may 2026
    about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
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  • operation analyst (private bank)

    • contract
    • HK$20,000 - HK$23,000 per month
    about the company.My client is a leading bank and they are looking for an Analyst to support e-banking implementation serviceabout the job.Manage AML name screening and customer information checking and update Perform clerical work such as document filing and data input for account opening and periodic account reviewAssist customer information system maintenance Participate in project and ad hoc duties assigned by management skills & experiences required.A
    posted 13 may 2026
    about the company.My client is a leading bank and they are looking for an Analyst to support e-banking implementation serviceabout the job.Manage AML name screening and customer information checking and update Perform clerical work such as document filing and data input for account opening and periodic account reviewAssist customer information system maintenance Participate in project and ad hoc duties assigned by management skills & experiences required.A
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  • senior associates, derivatives operations (private bank)

    • contract
    • HK$35,000 - HK$40,000 per month
    about the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the recon
    posted 15 april 2026
    about the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the recon
    show job details

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