Contract Staff

3 days ago


Hong Kong Island, Hong Kong SAR China CTBC Bank Co., Ltd., Hong Kong Branch Full time

We are seeking an experienced Compliance Officer to join our AML Operations team in Hong Kong.

About the Role:

The successful candidate will be responsible for performing various tasks related to anti-money laundering and know-your-customer regulations.

Key Responsibilities:

  • AML Operations: Conduct reviews and investigations to ensure compliance with regulatory requirements.
  • KYC Procedures: Implement customer due diligence processes to prevent money laundering and terrorist financing.

Requirements:

  • Education: Higher Diploma/Associate Degree or above.
  • Skills and Qualifications:
    • Able to handle multiple tasks independently and work under tight deadlines and pressure.
    • Good knowledge of anti-money laundering (AML) issues.
    • Proficient in both written and spoken English and Chinese (including Mandarin).

About the Company:

CTBC Bank Co., Ltd., Hong Kong Branch offers a competitive package to the right candidates. If you are interested in this opportunity, please send your resume with expected salary to the Human Resources Manager.


  • Contract Staff

    5 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China BOC Group Life Assurance Company Limited Full time

    The incumbent will be providing all rounded support of different risk management teams with exposure to insurance Risk, Investment risk, and Enterprise Risk Management. Job Requirements: Bachelor's Degree in Actuarial Science, Mathematics, or other Business-related disciplines On progress of acquiring SOA qualification will be an advantage Excellent mastery...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong University Full time

    Clinical Professoriate Staff OpportunityWe invite applications for the position of Clinical Professoriate Staff in the Department of Anaesthesiology. This is an excellent opportunity for individuals who wish to contribute to academic clinical work and advance their careers.The successful candidate will have a distinguished record of high-quality impactful...


  • Hong Kong Island, Hong Kong SAR China CTBC Bank Co., Ltd., Hong Kong Branch Full time

    Hong Kong, Hong Kong SARCTBC Bank Co., Ltd., Hong Kong Branch1 week ago Be among the first 25 applicantsResponsibilities:Perform clerical duties in account opening and periodic account review;Perform document filing and data input tasks;Handle ad hoc projects and assigned duties.Requirements:Higher Diploma/Associate Degree or above;Current undergraduate...


  • Hong Kong, Central and Western District, Hong Kong SAR China Computer And Technologies Holdings Limited Full time

    Contract System Analyst (Ref: CC/CISC/SA) Posted on 21/08/24 15:12 Full Time Hong Kong SAR Responsibilities: Assist the R&D Manager to plan system design and architecture Work with programmers for system development, testing and deployment Analyze business requirements and translate them into technical solutions Design, develop, and implement software...


  • Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    Service Desk Support Officer (12-Month Renewable Contract) (CAST-240801) Hong Kong Our Client is a well-known financial organisation and has a sizeable IT team in Hong Kong. They are currently looking for a Helpdesk Support to join their service delivery team. The selected candidate will be responsible for providing first-line support to internal users. This...


  • Hong Kong, Central and Western District, Hong Kong SAR China OKX Full time

    Hong Kong, Hong Kong SAR Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large...


  • Hong Kong, Central and Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    We are hiring for one of our ecosystem projects - a MEV Powered Liquid Staking platform. This is a remote-first position—join our global team from anywhere in the world. Core team will be based in the US timezones.The RoleAs their first DevOps hire, you'll have a unique opportunity to lay the groundwork for their infrastructure, define processes, and shape...


  • Hong Kong Island, Hong Kong SAR China TransPerfect Full time

    Company OverviewTransPerfect Hong Kong Office is a leading provider of language services and solutions.We deliver high-quality translations, interpretations, and other language-related services to clients worldwide.We are responsible for the entire life-cycle of all language/translation projects assigned to us.We execute all language/translation projects...


  • Hong Kong Island, Hong Kong SAR China TransPerfect Full time

    Key ResponsibilitiesThe role of the Weekend Project Coordinator is crucial at TransPerfect Hong Kong Office.We execute all language/translation projects from start to finish, serving as a single point of accountability for their successful completion.We are responsible for the entire life-cycle of all language/translation projects assigned to us.We juggle...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

  • Executive Chauffeur

    5 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Airport Authority Hong Kong Full time

    Job OverviewThis is a temporary employment opportunity for 6 months with a possibility of offering a contract, subject to the organization's needs and individual performance.The ideal candidate will possess excellent driving skills and be able to maintain a professional image and attitude towards staff and guests.Key Responsibilities:Drive senior executives,...


  • Hong Kong Island, Hong Kong SAR China TMF Group Full time

    About the RoleThe Head of CMS in North Asia will be the subject matter expert responsible for the commercial aspects of the CMS service line across North Asia. This includes identifying new opportunities for growth or tuning of current service lines, researching and exploring potential new services and cross-company capabilities needed for future...


  • Hong Kong Island, Hong Kong SAR China The Hong Kong Mortgage Corporation Limited Full time

    About the Role: As a Deputy Manager in our Operations Department, you will play a key role in supervising operational staff to perform loan origination, administration and enforcement duties. You will also be responsible for monitoring the performance of appointed services and agents, preparing management statistics and reports, and providing support on ad...


  • Hong Kong Island, Hong Kong SAR China Projob21 Ltd. Full time

    Job OverviewThis is a two-year contract assignment tasked to help design and drive employee data management digitalization project across the Asia Pacific region.Key ResponsibilitiesUnderstand operation and business objectives, review market HR needs and standards, prepare and articulate project plans involving both system (mainly Workday) and processes,...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Board of Management of The Chinese Permanent Cemeteries. Full time

    BenefitsWe offer a competitive salary up to 35,080 (subject to work experience and qualifications), contract-end gratuity, 14-18 days of annual leave, medical insurance for staff and dependents, and training subsidy. Our employees enjoy a supportive and inclusive work environment, with opportunities for career growth and development.


  • Hong Kong Island, Hong Kong SAR China Kinly's Global Services Full time

    Key ResponsibilitiesAs an Audio Visual Event Manager at Kinly's Global Services, you will be responsible for:• Overseeing the delivery of on-site event services between Kinly and the client• Managing client relationships and advising clients on best practice• Directly managing Events Technicians and working with the Service Delivery Manager (SDM)•...

  • Operations Director

    3 days ago


    Hong Kong Island, Hong Kong SAR China The Hong Kong Mortgage Corporation Limited Full time

    Company Overview: The Hong Kong Mortgage Corporation Limited is a leading provider of mortgage loan services. We are seeking a highly experienced professional to join our Operations Department as a Deputy Manager.Job Description:We are looking for high-calibre individuals to join the Operations Department for serving the HKMC Group.Supervise the operational...


  • Hong Kong, Central and Western District, Hong Kong SAR China Spence Robinson Limited Full time

    Qualifications:The minimum qualifications required for the post of Resident Assistant Clerk of Works shall be as follows:(a) Diploma or Higher Certificate in Building Studies from the Hong Kong Polytechnic / Hong Kong Polytechnic University / Hong Kong Technical College/Hong Kong Technical Institute / Hong Kong Institute of Vocational Education, or...


  • Hong Kong, Central and Western District, Hong Kong SAR China Lane Crawford Full time

    Lane Crawford is an internationally renowned luxury department store with a dynamic Asian spirit and values.As the Human Resources Assistant in our Rewards team, you will play a key role in ensuring the smooth operation of the HR Shared Services function and support the development of our compensation and benefit programs.The Role:Prepare employment...

  • Deputy Manager

    3 days ago


    Hong Kong Island, Hong Kong SAR China The Hong Kong Mortgage Corporation Limited Full time

    Direct message the job poster from The Hong Kong Mortgage Corporation LimitedAssistant Vice President Human Resources at The Hong Kong Mortgage Corporation LimitedWe are looking for high-calibre individuals to join the Operations Department for serving the HKMC Group.Job DescriptionsSupervise the operational staff to perform loan origination, administration...