Financing Compliance &amp; Risk, Treasury Jobs

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Prepare and draft the documents for debt or equity financing
Degree holder with Accounting / Finance
Minimum 5 years or above experience in corporate finance or banking

7d ago

Listed seven days ago

Treasury Manager

at Crypto.com

This is a Full time job

at China Securities (International) Finance Holding Company Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed eleven days ago

Senior Treasury Manager/ Treasury Manager

This is a Full time job

Central, Central and Western District

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Liquidity Risk Management, ALM, FTP
Funding arrangement and budgeting
Financial Institutions

11d ago

Listed six days ago

Officer / Senior Officer, Liquidity Management, Treasury

at Haitong International Management Services Company Limited

This is a Full time job

at The Hong Kong Mortgage Corporation Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eleven days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

at The Hong Kong Mortgage Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed nineteen days ago

Associate (Treasury Operations)

This is a Full time job

at Yuanta Securities (Hong Kong) Company Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty two hours ago

Officer - Finance

This is a Full time job

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed five days ago

Associate, Treasury & Finance Strategic Initiatives

at Crypto.com

This is a Full time job

Cyberport, Southern District

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed nineteen hours ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

19h ago

Listed nineteen hours ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

19h ago

Listed six days ago

Finance Associate ( Treasury )

at Crypto.com

This is a Full time job

at First Securities (HK) Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

Junior Compliance Officer

This is a Full time job

at United Asia Finance Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

5d ago

Listed fourteen days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

14d ago

Listed six days ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

Central, Central and Western District

Competitive salary with bonus

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Asset management exposure
International working environment
Work life balance

6d ago

Listed fourteen days ago

Finance Operation Officer (Treasury and Payment team) - Multiple Openings

at TSS

This is a Full time job

$18,000 – $25,000 per month

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

The World's Industry Leader; Well-structured Team
Finance Operations - Payment/ Treasury functions
1-3 Years of Relevant Working Experience, immediately available is a plus

14d ago

Listed eight days ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

8d ago

Listed twelve days ago

Risk Assistant Manager (Listed Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Listed Chinese Securities
Familiar with structured finance, fixed income
Excellent Career Progression Path

12d ago

Listed twelve days ago

Risk Assistant Manager (Listed Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Listed Chinese Securities
Familiar with structured finance, fixed income
Excellent Career Progression Path

12d ago

Listed eight days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

at Essence International Financial Holdings Limited

$28,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fintech
Compliance
Payment Company/MSO

8d ago

Listed seven days ago

Senior Associate, Treasury

This is a Full time job

Central, Central and Western District

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

At least 2 years' relevant working experience
Higher Diploma or above in Accounting
Responsible for daily treasury transactions

7d ago

Listed six days ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eight days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

8d ago

Listed eight days ago

Compliance Officer

at Public Finance Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

8d ago

Listed twenty two hours ago

Consultant - Compliance and Corporate Services

at JAST Compliance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed eight days ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

8d ago

Listed eight days ago

Compliance Advisor, Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

8d ago

Listed seventeen hours ago

Asset and Liability Management Associate

at Morgan Mckinley Limited

This is a Full time job

$50000.00 - $55000.00 p.m.

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Reputable MNC Corporate Bank
Excellent work environment and culture
Attractive remuneration package

17h ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

8d ago

Listed ten days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

10d ago

Listed fifteen hours ago

Associate, ALM | EU Investment Bank ($50-55k)

at Randstad Hong Kong Limited

This is a Full time job

at United Asia Finance Limited

$50k - $55k p.m. + competitive performance bonus

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Minimum of 3 years of experience in ALM & FTP with exposure to banking industry
Strong analytics and interpersonal skills
Proficiency with the PowerBI and visualization tool is highly desirable

15h ago

Listed twenty one days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job