Settlements, Compliance &amp; Risk Jobs in Central and Western District

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Admin work & document processing
CS Support, 5-day work
14-18 days annual leave, Group Medical, Bonus

3d ago

Listed six days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Xin Yongan International Financial Holdings Limited

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

6d ago

Listed six days ago

Settlement Officer

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Asia Progress Executive Limited

Futures
Finance, Accounting
Stable platform and bonus

6d ago

Listed fourteen hours ago

Officer ,Derivative Trade Processing Team,Structured Products(1yr contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at First Shanghai Investments Ltd

Bachelor Degree holder /Diploma or above
1-2 yr exp settlement structured products, derivatives /OTC products
Highly prefer previous work exp in SWIFT/Clearstream/CCASS/CMU/HKTR/DTCC

14h ago

Be an early applicant

Listed three days ago

Junior dealer / Dealer

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

5-days work
Competitive remuneration package
Immediately available is highly preferred

3d ago

Listed three days ago

Assistant Manager/ Manager (Settlement, Operations)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

3d ago

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

University degree or above
Good analytical ability and judgement
3-5 years working experience

3d ago

Be an early applicant

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed three days ago

Senior/Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

3d ago

Listed eighteen days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Bachelor Degree
General Compliance
Good career prospect

18d ago

Listed three days ago

Manager, Enterprise Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed four days ago

Compliance Analyst

at Robert Walters (HK) Ltd

This is a Full time job

Competitive

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

4d ago

Listed twenty four days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

3 years or above in Banking or relate industry
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

24d ago

Listed twenty four days ago

Bank Officer, Treasury Operations Department (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

1-3 years treasury back-office operations experience
Good knowledge on SWIFT,Murex,Midas,Windows,Excel
Microsoft Excel skills e.g. pivot table and macro functions

24d ago

Listed five days ago

Settlement Officer (6 months contract)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

1-2 years relevant settlement experience
Responsible for settlement of various financial
Degree holder or equivalent

5d ago

Listed six days ago

Compliance Analyst - Hedge Fund

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Headquartered in Hong Kong
Worldwide Financial Market Coverage
English & Chinese Required

6d ago

Listed nine days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

9d ago

Listed eleven days ago

Operation Officer _12-month contract (Renewable)_Foreign Bank

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

11d ago

Listed ten days ago

Assistant Manager/ Manager (Settlement, Operations)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at BOC International Holdings Ltd

10d ago

Listed ten days ago

Analyst, OTC - Derivatives Structured Product, Business Operation

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

With at least 1 year experience in banking/finance industry
Product knowledge on Fixed Income / OTC Derivatives is a plus
Knowledge in VBA is a plus

10d ago

Listed ten days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

10d ago

Listed ten days ago

Senior/Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed ten days ago

Junior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]

at 悖論管理有限公司

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed twelve days ago

Market surveillance officer (Foreign Bank)

at Hays Hong Kong Limited

This is a Full time job

up to HKD 50,000 p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

12d ago

Listed twelve days ago

清算中心專員

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Perform daily settlement operation
CCASS & DCASS
Immediate available is preferable

12d ago

Listed thirteen days ago

Investment Banking, Back-Office Assistant

at Captiare Limited

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

Investment banking operation duties (including FX trading, data support, etc.)
Fresh grads/no relevant exp are welcome! (On job training will be provided)
Good start in banking industry

13d ago

Listed eleven days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

11d ago

Listed twelve days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

12d ago

Listed twelve days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

12d ago

Listed thirteen days ago

Remittance Analyst (corporate investment banking)

at Morgan Mckinley Limited

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

1-3 years candidates are welcome
Corporate payment with international money transfers
Stable working environment

13d ago

Listed thirteen days ago

Intern, Risk Management

This is a Part time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in regular risk policies review and streamlining procedures.
Perform additional duties and support to the department when required
Monitor and manage risk exposures of underlying collaterals.

13d ago

Listed fourteen days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services