This is a Full time job
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Listed nineteen hours ago
subClassification: Settlements
classification: Banking & Financial Services
19h ago
Listed nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Global Training
- Internal Mobility
9d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
22h ago
Listed one hour ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1h ago
Listed two days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract
2d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 0-1 year settlement exp in banking operations/ FXMM /IRS
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
1d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
19d ago
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
6d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct IT risk assessment & prepare risk reports
- Evaluate effectiveness of IT Risk process
- CISA or CISSP preferred
8d ago
Listed eight days ago
This is a Full time job
$45,000 – $55,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk and Control
- Leading Insurance Company
- Work From Home
8d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
14d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 0-1 year relevant exp in bank operations / Settlement exp
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
15d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed seventeen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
17d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF intermediaries’ compliance
- Handle enquiries and complaints
- Oversee system development and implementation
20d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Treasury Settlement
- Settlement
- Banking
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Remittance services operation
- Handle inward / outward remittance transaction
- Familiar with SWIFTNet and SWIFT Alliance payment
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
21d ago
Listed twenty one days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 1-2 year relevant exp in bank operations / Financial institution operation
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
21d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor Degree in Banking & Finance or Accounting
- Experience in back office operations is preferred
- Assist to verify and check loan documentation in compliance with the terms
22d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 1 years of back office operations working experiences is preferred
- Renewable contract
22d ago
Listed twenty three days ago
This is a Part time job
$80 per hour
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Open Source Checking
- Checking and Screening Onboarding Customers
- Administrative Support
23d ago
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