This is a Full time job
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Listed three hours ago
subClassification: Settlements
classification: Banking & Financial Services
3h ago
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Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
12d ago
Listed ten hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
10h ago
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Listed twenty one days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
21d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation into default contribution
- Assist in the compilation of contribution reports
- Compile inspection reports
3d ago
Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
3d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Fresh graduate consider, IANG VISA not Consider
- Familiar Treasury products FX/MM,BOND,IRS, derivatives, Fixed income
- Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)
4d ago
Listed seven 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
7d ago
Listed six 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 settlement exp in banking operations/ FXMM /IRS
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
5d ago
Listed ten days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
10d ago
Listed eleven 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
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
13d ago
Be an early applicant
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
17d ago
Be an early applicant
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
18d 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
- 0-1 year relevant exp in bank operations / Settlement exp
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
21d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
24d ago
Listed twenty four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Bank
- Forex and Treasury Administration
- Settlement Operation Management
24d ago
Listed twenty five 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
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
26d ago
Listed twenty six 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
26d ago
Be an early applicant
Listed twenty six 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)
26d ago
Be an early applicant
Listed twenty seven 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
27d ago
Be an early applicant
Listed twenty seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Treasury Settlement
- Settlement
- Banking
27d ago
Be an early applicant
Listed twenty eight 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
28d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Settlement and Payment
- AR & AP
- Age Analysis
28d ago
Be an early applicant
Listed twenty eight 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
28d ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
30d+ ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
30d+ ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
30d+ ago
Be an early applicant
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