This is a Full time job
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Listed two days ago
subClassification: Settlements
classification: Banking & Financial Services
2d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Collaborative and Supportive Work Environment
- Professional Growth Opportunities
- Exposure to Industry Best Practices
10d ago
Listed one day 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)
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed one day 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
1d ago
Listed twenty one 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
21d ago
Listed four 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
4d ago
Listed three 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)
3d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
6d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eight 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
8d ago
Listed nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
9d ago
Listed ten 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
10d ago
Listed ten 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
10d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
14d ago
Listed sixteen 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
16d ago
Listed seventeen 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)
17d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed nineteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
19d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed twenty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Bank
- Forex and Treasury Administration
- Settlement Operation Management
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed twenty two 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
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
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract
22d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Treasury Settlement
- Settlement
- Banking
23d ago
Listed twenty four 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
24d ago
Listed twenty three 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
23d ago
Listed twenty three 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)
23d ago
Listed twenty four 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
24d ago
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