This is a Full time job
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Listed one day ago
subClassification: Settlements
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
2d ago
Listed nine 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
9d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three 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
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Trade Finance
- Bills Operation
- Handling bills transaction
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- reconciliation
- central depositories, sub-custodians and fund houses
- securities/cash balances discrepancies
15d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
6d ago
Listed five 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)
5d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Bank
- Forex and Treasury Administration
- Settlement Operation Management
7d ago
Listed twenty six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Trade Finance
- Bills Operation
- Handling bills transaction
26d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Solid experience in trade surveillance monitoring
- Minimum 5 years working experience
- Degree holder or above
29d ago
Listed nine 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
9d ago
Listed ten 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
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
10d ago
Listed ten days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Treasury Settlement
- Settlement
- Banking
10d ago
Listed ten 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
10d ago
Listed ten 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)
10d ago
Listed eleven 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
11d ago
Listed twelve 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
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Settlement and Payment
- AR & AP
- Age Analysis
12d ago
Listed twelve 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
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
12d ago
Listed twelve 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
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Focus on project management, system enchancement
- Treasury Settlement Project
- Minimum 5 years’relevant experience
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
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