Settlements, Financial Planning, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

11h ago

Listed twelve hours ago

Chief Operating Officer 首席营运官 Type 1, 2, 4, 5 & 9

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

medical
13 months salary

12h ago

Listed seventeen hours ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

$28,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

17h ago

Listed eighteen hours ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Safe Investment Company Limited

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

18h ago

Listed ten hours ago

Settlement Associate

This is a Full time job

Central, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

10h ago

Listed twelve hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

12h ago

Be an early applicant

Listed four hours ago

Analyst, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4h ago

Be an early applicant

Listed two days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Captain Recruitment Service Agency

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

2d ago

Listed five hours ago

Management Trainee (Banking & Finance) 22K-35K

This is a Full time job

$22,000 – $33,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Tailored services: Provide personalized services based on individual interests
Professional career development guidance: Provide professional guidance
Extensive industry connections:Offer diverse job opportunities and connections

5h ago

Be an early applicant

Listed eighteen hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

18h ago

Listed seventeen hours ago

Financial Consultant (Welcome graduates/experienced)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at Asia Progress Executive Limited

Attractive package (Commission+Bonus)
All-rounded training program,flexible working hour
Supportive team, diversified background and culture

17h ago

Be an early applicant

Listed ten hours ago

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

This is a Full time job

Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

10h ago

Be an early applicant

Listed two days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

2d ago

Be an early applicant

Listed eighteen hours ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

18h ago

Listed twelve hours ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CCKW Financial Consultant Co.

12h ago

Be an early applicant

Listed sixteen hours ago

Financial Consultant /Management Trainee, Wealth Advisor (畢業生優先 /無相關經驗要求)

This is a Full time job

Causeway Bay, Wan Chai District

$45,999 – $68,999 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

16h ago

Be an early applicant

Listed nine hours ago

FX Trade Support Analyst - Top US Investment Bank!

This is a Full time job

Kowloon City District

$30k - $40k p.m.

subClassification: Settlements

classification: Banking & Financial Services

International and dynamic working environment
Stimulating and challenging work with huge exposure
Competitive remuneration and benefit packages

9h ago

Listed twelve hours ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

12h ago

Listed eighteen hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Trustee Limited

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

18h ago

Listed seventeen hours ago

Manager, Cash Management and Settlement Team

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

Supervise and monitor daily operations of cash management
Degree in business related disciplines
Minimum 8 year’s relevant experience in banking or financial services industry

17h ago

Listed fourteen hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

14h ago

Listed seventeen hours ago

Financial Services Manager (Personal Banking)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Avenir Investment Management Limited

Promote retail banking products
Account opening, credit card, mortgage, insurance
Fast track to CRM position

17h ago

Be an early applicant

Listed sixteen hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

16h ago

Listed eleven hours ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

11h ago

Be an early applicant

Listed thirteen hours ago

(高才通/ IANG 签证优先) 全职财富策划雇问 Full Time Wealth Management Consultant

at Han Hao

This is a Full time job

$39,999 – $59,999 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

清晰快捷晋升通道每月津贴+佣金+年终花红，月薪可高达40K - 80K！
欢迎转行人士/应届大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
弹性工作时间业绩优异者可获免费海外会议旅游资格（曾到英国、杜拜、北海道、泰国等地方）

13h ago

Be an early applicant

Listed eighteen hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18h ago

Listed twelve hours ago

Market Risk Manager/Team Lead (Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AEON CREDIT SERVICE (ASIA) CO., LTD.

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

12h ago

Be an early applicant

Listed eighteen hours ago

理財策劃保險高級經理 / 理財策劃保險經理 Senior Wealth Insurance Specialist / Wealth Insurance...

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial Planning

classification: Banking & Financial Services

at Avenir Investment Management Limited

AEON x 安達人壽. 在分行網絡銷售，不用外出工作.
理財策劃保險高級經理 / 理財策劃保險經理
公司提供大量客源, 公司提供12間分行網絡 + 大型展覽活動

18h ago

Be an early applicant

Listed sixteen hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at IPP Financial Advisers Holdings Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

16h ago

Listed three days ago

Wealth Management Adviser

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at China CITIC Bank International Limited

Salary up to $20,000 + Generous Commission + Bonus
Interested in developing domestic financial manage
3 years of relevant financial services experience

3d ago

Be an early applicant

Listed five days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

5d ago

Listed ten hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services