Settlements, Compliance &amp; Risk, Funds Management Jobs

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

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

20h ago

Listed thirteen hours ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13h ago

Listed two days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

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

2d ago

Listed fourteen hours ago

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

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

medical
13 months salary

14h ago

Listed fourteen hours ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Funds Management

classification: Banking & Financial Services

medical
13 months salary

14h ago

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

at HERMENEUTIC INVESTMENTS LIMITED

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 fourteen hours ago

Assistant Head of Strategic Research, Hedge Fund (Remote)

This is a Full time job

Hong Kong Island

subClassification: Funds Management

classification: Banking & Financial Services

Central and Western District

14h ago

Listed fourteen hours ago

Responsible Officer (Type 4,Equity Research )

at Links international

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Bank of Communications Trustee Limited

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

14h ago

Be an early applicant

Listed twenty hours ago

Manager, Cash Management and Settlement Team

This is a Full time job

Hong Kong

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

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

20h ago

Listed twenty one hours ago

Senior/ Relationship Manager, Cross Border

This is a Full time job

Hong Kong

subClassification: Funds Management

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

At least 5 years' sales exp in consumer banking
Qual. in IIQE/HKSI related areas are required
Frequent travel is required

21h ago

Listed seventeen hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

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

17h ago

Listed eighteen hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

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

18h ago

Listed thirteen hours ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13h ago

Be an early applicant

Listed fourteen 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 Avenir Investment Management Limited

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

14h ago

Be an early applicant

Listed eighteen hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International 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

18h ago

Listed five days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Evolution Wealth Management (Hong Kong) Co.

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 sixteen hours ago

投資及財富管理顧問 Family Office（歡迎各專業/持IANG簽證人士)

This is a Full time job

North Point, Eastern District

$35,000 – $50,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Iang, 高才，優才，Investment，投資
Family Office，家族辦公室，Insurance，保險，Finance，金融，Bank，銀行
Visa，簽證，Renewal續簽

16h ago

Be an early applicant

Listed twenty hours ago

Compliance Lead - Asset Management Firm

This is a Full time job

Islands District

$900k - $1200k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

20h ago

Listed five days ago

Financial Services – Quality Associate Director – Hong Kong

at EY

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

8 years’ working experience
Previous experience in quality and risk management at professional firms
Implement the Q&RM performance evaluation process

5d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC International Holdings Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

6d ago

Listed three days ago

Operations - Settlement Manager

This is a Full time job

Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China CITIC Bank International Limited

3d ago

Listed five days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

5d ago

Listed two days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

2d ago

Be an early applicant

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

University degree or above
Good analytical ability and judgement
3-5 years working experience

3d ago

Be an early applicant

Listed three days ago

高级反洗钱经理

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

MLRO
AML/CFT系统
至少8年工作经验

3d ago

Listed three days ago

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

at AIA International Limited

This is a Full time job

$39,999 – $59,999 per month

subClassification: Funds Management

classification: Banking & Financial Services

學士研究生背景，擁有資深導師、多元文化的團隊
全方位投資、理財、管理等金融保險專業知識支持
Basic Plus Commission, 新人花紅, 行業最優Package

3d ago

Be an early applicant

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at International Union Construction Group Shares Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed ten days ago

Responsible Officers（1&9）

This is a Full time job

Hong Kong Island

$40,000 – $60,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Responsible Officers（1&9）
Dollar bond
Experience in applying for or acquiring financial licences in Hong Kong

10d ago

Listed three days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

3d ago

Listed three days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

3d ago

Listed three days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services