Settlements, Banking - Business, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

5 days week
Discretionary Bonus
Medical Insurance

1d ago

Listed sixteen hours ago

Compliance Officer/CDD & KYC - Checker

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

13 month salary + Bonus
Good Career Advancement
Attractive Salary

16h ago

Listed twenty two hours ago

Summer Intern (Risk Management)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Conduct risk assessment and analysis using tools
Support risk reporting of the HKMC's businesses
University Undergraduate or above

22h ago

Listed nineteen hours ago

Officer/ Senior Officer, Remittance & Settlement

at KBC Bank N. V.

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

3 years' relevant experience
Exposure in international banking
Process inward and outward remittance

19h ago

Listed twenty one hours ago

Assistant Customer Propositions Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Business

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Dynamic working environment
Hybrid working and flexi policies
Holistic offering on health and well-being

21h ago

Listed seventeen hours ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202405)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Develop professional knowledge in custody
At least 8 yrs of experience in custody business
Client onboarding & custody operations review

17h ago

Listed one day ago

Dealing Officer at Grandly Financial Services Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China Group Investment Limited

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Performance bonus, Transportation allowance
Degree holder major in finance related disciplines.

1d ago

Listed one day ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Orient Securities International Financial Group Limited

1d ago

Listed nineteen hours ago

Intern of Risk Management

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

19h ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

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

1d ago

Listed one day ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nan Fung Development Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

1d ago

Listed seventeen hours ago

Legal Officer – Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

17h ago

Listed seventeen hours ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Alphaslab International Company Limited

Friendly working environment
Good benefits and attractive package
Team work

17h ago

Listed twelve hours ago

法务经理 Director of Legal and Risk Compliance (Up to 80K)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

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

12h ago

Listed one day ago

合規主任/Compliance Officer

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

1d ago

Listed one day ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

1d ago

Listed one day ago

China Business Development Executive Trainee (Finance, Management & Marketing)

at Link Point Personnel

This is a Full time job

$20,000 – $24,999 per month

subClassification: Banking - Business

classification: Banking & Financial Services

Competitive salary package, Performance-based bonus, Various allowances,
State-of-the-art Training System, Promising career advancement opportunities,
Flexible working hours; IANG, TTPS, QMAS, Dependants, HK Permanent Resident

1d ago

Listed eighteen hours ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

18h ago

Listed seventeen hours ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

17h ago

Listed one day ago

Assistant Director – Settlement

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Online Brokerage Firm/ Fintech Company
Assistant Director - Settlement
Competitive Remuneration Package

1d ago

Listed four days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

3 years or above in Banking or relate industry
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

4d ago

Listed four days ago

Bank Officer, Treasury Operations Department (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

1-3 years treasury back-office operations experience
Good knowledge on SWIFT,Murex,Midas,Windows,Excel
Microsoft Excel skills e.g. pivot table and macro functions

4d ago

Listed eighteen hours ago

Market Risk and Counterparty Risk Manager

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree holder in Economics/Math/ Physics/ Financial Engineering/Risk Management
Minimum 3 years of solid experience in financial risk management
Good system skills in operating Treasury systems are preferred

18h ago

Listed one day ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Post-secondary / U grad, prefer with HKQF-related qualifications
5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
Remittance payment in /out /Remittance Settlement

1d ago

Listed one day ago

Relationship Manager, Commercial Banking (HK & Cross-border)

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

Business Banking, loan & non-borrowing, SME and MME
Fast-track career path & decent bonus
junior RMs are welcome

1d ago

Listed one day ago

Financial Services - Senior Operation Manager (Trading Operation) - HK$75K/month

at PrimePeak Group Limited

This is a Full time job

$60,000 – $80,000 per month

subClassification: Banking - Business

classification: Banking & Financial Services

Quarry Bay, Eastern District

International Working Environment
Competitive Package
Supportive Teammate and Reporting line

1d ago

Listed nineteen hours ago

Senior Life Business Director (Sales Directors from Banking are Welcome)

at OAC Group Limited

This is a Full time job

$80,000 – $100,000 per month

subClassification: Banking - Business

classification: Banking & Financial Services

at Tradewind International Factoring Limited

An unique opportunity for Bank Sales Leader
Corporate Opening (Not Insurance agent)
High basics with excellent sales Incentives and fringe benefits

19h ago

Listed five days ago

VP / AVP, Sales (Far East)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Business

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

German Based International Financial Institution
High Commission with Competitive Basic Salary
5 days / Flexible working hours / Meal Allowance

5d ago

Listed one day ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

1d ago

Listed one day ago

Relationship Manager (Hunter Team), Commercial Banking, Emerging Business

This is a Full time job

Hong Kong

subClassification: Banking - Business

classification: Banking & Financial Services

Commercial lending
Minimum 2-5 years solid experience
Corporate/ SME banking

1d ago

Listed one day ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

1d ago

Listed five days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services