Settlements, Compliance &amp; Risk, Client Services, Credit Jobs

classification: Banking & Financial Services

Quarry Bay, Eastern District

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14 Days of Annual Leave, Medical insurance, Bank holidays, Discretionary Bonus
At least 2 years client servicing experience such as contact centre or sales

7h ago

Be an early applicant

Listed seven hours ago

Customer Service Officers

at Tai Sang Bank Ltd

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Chasseur Pro Executive Consultant Limited

Quarry Bay Branch and Whampoa Garden Branch
Job Stability
Financial Market Exposure

7h ago

Listed eight hours ago

Banking Loan Counter Service Officer , Teller (HK$18 - $30K) (PP)

This is a Full time job

Hong Kong

$17,000 – $24,999 per month

subClassification: Credit

classification: Banking & Financial Services

Admiralty, Central and Western District

Financial Company experience also consider
Welcome non-bank CS candidate for teller position
normally 2 month annual bonus

8h ago

Listed six hours ago

Senior Client Relations Associate (5 days work)

at Times Trust Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Incentive bonus; 15-day AL; good career prospects
Stable and comfortable work environment
Eager to learn; work with young and dynamic team

6h ago

Listed nine hours ago

Dealing Officer at Grandly Financial Services Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at China Everbright Bank Company Limited

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Medical insurance, Performance bonus, Transportation allowance
Degree holder major in finance related disciplines.

9h ago

Listed eight hours ago

Manager, Loans Operations

This is a Full time job

Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

Cyberport, Southern District

Perform operational lifecycle management for all types of loan transactions
Peruse loan documents and facility agreements to process loan drawdowns
Ensure all types of loan transactions are accurately booked into system

8h ago

Listed thirteen hours ago

Officer to Associate Manager, Recovery Management

at ZA Bank Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Admiralty, Central and Western District

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development Opportunities

13h ago

Listed nine hours ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) 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

9h ago

Listed seven hours ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

7h ago

Listed seven hours ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

7h ago

Listed fourteen hours ago

Assistant Director – Settlement

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

14h ago

Listed one day ago

Credit Administration Officer 24K, US based Corporates Bank

This is a Full time job

Central, Central and Western District

$20,000 – $25,000 per month

subClassification: Credit

classification: Banking & Financial Services

at The Shanghai Commercial & Savings Bank, Ltd.

No OT, credit administration
US based corporate bank
24K, Loan document processing

1d ago

Listed one day ago

CS-Account Opening

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

1d ago

Listed fourteen hours ago

Senior Manager - Credit Underwriting

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Credit

classification: Banking & Financial Services

at CASH Wealth Management Limited

At least 5 years of experience in credit analysis earned from banking/finance
Facilitating project development and data analysis
Lead a team of credit underwriters to conduct credit analysis and underwriting

14h ago

Be an early applicant

Listed thirteen hours ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

13h ago

Listed one day ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

1d ago

Listed one day ago

Assistant Vice President, Risk Assets Management (Personal Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at Mega International Commercial Bank Co., Ltd.

Handle and follow up delinquent account
Focus on secured, unsecured & SME loan products
Min 10 years’ relevant experience in bank

1d ago

Be an early applicant

Listed one day ago

Assistant Credit Analyst

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Central and Western District

Credit Assessment
Evaluate customers' financial condition
Double Pay, Performance Bonus, Medical Insurance

1d ago

Listed five hours ago

Team Lead, Sales Support and Client Service

at Hays Hong Kong Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

Regional Corporate Bank
Small Team Lead
Account Opening and Transaction Processing

5h ago

Be an early applicant

Listed one day 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

at The Shanghai Commercial & Savings Bank, Ltd.

medical
13 months salary

1d ago

Listed one day ago

Deposit and Remittance Clerk-5 days work

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

1d ago

Listed one day 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

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

1d ago

Listed one day 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 PERSOLKELLY 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

1d ago

Listed nine hours ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

9h ago

Listed four days ago

Customer Relationship Officer (22-28k)

at Apex International Company

This is a Full time job

$22,000 – $28,000 per month

subClassification: Client Services

classification: Banking & Financial Services

DSE with 5 subjects Pass ( Maths and Chi or Eng )
Salary $22000 up
Fresh Graduate or experienced Welcome

4d ago

Listed one day 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 Bank of China (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

1d ago

Listed three 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 Robert Half Hong Kong Limited

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

3d ago

Listed eight hours ago

Manager - Client Services (Custody Operations)

This is a Full time job

Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

Top-tier Financial Institution
New Headcount
At least 10 years' experience

8h ago

Listed seven hours ago

Credit Risk Associate/Assistant Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Grandtag Financial Consultancy & Insurance Brokers Limited

Credit Risk Analysis
Corporate and Commercial Banking
Good Working Environment and Work-Life Balance

7h ago

Be an early applicant

Listed four days ago

Officer (Operations & Customer Service)

This is a Full time job

Sai Ying Pun, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Admin work & document processing
CS Support, 5-day work
14-18 days annual leave, Group Medical, Bonus

4d ago

Listed three 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 Michael Page International (HK) Ltd

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

3d ago

Listed nine hours ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

Central and Western District

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services