Treasury, Client Services, Compliance &amp; Risk Jobs

$20,000 – $29,999 per month

subClassification: Client Services

classification: Banking & Financial Services

Location: Tsim Sha Tsui
Salary: Negotiable (20K - 30K)
Medical and life insurance offer

7h ago

Listed seven hours ago

Finance Trainee

at King's Cross Recruitment

This is a Full time job

$25,000 – $35,000 per month

subClassification: Client Services

classification: Banking & Financial Services

at The Payment Cards Group Limited

21 Days AL
Tsim Sha Tsui
Attractive Package

7h ago

Listed fifty four minutes ago

Risk and Dispute Resolution Assistant

This is a Full time job

San Po Kong, Wong Tai Sin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

Collaborative and Supportive Work Environment
Professional Growth Opportunities
Exposure to Industry Best Practices

54m ago

Listed eight hours ago

Officer / Senior Officer, Customer Services (General Insurance)

at Dah Sing Financial Group

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at China CITIC Bank International Limited

Degree holder with at least 5 years' experience in commercial lending
Post-secondary or above
3-5 years sales and customer services experience

8h ago

Listed three hours ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

3h ago

Listed seven hours ago

Treasury Officer (≤40k, buy side, great exposure, financially stable)

at HR Plus (Talent) Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at China CITIC Bank International Limited

Great buy side exposure with a large variety of investment products
Decent benefits within a financially stable and sizeable firm
Reputable and well-established family office, working closely with managers

7h ago

Listed three hours ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

3h ago

Listed six hours ago

Assistant Manager (AML/CDD - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

6h ago

Listed eighteen minutes ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

18m ago

Listed one hour ago

Client Onboarding Manager

at Private Advertiser

This is a Full time job

Wan Chai District

$50,000 – $70,000 per month

subClassification: Client Services

classification: Banking & Financial Services

Streamline client onboarding processes
Collaborate with sales and traders
Navigate complex regulatory landscapes

1h ago

Listed five hours ago

CDD & KYC - Maker / Checker (AML Banking)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $24,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Support the CDD function in Corporate & AML Banking
Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
Candidates will less experience are also welcome

5h ago

Listed ten minutes ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

10m ago

Listed five 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

at New Harvest Wealth (Hong Kong) Limited

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

5h ago

Listed one hour ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

1h ago

Listed four days ago

Client Accountant

at Clement C W Chan & Co

This is a Full time job

Wan Chai District

subClassification: Client Services

classification: Banking & Financial Services

at Ignite Recruitment Hong Kong Limited

4d ago

Listed twelve minutes ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

12m ago

Listed three days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

PB KYC
Foreign Private Bank
Attractive Salary

3d ago

Listed twenty eight minutes ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Project Management
Business Analysis
Banking environment

28m ago

Listed four days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Bachelor Degree
General Compliance
Good career prospect

4d ago

Listed six hours ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Lai Chi Kok, Sham Shui Po District

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

6h ago

Listed four days ago

Senior Account Manager / Account Manager (Sales Support)

at Qupital Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Youth Culture
Competitive remuneration

4d ago

Listed one hour ago

Credit Risk Manager(MIS/Modelling/Monitoring) in banking

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Credit Monitoring
Credit Modelling
Credit Risk MIS

1h ago

Listed three days ago

Associate/Analyst, Customer Service Officer (Corporate Banking), Technology & Op

This is a Full time job

Kwun Tong District

subClassification: Client Services

classification: Banking & Financial Services

3d ago

Listed three days 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

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

3d ago

Listed four hours ago

Head of Card, Lending and Digital Fraud

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

4h ago

Listed one hour ago

Head of Risk/ Risk Director - Corporate Banking

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at [Conversion] Chau Wan Yu, Joyce

Market risk/ Credit risk/Liquidity risk/Enterprise risk/Risk Policy & Modelling
Banking/ Risk Management
Central

1h ago

Listed four days ago

財富策劃經理

This is a Casual/Vacation job

$40,000 – $60,000 per month

subClassification: Client Services

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Slash
Financial Freedom
Friendly working environment

4d ago

Listed two hours ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

2h ago

Listed four days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

4d ago

Listed one day ago

Contract Product/Client Service Manager (1 year contract)

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

Central and Western District

customer service, enquiry handling
Provide product and service information to relationship managers
main contact point for relationship managers

1d ago

Listed seven hours ago

Risk management, Japanese Linguist, ibank, up to 90k

at Hays Hong Kong Limited

This is a Contract/Temp job

$50k - $100k

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

7h ago

Listed seven days ago

Compliance Assistant 合規助理

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services