CEO &amp; General Management, Settlements, Compliance &amp; Risk Jobs in Hong Kong

subClassification: General/Business Unit Manager

classification: CEO & General Management

at Lao Pu (Hong Kong) Company Limited

Min.5-7yrs of similar Operational Managerial Exp.
College Degree in related field
5-day week, 15-day annual leave, medical insurance

10h ago

Listed seven hours ago

商品管理主管

This is a Full time job

Yau Tsim Mong District

$25,000 – $30,000 per month

subClassification: General/Business Unit Manager

classification: CEO & General Management

at Mandatory Provident Fund Schemes Authority

商品管理及資料分析
維修工藝
流程培訓

7h ago

Be an early applicant

Listed nine hours ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Goldian Holdings Co. Limited

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

9h ago

Listed seventeen hours ago

财富基金管理公司总负责人/合伙人

This is a Full time job

Central, Central and Western District

subClassification: COO & MD

COO & MD

classification: CEO & General Management

at Zircon Securities (HK) Limited

有基金公司负责人经验，精通基金筹备、投资管理及运作等经验
大量优质客户资源，较强融资能力
开拓投资移民业务及保险经纪

17h ago

Be an early applicant

Listed ten 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

at The Shanghai Commercial & Savings Bank, Ltd.

medical
13 months salary

10h ago

Listed seventeen hours 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

17h ago

Listed sixteen 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

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

16h ago

Listed fifteen 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

Fintech
Compliance
Payment Company/MSO

15h ago

Listed ten 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 Safe Investment Company 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

10h ago

Be an early applicant

Listed nine hours ago

Settlement Associate

This is a Full time job

Central, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

9h ago

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

Fortress Hill, Eastern District

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

2d ago

Listed thirteen hours ago

Management trainee - Welcome Fresh Graduate

at AIA International Limited

This is a Full time job

subClassification: General/Business Unit Manager

classification: CEO & General Management

Medical insurance and fringe benefits
Excellent and promising career development
Various leave entitlements (e.g Birthday, Annual Leave, Sick, etc.)

13h ago

Be an early applicant

Listed sixteen hours ago

Management Trainee

at Polarline Development Ltd

This is a Full time job

Southern District

subClassification: General/Business Unit Manager

classification: CEO & General Management

at Fubon Bank (Hong Kong) Limited

16h ago

Listed ten hours ago

Assistant Manager / Manager, Treasury Settlement

This is a Full time job

North Point, Eastern District

subClassification: Settlements

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

10h ago

Be an early applicant

Listed three hours ago

保險兼職

at AIA International Limited

This is a Full time job

$35,000 – $52,500 per month

subClassification: Board Appointments

Board Appointments

classification: CEO & General Management

at DBS Bank (Hong Kong) Limited

歡迎應屆畢業生面試
持有大學學位或以上學歷
歡迎本地及非本地畢業生/高才/優才/IANG

3h ago

Be an early applicant

Listed three 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 Grandtag Financial Consultancy & Insurance Brokers Limited

3h ago

Be an early applicant

Listed three 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 Communications Hong Kong Branch

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

3d ago

Listed seventeen hours ago

Dealer, Money Market

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

17h 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

Wan Chai, Wan Chai District

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 eight hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

8h ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed sixteen hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

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

16h ago

Listed nine 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

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

9h ago

Be an early applicant

Listed sixteen 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

16h ago

Listed ten 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 Mandatory Provident Fund Schemes Authority

10h ago

Be an early applicant

Listed three days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

3d ago

Listed seven 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

7h ago

Be an early applicant

Listed ten 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

10h ago

Listed sixteen 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

16h ago

Listed sixteen hours ago

Manager, Cash Management and Settlement Team

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Lai Chi Kok, Sham Shui Po District

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

16h ago

Listed six days ago

Deputy General Manager

at Trimanson Express Ltd

This is a Full time job

subClassification: General/Business Unit Manager

classification: CEO & General Management

at Recruitment Intelligence Consultants Ltd

Bachelor degree or above, preferably in business management,
Excellent Industry Exposure, 13-months Salary,
Good working environment

6d ago

Listed thirteen hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services