Sport &amp; Recreation, Settlements, Compliance &amp; Risk Jobs in Tsim Sha Tsui Yau Tsim Mong District

classification: Banking & Financial Services

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Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

2h ago

Listed two hours ago

Dealing Officer at Grandly Financial Services Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

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

2h ago

Listed seven hours ago

Assistant Director – Settlement

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

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

7h ago

Be an early applicant

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 OCBC Bank (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 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

at Safe Investment Company Limited

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

1d ago

Listed twenty three hours ago

Settlement Associate

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

23h ago

Listed three days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

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

3d ago

Listed fifty seven minutes ago

Associate, Deposit & Remittance Operations

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

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

57m 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 Promise (Hong Kong) Co., Limited

1d ago

Listed four days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Fintech
Compliance
Payment Company/MSO

1d ago

Listed twenty three 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 OCBC Bank (Hong Kong) Limited

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

23h ago

Listed six days ago

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

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Jones Lang LaSalle Management Services Ltd

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

6d ago

Listed one day ago

Recreation Assistant - Residential Building in Tai Hang

This is a Full time job

subClassification: Other

Other

classification: Sport & Recreation

(Sport & Recreation)

Dip holder in Club House Mgt/related field
Relevant experience is preferred
Luxurious Residential Building

1d ago

Be an early applicant

Listed one hour ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1h ago

Be an early applicant

Listed one day 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 Xin Yongan International Financial Holdings Limited

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

1d ago

Listed seven days ago

Settlement Officer

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Futures
Finance, Accounting
Stable platform and bonus

7d ago

Listed twenty three hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

23h ago

Listed one day ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOCOM International Holdings Company 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

1d ago

Listed eight days ago

Associate, Settlement - Operations (Offer good package)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Avenir Investment Management Limited

Cash and Equity Settlement
Exposure to Investment Banking Industry
Deposit

8d ago

Listed one day ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed four days ago

Associate, Operations (Ref: 09821-OPSNLPBS-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Non-Listed Product Business Support team
Corporate action, dividend, proxy event and default bonds processing
Perform daily control tasks to secure the reliability of day-to-day output

4d ago

Listed three days ago

Assistant Manager/ Manager (Settlement, Operations)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Chandler Macleod Group (HK) Limited

3d ago

Listed four days ago

Clearing and Settlements Processor [Up to 30K/mth]

This is a Full time job

Mong Kok, Yau Tsim Mong District

$20,000 – $30,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Up to 30K/mth
At least 2 years relevant custodial/settlements clearing experience
Mong Kok work location

4d ago

Listed three days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

3d ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

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

4d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Playground Association

Double Pay
Medical insurance
Five-Day Work Week

4d ago

Listed five days ago

助理節目及場地主任 (AEVO/SPORTS EXPO)

This is a Full time job

Mong Kok, Yau Tsim Mong District

$14,600 – $19,999 per month

subClassification: Coaching & Instruction

Coaching & Instruction

classification: Sport & Recreation

(Sport & Recreation)

體育、康樂、活動管理或相關學科高級文憑優先，歡迎應屆畢業生
可享有有薪年假及事假共15 天、全薪病假12天
客戶服務、場地管理

5d ago

Listed twelve days ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed three days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TriO Health Sports and Spine Centre Limited

3d ago

Listed two days ago

（全職）Sports Therapist /Rehab Trainer 運動治療師/ 復康教練 (Full Time)

This is a Full time job