Self Employment, Settlements, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

At least 3 years hands-on relevant experience in banking/securities company/FIs
(ECF-TM) qualification holder is preferable
Candidate with less experience will be considered as Assistant Manager / Officer

31m ago

Listed forty nine minutes ago

Senior Manager, Integrated Credit Risk

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Senior Credit Risk Position in Structured Bank
SDST, ICAAP, CAR
Chinese and English Required

49m ago

Listed one hour ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

1h ago

Listed two hours ago

Settlement Officer (6 months contract)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

1-2 years relevant settlement experience
Responsible for settlement of various financial
Degree holder or equivalent

2h ago

Listed fifteen hours ago

C&ORC IB Operations Compliance APAC

at UBS AG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

15h ago

Listed seventeen hours ago

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

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

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

17h ago

Listed seventeen hours ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

17h ago

Listed eighteen hours ago

Vice President, Corporate Actions Support, Technology & Operations

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

18h ago

Listed eighteen hours ago

Payment Assistant Analyst/ Analyst (One Year Contract)

This is a Contract/Temp job

Aberdeen, Southern District

subClassification: Settlements

classification: Banking & Financial Services

18h ago

Listed nineteen hours ago

AVP, ETF Fund Operations – Asset Management

at Charterhouse Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Central and Western District

ETF - Fund Operations
Expertise in asset management industry processes
Collaborative and dynamic work environment

19h ago

Listed nineteen hours ago

Team Head, Enterprise Risk, Large Chinese Bank

at All -Star Agency Limited

This is a Full time job

$90,000 – $100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage the Enterprise Risk Team
Require 10+ years of Banking experience in risk management
Familiar with risk policy formation, risk appetite, and ICAAP

19h ago

Listed nineteen hours ago

Compliance Officer (Wealth Management)

at Morgan Mckinley Limited

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Established multinational brokerage and wealth management platform
2-3 years of exp in compliance function with SFC licensed corp
Good command of English and Chinese

19h ago

Listed nineteen hours ago

Head of Enterprise Risk Management, ERM (Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

Leadership & Team Management
ERM Framework Development
Risk Analysis & Insights

19h ago

Listed nineteen hours ago

Associate Vice President, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Osmium Consulting Group Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

19h ago

Listed twenty hours ago

Compliance Manager ( Financial Services )

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

SFC Licensed Corporation
Up to 70K
Attractive Package

20h ago

Listed twenty one hours ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Credit Agricole Corporate And Investment Bank

Leading domestic bank
Dynamic working environment
Leading bank in innovation

21h ago

Listed twenty one hours ago

Analyst, Payment

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

21h ago

Listed twenty one hours ago

Senior Manager, Special Credit Unit (Account Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

21h ago

Listed twenty one hours ago

Product Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Leading bank in innovation
Dynamic working environment

21h ago

Listed twenty one hours ago

Senior Traded Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

21h ago

Listed twenty one hours ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

21h ago

Listed twenty one hours ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Multinational Bank
Renewable Contract
A Good Brand Reputation

21h ago

Listed twenty one hours ago

Wealth Settlement Specialist

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Settlements

classification: Banking & Financial Services

Fresh graduates / Less experience will also be considered.
Birthday Leave, OT Allowance, Performance bonus
Young and Energetic Working Culture

21h ago

Listed twenty one hours ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

21h ago

Listed twenty one hours ago

Senior IT Manager (Project Management, Risk/ AML/ RPA )

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Project Management
Business Analysis
Banking environment

21h ago

Listed twenty two hours ago

Treasury Settlement–Banking $20K-25K -(One yr contract + gratuity bonus)

This is a Contract/Temp job

Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Degree holder , 5 days, One yr contract + gratuity bonus
0-1 year settlement exp in banking operations/ FXMM /IRS
Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)

22h 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 China CITIC Bank International Limited

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

23h ago

Listed twenty three hours ago

Assistant Manager, Compliance Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

23h ago

Listed twenty three hours ago

ASSO, Private Banking Operation Support

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

Minimum 2~5 years working experience in supporting Fixed Income, loan and trade
Ability to work in a team environment and interact with all levels
Rigorous attention to detail and extreme accuracy with numerical calculations

23h ago

Listed twenty three hours ago

Dealer, Securities Services (Up to 30K!!)

at JFE Consulting Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Minimum 2 years of relevant experienece
Qualified to register for RA 1 & 4
Competitive remuneration package

23h ago

Listed one day ago

Sales Support, Private Client Services (One-year Contract)

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Good team player
Five-day work week
Fresh graduates are welcome

1d 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