Banking system Compliance &amp; Risk, Settlements Jobs

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

PB account opening and periodic review
AML KYC
Preferably with PB experience

1d ago

Listed three hours ago

ASSO, Private Banking Operation Support

This is a Full time job

Sheung Wan, Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 2~5 years working experience in supporting Fixed Income, OTC Derivatives
Familiar with both Ops and middle office support
Ability to work in a team environment and interact with all levels of the organi

3h ago

Be an early applicant

Listed four days ago

Product Manager - Private Banking

at Talentquest HR Limited

This is a Full time job

at Fubon Bank (Hong Kong) Limited

$50,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
investment Product

4d ago

Listed twenty two hours ago

FX settlement - Foreign Bank

at Randstad Hong Kong - BFSI

This is a Full time job

Hong Kong Island

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Actively expanding bank in Hong Kong
Western culture, very work-life balanced
2+ years of experience in FX settlement

22h ago

Listed two days ago

Manager/Assistant Manager, Business & Risk Analytics, Retail Credit Approval

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

2d ago

Listed four days ago

Senior Officer, Securities & Fiduciary Svs Ops (Custodian & Settlement), Technol

Science Park, Tai Po District

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Assistant Manager/ Manager (Settlement, Operations)

at Chiyu Banking Corp Ltd

This is a Full time job

at Spidernet Recruitment Services

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed seven days ago

Product Due Diligence Manager - Private Banking

This is a Full time job

at Gravitas Recruitment Group (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Product Management Manager for Sales and Advisory, Private Banking

7d ago

Listed one day ago

Reputable Bank - Assistant AML Manager-Sanctions (1yr contract)

This is a Full time job

Admiralty, Central and Western District

$30k - $40k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Operations (Settlement) - Leading Investment Bank

at Pinpoint Asia

This is a Full time job

$40,000 – $50,000 per month

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Leading Investment Bank
Settlements (Banking & Financial Services)
Prime Brokerage

1d ago

Listed two days ago

Checker / Settlement Officer of Treasury Financial Market Operations

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eleven days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed eighteen hours ago

Senior Technology Risk Manager / Technology Risk Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implement effective detection and control measures to strengthen the production
University Degree or above
At least 6 years of banking or IT professional experience

18h ago

Be an early applicant

Listed six days ago

Assistant Manager, Treasury Settlement (FXMM/ Derivatives/IRS) - many posts

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Post-secondary education/ U grad, prefer with HKQF- related qualifications
Min3-5yrs experience in treasury settlement /FXMM/Derivatives /IRS etc
Familiar local & overseas settlemt sys/practice, understand eIPO, SWIFT, RTGS

6d ago

Listed seven days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed five days ago

Team Head, Fixed Income OTC Product & Settlement (Bank)

at KOS International Limited

This is a Full time job

Islands District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Sound product knowledge in Fixed Income OTC
Solid in OTC settlement and operations project
Team management experience required

5d ago

Listed two hours ago

Assistant Vice President / Vice President, Operational Risk

Quarry Bay, Eastern District

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

2h ago

Be an early applicant

Listed one day ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

1d ago

Listed two days ago

Dealer, Money Market

at Bank of Communications Hong Kong Branch

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eleven days ago

Assistant Manager/ Manager (Settlement, Operations)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed four days ago

VP, Special Asset Management, Risk Management Group

San Tin, Yuen Long District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed one day ago

Treasury Settlement–Banking $25K-35K -(One yr contract + gratuity bonus)

at Asia Progress Executive Limited

This is a Contract/Temp job

Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

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

1d ago

Listed four days ago

Associate/Analyst/Officer, Custody Settlement

This is a Full time job

Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed eleven days ago

Bond Settlement Analyst - Up to 35k

at Morgan Mckinley Limited

This is a Full time job

$30k - $35k p.m.

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

3+ years of experience in bond settlement
Foreign bank with excellent benefits
Stable working environment

11d ago

Listed twenty two hours ago

Assistant Remittance Manager

at Conners Consulting Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed eighteen days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

18d ago

Listed four days ago

Assistant Manager, Remittance & Settlement

at KBC Bank N. V.

This is a Full time job

Wan Chai, Wan Chai District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

5 years' relevant experience
Exposure in international banking
Check and approve inward and outward remittance

4d ago

Listed eleven days ago

Remittance Associate (Ref: JD-RSC)

at Public Bank (Hong Kong) Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

4d ago

Listed thirteen days ago

Major Bank: IT BA / Senior BA (Equity / Securities / Stock Trading)

at IT Solutions Ltd.

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Equity / Securities / Stock Trading System projects
Welcome Fresh Graduate & CFA Holder with knowledge
IT project experience in Major Bank

13d ago

Listed three days ago

Deputy / Assistant Compliance Manager (Compliance Division)

This is a Full time job