Administrator business Treasury, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

2d ago

Listed sixteen days ago

Associate, Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Sales Quality Assurance
Ensure compliance of sales force
Compliance, Risk Management experience preferred

16d ago

Listed seventeen days 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

17d ago

Listed twelve days ago

Credit Administration Analyst (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $35k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Stable Corporate Banking Business
Work Life Balance
Competitive Bonus

12d ago

Listed ten days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

10d ago

Listed eighteen 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

Causeway Bay, Wan Chai District

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

18d ago

Listed three days ago

Treasury Officer (Settlement)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Central, Central and Western District

5 years’ treasury in-house experience
Strong analytical and organization skills
Immediately available is preferred

3d ago

Listed nine days ago

Major Bank: IT BA / Senior BA (Derivatives / Interest Rate)

at IT Solutions Ltd.

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Treasury System related Projects
Derivatives / Interest Rate
Develop your career in a Major Bank

9d ago

Listed two days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

2d ago

Listed three days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Legal & Compliance
5 Day works
5y+ experience

3d ago

Listed two days ago

Associate, Settlement & Securities Processing

This is a Full time job

Hong Kong

subClassification: Treasury

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Responsible for performing daily settlement
Process settlement payments and receipts
Support User Acceptance Test (UAT)

2d ago

Listed two days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

2d ago

Listed two days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

2d ago

Listed two days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

2d ago

Listed twenty five days ago

Senior Manager, Operational Risk (Business Continuity Management & OR2)

at Captar Partners Limited

This is a Full time job

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

25d ago

Listed ten days ago

Head Of Legal &Compliance (Chinese leading Securities)

at Links international

This is a Full time job

$100k - $140k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Chinese leading Securities
Type 1,4,6,9
Experience in FICC Compliance

10d ago

Listed five days ago

Treasury Officer (≤35k, buy side, great exposure, financial stable)

at HR Plus (Talent) Limited

This is a Full time job

$25,000 – $37,500 per month

subClassification: Treasury

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

5d ago

Listed twenty six days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

26d ago

Listed six days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Virtual Bank
Operational risk & resilience
RCSA

6d ago

Listed ten days ago

Senior Compliance Officer

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

10d ago

Listed eight days ago

Senior Manager/Manager (FCC, Risk Management, Compliance, Investment)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

operational risk management, investment analysis
investment fund management market analysis
Compliance, Company Secretary, Quality Assurance

8d ago

Listed six days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

6d ago

Listed twelve days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services