Aml Settlements, Banking - Corporate &amp; Institutional Jobs in North Point Eastern District

subClassification: SettlementsSettlements

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

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

2d ago

Listed one day ago

Analyst / Assistant Manager, SME Banking, Credit Risk

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed two days ago

Analyst, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking

This is a Full time job

subClassification: SettlementsSettlements

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

2d ago

Listed nine hours ago

Analyst, Specialists, Equities Operations, Vickers Securities

This is a Full time job

at Asia Progress Executive Limited

subClassification: SettlementsSettlements

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

9h ago

Listed one day ago

FX/MM/Bonds/IRS Settlement Officer(Checker)-Banking(One yr contract)$25K

This is a Full time job

at China Merchants Securities International Company Limited

$22,000 – $25,000 per month

subClassification: SettlementsSettlements

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

Diploma/Degree with major in Banking, Finance or related disciplines
2 yrs settlement exp in treasury settlement, FXMM/IRS/structured products
Familiar treasury products (FX, MM, BOND, IRS), prefer familiar OTC derivatives

1d ago

Be an early applicant

Listed fifteen days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

15d ago

Listed six days ago

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

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: SettlementsSettlements

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

6d ago

Listed seven days ago

(Assistant) Manager, Customer Acquisition & Deposits (Virtual Bank)

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

At least 1 years experience in Bank Back Office
No KPI, Energetic team
Renewable secondment contract

7d ago

Listed nine days ago

Vice President, Corporate Actions Support, Technology & Operations

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: SettlementsSettlements

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

9d ago

Listed three days ago

Assistant Manager / Manager, Treasury Settlement

This is a Full time job

North Point, Eastern District

subClassification: SettlementsSettlements

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

Attractive Salary
Medical Benefits
Insurance Benefits

3d ago

Listed fourteen days ago

Senior Operation Officer (Risk Manage, up to 25K, renewable contract)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

$20,000 – $25,000 per month

subClassification: SettlementsSettlements

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

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

14d ago

Listed twenty seven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

27d ago

Be an early applicant

Listed twenty seven days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

at China Everbright Securities International Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

27d ago

Listed nine days ago

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

This is a Contract/Temp job

at China International Futures (Hong Kong) Co Ltd

subClassification: SettlementsSettlements

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

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

9d ago

Listed fourteen days ago

Operations Officer, Futures & Securities Settlement

This is a Full time job

at China CITIC Bank International Limited

subClassification: SettlementsSettlements

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

14d ago

Listed twenty one days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

21d ago

Listed twenty five days ago

Associate, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banki

This is a Full time job

Quarry Bay, Eastern District

subClassification: SettlementsSettlements

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

25d ago

Listed twenty nine days ago

WeLab Bank - Officer, Deposit & Payment

at Welab Bank Limited

This is a Full time job

$15,000 – $18,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Handle internal portal, content, invoice update
UAT for the team
Fresh graduate is welcomed

29d ago

Be an early applicant

Listed twenty one days ago

Settlement Officer

at COFCO Futures (International) Co., Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: SettlementsSettlements

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

Fortune 500 listed enterprise
Fluent in Mandarin will be advantage
Global futures and securities business

21d ago

Listed twenty eight days ago

Senior Operations Analyst (Treasury Settlements)

at Currenxie Limited

This is a Full time job

subClassification: SettlementsSettlements

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

Performing bank reconciliations and resolving discrepancies
Monitoring of Intraday inward funds processing streams
working in fast growing fintech with international team!

28d ago

Listed more than thirty days ago

Officer - Settlement (Banking - Welcome Fresh Grad, HK$18k+)

at Seamatch Asia Limited

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: SettlementsSettlements

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

Bachelor Degree in Banking & Finance or Accounting
Experience in back office operations is preferred
Assist to verify and check loan documentation in compliance with the terms

30d+ ago

Be an early applicant

Listed more than thirty days ago

Assistant Vice President, Relationship Management - Commercial Banking

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bachelor’s degree or above
At least 5 years’ CB frontline experience
Sophisticated in building client relationships

30d+ ago

Be an early applicant

Listed more than thirty days ago

Treasury Settlement Specialist

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: SettlementsSettlements

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

Treasury Settlement
Settlement
Banking

30d+ ago

Be an early applicant

Listed more than thirty days ago

Team Head, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bachelor’s degree or above
At least 10 years’ CB frontline experience
5 years in managerial capacity

30d+ ago

Be an early applicant

Listed six days ago

Investment Middle Office Services Client Operations Associate

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: SettlementsSettlements

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

6d ago

Be an early applicant

Listed seven days ago

Equities Operations - Asset Servicing Analyst

at JPMorgan Chase Bank, N.A.

This is a Full time job

at Interactive Brokers Hong Kong Limited

subClassification: SettlementsSettlements

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

7d ago

Be an early applicant

Listed fifteen days ago

Analyst Brokerage Operations, Equities, Derivatives & Fixed Income

This is a Full time job

subClassification: SettlementsSettlements

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

15d ago

Listed more than thirty days ago

Account Investigation Manager

This is a Full time job

subClassification: SettlementsSettlements

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

30d+ ago

Listed more than thirty days ago

Associate Director

This is a Full time job

subClassification: SettlementsSettlements

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Analyst, Custody - Settlement

This is a Full time job

subClassification: SettlementsSettlements

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

APAC Asset Servicing Client Services - Associate

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: SettlementsSettlements

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

An'yst, Security Services Ops

This is a Full time job