Aml Analysis &amp; Reporting, Funds Management Jobs

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1d ago

Listed one day ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

1d ago

Listed one day ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Compliance First Consulting Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

1d ago

Listed nine days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

Working location:Central
5 days work
bank holidays

9d ago

Listed four days ago

Assistant Manager/ Manager, Client Onboarding, HK

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

KYC/AML experience
3 years experience in an Authorized Institution
KYC documentations of FI, NBFI, Corporate, Trust

4d ago

Listed nine days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

Admiralty, Central and Western District

9d ago

Listed one day ago

Customer Manager（Futures Brokerage）

at TFI Securities Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Licensed person (Type 2) is preferred
Knowledge on KYC, AML and FATCA are preferred
Fresh graduates are welcome（Analyst）

1d ago

Listed one day ago

First Vice President, Fund Administration Services (Custody)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

Formulate policies and procedures of fund administration services
Manage full books of accounts for the funds
Execute subscription/ redemption orders

1d ago

Listed one day ago

Asset Management - Fund Operations V.P. - S.V.P

at Regal Executives Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Ayasa Globo Financial Services Limited

Fund Operations
Compliance
Experienced in SFC activities

1d ago

Listed one day ago

Fund Services - Assistant Investor Services Officer

This is a Contract/Temp job

subClassification: Funds Management

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

Fresh graduates are also welcomed
Deliver transfer agency & investor services
Fund Administration

1d ago

Listed eleven days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BDO Financial Services Limited

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

11d ago

Listed five days ago

Officer/Assistant, Compliance (Part-time) – Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Securities and Futures Commission

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

5d ago

Listed two days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job

Quarry Bay, Eastern District

subClassification: Funds Management

classification: Banking & Financial Services

at Mirae Asset Global Investments (Hong Kong) Limited

8 years+ capital markets industry experience
Detailed knowledge of financial products
Trading experience in global financial institution

2d ago

Listed six days ago

Fund Operations Officer (12-month Renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

Degree holder in Accounting, Finance or related discipline
At least 1 years of relevant exp in banking or asset management industry
Good understanding of the operations workflow is a must

6d ago

Listed four days ago

Assistant Vice President/ VP, Bond Trustee (Asset Custody Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong

subClassification: Funds Management

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Degree holder
Minimum 8 years’ relevant working experience
Bond trustee

4d ago

Listed one day ago

Market Risk Analyst (Analyst – Assistant Manager)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BDO Financial Services Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

1d ago

Listed ten days ago

Officer/Assistant, Compliance (Part-time) – Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

10d ago

Listed fifteen days ago

Senior Risk Operations Associate

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

Web3 Industry
Competitive Salary
Blockchain

15d ago

Listed five days ago

Fund Operations Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5d ago

Listed three days ago

Senior Associate / Associate (Checker), Fund Administration, Securities & Fiduci

This is a Full time job

Kwun Tong District

subClassification: Funds Management

classification: Banking & Financial Services

at Bank Consortium Trust Co. Ltd.

3d ago

Listed one day ago

Assistant Officer – Fund Services (Settlement & Corporate Action) (BCT-FS14)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

Yau Ma Tei, Yau Tsim Mong District

Degree or tertiary educated
> 3 years’ relevant experience in banking or financial services industry
Hands-on experience with SWIFT messages

1d ago

Listed nineteen days ago

Compliance Analyst

at KEB Hana Bank

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Compliance Analyst
Degree holder
5-day work week

19d ago

Listed six days ago

Head of Wealth Management - Boutique Private Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at iPlatform HR Service Limited

Market leading pay and benfits
Opportunity to fast track your career
Strong business support

6d ago

Listed four days ago

Responsible Officer - Type 4 & 9 (PART TIME Up to $35K)

This is a Part time job

$25,000 – $35,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Responsible Officer (Type 4 & 9)
Communicate with other brokers
Prepare and submit FRR

4d ago

Listed nine days ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

$23,000 – $33,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at BOC International Holdings Ltd

9d ago

Listed three days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Working experience over 3 years
PC Skill, knowledge in MS office, VBA is an advantage
Perform checker role to maintain client and product static data

3d ago

Listed eleven days ago

Account Services (Assistant) Manager (UAT & Client on boarding), Operations

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds Management

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Virtual Bank
Project - UAT
Account Opening

11d ago

Listed one day ago

Operations Manager, Mutual Fund & OTC Structured Products

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

Competitive Compensation
Career Growth Opportunities
Collaborative and Supportive Work Environment

1d ago

Listed two days ago

Money Market Fund Manager – Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

At Least 5+ Year Public Fund Experience
Responsible For Money Market/ Fixed Income Public Fund
Manage Cashflow, Liquidity and Interest Rate Risk For The Fund

2d ago

Listed eleven days ago

Fund Administration Professional

This is a Full time job

Hong Kong

subClassification: Funds Management

classification: Banking & Financial Services

Bachelor degree or above
5 years' experience in fund administration
Experiences in handling private equity fund

11d ago

Listed two days ago

SFC Type 3 Responsible Officer

at ACTS Consulting Co

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Bank Consortium Trust Co. Ltd.

2d ago

Listed one day ago

Associate - Fund Services (Fund Accounting & Valuation) (BCT-FS21)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services