Aml Full Time Construction, Analysis &amp; Reporting, Settlements Jobs

at Cathay United Bank Company, Limited

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Degree in OSH or equivalent
More exp will be consider as Safety Officer
Double pay, bonus, attractive benefit package

7h ago

Be an early applicant

Listed eight hours ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

8h ago

Listed four hours ago

Assistant Remittance Manager

at Conners Consulting Limited

This is a Full time job

at China International Water & Electric Corporation

subClassification: SettlementsSettlements

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

4h ago

Be an early applicant

Listed nine hours ago

Safety Officer / Senior Safety Officer

This is a Full time job

Siu Sai Wan, Eastern District

subClassification: Contracts ManagementContracts Management

classification: Construction(Construction)

9h ago

Listed four 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

4h ago

Be an early applicant

Listed eight hours ago

VP, Regulatory & Financial Control (Bank)

at Connexe Search Limited

This is a Full time job

Hong Kong Island

$90,000 – $100,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Leading bank, Team Head
Regulatory Reporting, HKMA, Financial Control
10 years+ ACCA, HKICPA, CPA, CMA

8h ago

Be an early applicant

Listed eleven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

11d ago

Listed four days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: SettlementsSettlements

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

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

4d ago

Be an early applicant

Listed one day ago

Operations (Settlement) - Leading Investment Bank

at Pinpoint Asia

This is a Full time job

Admiralty, Central and Western District

$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 ten days ago

Bond Settlement Analyst - Up to 35k

at Morgan Mckinley Limited

This is a Full time job

Wan Chai, Wan Chai District

$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

10d ago

Listed four days ago

Assistant Manager, Remittance & Settlement

at KBC Bank N. V.

This is a Full time job

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 one day 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)

1d ago

Listed four days ago

Trade Finance Operations/ Bills Operation Senior Officer/officer (Banking)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: SettlementsSettlements

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

5 years banking experience in Bills Operation / Trade Finance
Bills transactions and handle trade services
Trade processing reports

4d ago

Listed fourteen days ago

Safety Officer / Assistant Safety Officer

at China State Construction Engineering (Hong Kong) Limited

This is a Full time job

at Agricultural Bank Of China (HK Branch)

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Degree in OSH or equivalent
More exp will be consider as Safety Officer
Double pay, bonus, attractive benefit package

14d ago

Listed fifteen days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

at KCG Securities Asia Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed one day ago

Research Analyst & Settlement Officer & Dealing Officer & Responsible Officer

This is a Full time job

at Safe Investment Company Limited

subClassification: SettlementsSettlements

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

Corporate Finance & Investment
Banking & Financial Services
Analysis & Reporting (Banking & Financial Services)

1d ago

Listed four days ago

Settlement Associate

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: SettlementsSettlements

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

4d ago

Listed five days ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202406)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: SettlementsSettlements

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

Develop professional knowledge in custody
At least 8-10 yrs of experience in custody business
Client onboarding & custody operations review

5d ago

Listed eighteen days ago

Compliance Officer, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

18d ago

Listed four days ago

Assistant Manager/Manager, Treasury Middle Office

at Shanghai Commercial Bank Ltd

This is a Full time job

at BOCOM International Holdings Company Limited

subClassification: SettlementsSettlements

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

4d ago

Listed twenty two days ago

Associate, Settlement - Operations (Offer good package)

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: SettlementsSettlements

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

Cash and Equity Settlement
Exposure to Investment Banking Industry
Deposit

22d ago

Listed nineteen days ago

KYC Officer, Transaction Banking

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: SettlementsSettlements

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

Bachelor degree or above in business related discipline
Possess 2 years experience
Perform KYC, CDD renewals

19d ago

Listed fourteen days ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: SettlementsSettlements

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

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

14d ago

Listed five days ago

Assistant Manager / Manager - Settlement

at Bank SinoPac

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: SettlementsSettlements

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

University graduate or above
Over 5 years in processing Treasury Settlement Service
Immediate availability is preferred

5d ago

Listed twenty days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Cornerstone Global Partners

subClassification: Analysis & ReportingAnalysis & Reporting

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

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

20d ago

Listed five days ago

Settlement Assistant Manager / Manager

This is a Full time job

at Top Executive Talent Engineering

$30,000 – $45,000 per month

subClassification: SettlementsSettlements

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

5d ago

Listed twenty nine days ago

Trade Settlement Officer, Operations (Equities & Funds) 30K

This is a Full time job

$25,000 – $30,000 per month

subClassification: SettlementsSettlements

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

Work life balance, open management style
5 day work, Great $$$$, benefits and bonus
Great stepping stone towards foreign private banking sector

29d ago

Expiring soon

Listed eleven days ago

Senior Officer - Treasury Operations Settlement

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

11d ago

Listed thirteen days ago

Remittance Senior Officer - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

$20,000 – $30,000 per month

subClassification: SettlementsSettlements

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

Checker role handling inward/outward payments
2-5 years’ experience in Remittance Operation
Stable banking environment and good benefit

13d ago

Listed five days ago

Manager - Settlement Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

FXMM, FI, Derivatives, CD, Bond, CCP, HKTR
RTGS Intraday liquidity, Nostro Banks Funding
K+TP, Swift, Bills System

5d ago

Listed five days ago

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

at Asia Progress Executive Limited

This is a Full time job