Bank operation Full Time Information &amp; Communication Technology, Compliance &amp; Risk, Treasury Jobs

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

4d ago

Listed four days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

4d ago

Be an early applicant

Listed four days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lidl & Kaufland Asia PTE. Limited

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

4d ago

Listed five days ago

Senior Process Improvement Analyst (Production Support Operations)

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

at Bank of China (Hong Kong) Limited

Proficient in Excel and technical knowledges of VBA code
>5 years’ experience in a direct sourcing office/sizable company
5 days work. Office at Kai Tak AIRSIDE.

5d ago

Listed three days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: 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

3d ago

Listed nineteen days ago

Global Markets Operations Associate - Global Banking & Markets

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Treasury

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

19d ago

Listed seven days ago

Specialist I / Specialist II / Analyst (Services Management)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Help Desk & IT Support

classification: Information & Communication Technology

at The Hong Kong Mortgage Corporation Limited

7d ago

Listed twelve days ago

Associate (Treasury Operations)

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

12d ago

Listed eleven days ago

Permanent / Contract Specialist II (Application Development) – Web Application

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Technical Writing

Technical Writing

classification: Information & Communication Technology

at E.SUN Commercial Bank, Ltd.

11d ago

Listed twelve days ago

Wealth Operation management (OM) Specialist / Assistant Specialist

This is a Full time job

subClassification: Help Desk & IT Support

classification: Information & Communication Technology

at China CITIC Bank International Limited

Birthday Leave, OT Allowance, Performance bonus
Fresh graduates with banking internship experience will also be considered
Young & Dynamic Culture

12d ago

Listed fifteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

15d ago

Listed fifteen 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

at Vistra Group Management (Asia) Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

15d ago

Listed eighteen days ago

Manager, Treasury Services

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Treasury

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

5 years in payment / account payable function
Career exposure to different client's industry in a leading professional firm
Knowledge in AML and risk management is advantage

18d ago

Listed one day ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

1d ago

Listed twenty seven days ago

Payment System Operation – VP (Team head)

at All -Star Agency Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Team Leaders

Team Leaders

classification: Information & Communication Technology

Tung Chung, Islands District

System Operation: SWIFT, CHATS, RTGS, FAX
Long-term stable and sizable corporate bank
Competitive benefit and annual bonus

27d ago

Be an early applicant

Listed twenty nine days ago

Service Operations Lead

at Cathay Pacific Airways Ltd

This is a Full time job

subClassification: Help Desk & IT Support

classification: Information & Communication Technology

29d ago

Be an early applicant

Listed twelve hours ago

Operation Project Manager

at Bank SinoPac

This is a Full time job

Programme & Project Management

subClassification: Programme & Project Management

classification: Information & Communication Technology

at Essence International Financial Holdings Limited

University graduate or higher degree
3 - 5 years in related banking experience
Less experience will be considered as Assistant Manager

12h ago

Listed twelve hours ago

Senior Associate, Treasury

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Central and Western District

At least 2 years' relevant working experience
Higher Diploma or above in Accounting
Responsible for daily treasury transactions

12h ago

Listed two days ago

Manager, Application Support IT [Investment Bank Perm Job]

at Conners Consulting Limited

This is a Full time job

subClassification: Help Desk & IT Support

classification: Information & Communication Technology

at Bank of Communications Hong Kong Branch

IT application support in the equity trading system
Minimum 3 year experience in application support for the equity business.
Working experience in investment bank or brokerage is an added advantage.

2d ago

Listed one day ago

Section Head, Business Analysis (Business System)

This is a Full time job

Hong Kong

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

at Shanghai Commercial Bank Ltd

1d ago

Listed four days ago

Assistant Manager, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

Central and Western District

Perform daily monitoring on Technology Risk
Conduct risk assessment on fintech products
Implementation of cyber security risk management

4d ago

Listed six days ago

Application Support (Fidessa System)

at Robert Walters (HK) Ltd

This is a Full time job

$50k - $55k p.m.

subClassification: Help Desk & IT Support

classification: Information & Communication Technology

at Bank of China (Hong Kong) Limited

Leading Investment Firm
Excellent Working Environment
Attractive Salary Package

6d ago

Listed three days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

3d ago

Listed four days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

4d ago

Listed four days ago

Senior Officer/ Officer, Securities & Fiduciary Services Operations (Fund Admin)

This is a Full time job

Kwun Tong District

subClassification: Treasury

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

4d ago

Listed four days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

4d ago

Listed four days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

4d ago

Listed five days ago

Wealth Management - IT Product Manager

at PAO Bank Limited

This is a Full time job

subClassification: Product Management & Development

Product Management & Development

classification: Information & Communication Technology

5d ago

Listed six days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

6d ago

Listed eight days ago

Officer - AML/CDD (Banking - HK$18k up)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in Business Administration, Banking & Finance or related discipline

8d ago

Listed six days ago

Manager/AVP – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

6d ago

Listed seven days ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services