Investment Compliance &amp; Risk, Treasury Jobs

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Research and identify investment opportunities
Prepare credit application report
Execute Bonds transactions

7d ago

Listed ten days ago

Manager (ALM and Investment)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Treasury

classification: Banking & Financial Services

at Polaris Consultancy Limited

Perform Asset-Liability Management (ALM)
Assist investment management
Conduct macro-economic and market researches

10d ago

Listed seven 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

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

7d ago

Listed eight days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

8d ago

Listed one day ago

AVP, Liquidity Management, Asset & Liability Management

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Assist in executing the Group’s ALM functions
Monitor, manage and coordinate the execution of asset & liability management
Assist in setting up and the annual review of ALM related policies

1d ago

Listed three days ago

Assistant Treasury Manager

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

3d ago

Listed three days ago

Finance Associate ( Treasury )

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

3d ago

Listed three days ago

Treasury Associate

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Magic Compass Securities Limited

3d ago

Listed ten hours ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

10h ago

Listed three days ago

Treasury Manager

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

3d ago

Listed twenty hours ago

Junior FX Trader

at Bank SinoPac

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Previous trading experience in banking preferred
Proficiency in FX market
TMA member preferred

20h ago

Listed eleven days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

11d ago

Listed three days ago

Director, Trading Risk Manager, Quant Trading Team

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed twenty three hours ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

23h ago

Listed three days ago

Assistant Treasury Manager, Stress Testing and Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Senior Treasury Associate ( Crypto )

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Quarry Bay, Eastern District

3d ago

Listed nineteen hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

19h ago

Listed four days ago

SVP / VP - Trading Desk (Fx), Treasury Department

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

4d ago

Listed three 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 China Merchants Bank Co., Ltd., Hong Kong Branch

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

3d ago

Listed five days ago

市场风险监控岗(资金业务及大宗商品) - 业务监控部

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at BOC International Holdings Ltd

5d ago

Listed five days ago

AVP, Retail Business Risk Management, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed four days ago

Associate - VP, Counterparty Risk

at Be Myjob Company Limited

This is a Full time job

$50,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Counterpart Risk / Credit Risk
Strong knowledge in OTC Derivatives and ISDA Agreement
Less Experience will be considered as "Associate"

4d ago

Listed nineteen hours ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

19h ago

Listed one day ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

1d ago

Listed one day ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

1d ago

Listed four days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

4d ago

Listed four days ago

Associate, Treasury Dealer, Expanding International Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $75,000 per month

subClassification: Treasury

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Hybrid Working Policy
Reputable Bank Name
Repo, TRS, Bonds and Money Market, etc.

4d ago

Listed fifteen days ago

Regulatory Relations Associate - Top US Investment/Private Bank

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

15d ago

Listed five days ago

Retail Business Risk Management Analyst - RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed seven days ago

Treasury Dealer

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Full time University degree is a must
Manage liquidity and interest rate risk
Friendly team culture

7d ago

Listed four days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

4d ago

Listed five days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services