Full Time Settlements, Compliance &amp; Risk Jobs in Admiralty Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

15 months monthly salary
Weekend off
Large salary space

1h ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed twenty one hours ago

Compliance Officer/CDD & KYC - Checker

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

13 month salary + Bonus
Good Career Advancement
Attractive Salary

21h ago

Listed one day ago

Dealing Officer at Grandly Financial Services Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

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

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Performance bonus, Transportation allowance
Degree holder major in finance related disciplines.

1d ago

Listed twenty three hours ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202405)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

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

23h ago

Listed twenty two hours ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China Group Investment Limited

Friendly working environment
Good benefits and attractive package
Team work

22h ago

Listed two days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nan Fung Development Limited

2d ago

Listed twenty three hours ago

Legal Officer – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

23h ago

Listed twenty three hours ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

23h ago

Listed four days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

3 years or above in Banking or relate industry
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

4d ago

Listed four days ago

Bank Officer, Treasury Operations Department (1-year contract)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

1-3 years treasury back-office operations experience
Good knowledge on SWIFT,Murex,Midas,Windows,Excel
Microsoft Excel skills e.g. pivot table and macro functions

4d ago

Listed one day ago

Summer Intern (Risk Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Conduct risk assessment and analysis using tools
Support risk reporting of the HKMC's businesses
University Undergraduate or above

1d ago

Listed one day ago

Officer/ Senior Officer, Remittance & Settlement

at KBC Bank N. V.

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Asia Progress Executive Limited

3 years' relevant experience
Exposure in international banking
Process inward and outward remittance

1d ago

Listed twenty three hours ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

23h ago

Listed twenty three hours ago

Market Risk and Counterparty Risk Manager

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree holder in Economics/Math/ Physics/ Financial Engineering/Risk Management
Minimum 3 years of solid experience in financial risk management
Good system skills in operating Treasury systems are preferred

23h ago

Listed one day ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Post-secondary / U grad, prefer with HKQF-related qualifications
5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
Remittance payment in /out /Remittance Settlement

1d ago

Listed one day ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

1d ago

Listed seven days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Xin Yongan International Financial Holdings Limited

7d ago

Listed seven days ago

Settlement Officer

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Futures
Finance, Accounting
Stable platform and bonus

7d ago

Listed two days ago

合規主任/Compliance Officer

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Assistant Director – Settlement

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Asia Progress Executive Limited

Online Brokerage Firm/ Fintech Company
Assistant Director - Settlement
Competitive Remuneration Package

2d ago

Listed one day ago

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

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

Post-secondary education/ U grad, prefer with HKQF- related qualifications
Min3-5yrs experience in treasury settlement /FXMM/Derivatives /IRS etc
Familiar local & overseas settlemt sys/practice, understand eIPO, SWIFT, RTGS

1d ago

Listed one day ago

Sr. Analyst to Sr. Associate, Risk Management (Private Equity)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

1d ago

Listed two days ago

Responsible Officer

at Moneysmart Group

This is a Full time job

$40,000 – $46,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TeamPlus Consulting Limited

Fast growing company
Excellent team dynamic, career progression opportunities
Hybrid work arrangement

2d ago

Listed one day ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

1d ago

Listed two days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International working environment
Stimulating and challenging work
Work life balance

2d ago

Listed one day ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

1d ago

Listed two days ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

2d ago

Listed two days ago

Settlement Director/SVP(lMNC Brokerage)

at Links international

This is a Full time job

$75k - $85k p.m.

subClassification: Settlements

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

IPO and placement settlements
Retail Client
HK, CN, US, SG markets

2d ago

Listed two days ago

Legal and Compliance Director (Up to 80K)_Iisted company

This is a Full time job

$70,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Legal and compliance
PE
M&A

2d ago

Listed two days ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services