Manager system Stockbroking &amp; Trading, Compliance &amp; Risk, Credit Jobs

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

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

4d ago

Listed one day ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

1d ago

Be an early applicant

Listed one day ago

Trading Project Manager

at Crypto.com

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Polaris Consultancy Limited

1d ago

Be an early applicant

Listed twenty one hours ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

21h ago

Listed two hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

2h ago

Be an early applicant

Listed two days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CASH Wealth Management Limited

2d ago

Listed one day ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

1d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Double Pay
Medical insurance
Five-Day Work Week

4d ago

Listed two days ago

Credit Risk Modelling Manager, Top-tier Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, over 50k

subClassification: Credit

classification: Banking & Financial Services

Large corporate bank exposure
Credit modelling exposure
work life balance

2d ago

Be an early applicant

Listed one day ago

AML Compliance Manager

at Talentquest HR Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Sharp teammates to work with
All-rounded exposure on AML Compliance
Good salary compensation

1d ago

Listed one day ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

1d ago

Listed four days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

4d ago

Listed fourteen days ago

Senior Officer to Assistant Manager, Credit Documentation Administration (LAD)

This is a Full time job

Kwun Tong District

subClassification: Credit

classification: Banking & Financial Services

Central, Central and Western District

Monitor staff to perform document examination on title deeds & loan documents
Check data correctness of fire insurance policies in system
Prepare monthly reports to management

14d 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

at Shanghai Commercial Bank Ltd

4d ago

Listed four days ago

Manager / Assistant Manager, Settlement - Stock & Index Option

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Responsible for managing daily operations and settlement
Support the implementation of settlement-related projects
Process settlement payments & receipts, as well as perform daily summary reports

4d ago

Listed six days ago

Senior Manager/Manager, Credit Administration (Corporate Bank) (HK$55K - $65K)

This is a Full time job

Central, Central and Western District

$55,000 – $65,000 per month

subClassification: Credit

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Prepare standard & non-standard facility letters
Loan documentations
System enhancement projects

6d ago

Listed nine days ago

Manager, System and General Management (Retail Credit Management)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

9d ago

Listed five days ago

Senior Director, Trading & Risk Management System (Hong Kong/ Singapore)

at Company Confidential

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

5d ago

Be an early applicant

Listed four days ago

Collection Manager (SME Loan)

at Lu An Credit Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Bank Background Money Lender
20 days AL, Group Medical Insurance including spouse
Attractive Package

4d ago

Listed four days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed four days ago

Business and Credit Management Manager - Global Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Fantastic opportunity in wealth management

4d ago

Listed thirteen days ago

Senior Analyst, Risk Management

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

13d ago

Listed six days ago

Risk Manager - Market Risk Management

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Strong knowledge in market risk models and Basel regulatory requirements
Experience with risk management systems
At least 3 years experience in market risk

6d ago

Listed five days ago

Bills Operation Manager (Ref: GC8030-BI-CT)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Bills Operation
Degree holder in relevant disciplines
5 years banking experience

5d ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

4d ago

Listed twenty six days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

26d ago

Listed five days ago

Credit Monitoring Manager (Ref: CMM-KF-NCB)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

Perform portfolio analysis
Gather and analyse market information
Perform impairment assessment

5d ago

Listed eight days ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

8d ago

Be an early applicant

Listed seven days ago

Market Risk and Liquidity Risk Management Manager

at Bank SinoPac

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

At least 3 years hands-on relevant experience in banking/securities company/FIs
(ECF-TM) qualification holder is preferable
Candidate with less experience will be considered as Assistant Manager / Officer

7d ago

Listed eight days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services