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

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

1d ago

Listed twelve hours ago

FCC Quality Assurance Analyst (Contract)

This is a Contract/Temp job

$35,000 - $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

FCC, KYC
MNC Bank
Quality Assurance

12h ago

Listed four days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

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

4d ago

Listed twelve hours ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

12h ago

Listed five days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

5d ago

Listed eleven hours ago

Head of Compliance - Fintech/Payment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fintech / Payment
Compliance & Regulatory
Global Business

11h ago

Listed ten hours ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

10h ago

Listed eight hours ago

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

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at DBS Bank (Hong Kong) 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

8h ago

Listed eight days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

8d ago

Listed four days 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

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

4d ago

Listed twelve days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

12d ago

Listed five days ago

Settlement Supervisor/ Manager

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Wings Recruitment Partners Limited

5d ago

Listed fifteen days ago

Assistant Manager, Bills Operation

This is a Full time job

$26,000 – $32,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Bills / Trade Operations
25-32K
Checking of import and export bills

15d ago

Listed six days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

6d ago

Listed five days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed seven 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 Asia Progress Executive Limited

7d ago

Listed eight days ago

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

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

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

8d ago

Listed eight 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

at Top Executive Talent Engineering

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

8d ago

Listed eighteen days ago

Operations Officer, Settlement (Equities and structured products / Asia...

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Work-life balance, expanding office, stable
Good bonus & $$$$, excellent benefit scheme
Private banking, open management style,

18d ago

Listed twelve days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

12d ago

Listed twenty days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

20d ago

Listed eleven days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

11d ago

Listed eleven days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

11d ago

Listed twenty two days ago

VP, Business Continuity Management - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

22d ago

Listed nineteen days ago

Head of Compliance, Leading Electronic Trading Platform

at Randstad Hong Kong Limited

This is a Full time job

$100k - $130k p.m. + plus shares plus bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong Commitment In Hong Kong Market
Stable Working Environment and Low Turn-Over Rate
Young, Energetic and Westernized Culture

19d ago

Listed twenty days ago

Operations Support Officer, Foreign Corporate Bank (12-month contract)

at All -Star Agency Limited

This is a Full time job

$18,000 – $22,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Asia Progress Executive Limited

Foreign banking culture exposure
Exposure in learning wide variety of operations duties
Stable platform with strong business

20d ago

Listed fourteen days ago

Assistant Manager / Senior Officer - Settlement

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Degree prefer major in Banking, Economics, Finance or related disciplines
5yrs in Treasury Settlement in Banking/related(FX/MM/IRS/Fixed Income/equity))
Familiar with local & overseas settlement system/practices such as CCASS

14d ago

Listed eleven days ago

Data Project Manager - contract 75k

This is a Contract/Temp job

$70,000 - $80,000 per month

subClassification: Settlements

classification: Banking & Financial Services

Data Migration
Project Management
Banking

11d ago

Listed nineteen days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

19d ago

Listed thirteen days ago

Head of PB Credit, Large Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13d ago

Listed fourteen days ago

Assistant Manager, Treasury Settlement (Ref.: CV_OPC_AMTS_SC_202404)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

Excellent career development
Competitive remuneration package
Caring employer

14d ago

Listed fifteen days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services