Proactive Compliance &amp; Risk, Settlements Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FTLife Insurance Company Limited

4d ago

Listed one day ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

1d ago

Listed four days ago

AML Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

4d ago

Listed three days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d 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 one day ago

Senior Dealer (Night Shift, with allowance)

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Central, Central and Western District

Online Brokerage Firm/ Fintech Company
CS & Dealing, Senior Dealer
Competitive Remuneration Package

1d 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

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

Treasury Transaction Officer/Settlement Off– (12 mths contract) -Fresh Graduate

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Degree holder / Fresh graduate consider, IANG VISA not Consider
Familiar Treasury products FX/MM,BOND,IRS, derivatives, Fixed income
Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)

1d ago

Listed eleven days ago

VP/ AVP, Specialist, Credit Approval, SME Banking

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Hybrid working environment
comprehensive benefits package support employees' wellbeing

11d ago

Listed seven days ago

Risk Management Manager (1-yr Contract Secondment)(Ref: RRM-ADM-KF-NCB)

This is a Contract/Temp job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Risk Management
Coordinate and collect core information for the Resolution Planning
Assist in arranging management or Board level committee meeting

7d ago

Listed eleven days ago

Inward Remittance and Deposit Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

Double Pay
Five-Day Work Week
Discretionary Bonus

11d ago

Listed eight days ago

Treasury Settlement–Banking $20K-25K -(One yr contract + gratuity bonus)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

Degree holder , 5 days, One yr contract + gratuity bonus
1-2 year relevant exp in bank operations / Financial institution operation
Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)

8d ago

Listed eight days ago

Treasury Transaction Officer/Settlement Off– (12 mths contract) -Fresh Graduate

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Degree holder / Fresh graduate consider
Familiar Treasury products (FX,MM,BOND,IRS), prefer familiar OTC derivatives
Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)

8d ago

Listed ten days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

10d ago

Listed eleven days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

11d ago

Listed twenty one days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

21d ago

Listed fourteen days ago

Treasury Settlement–Banking $25K-30K -(One yr contract + gratuity bonus)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

F5 / Post-secondary education, 5 days, One yr contract + gratuity bonus
1-2 year relevant exp in bank operations / banking experience fx/mm
Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)

14d ago

Listed fourteen days ago

Senior Officer/ Operations – Payment & Settlement

at Fusion Bank Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Virtual Bank
Fintech
Payment & Settlement

14d ago

Listed sixteen days ago

Corporate Payment Officer (Remittance)

at Morgan Mckinley Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Settlements

classification: Banking & Financial Services

Friendly working environment
Opportunity to join International bank
1-2 year experience in payment / remittance

16d ago

Listed sixteen days ago

Credit Analyst - Foreign corporate bank

at Randstad Hong Kong Limited

This is a Full time job

$40k - $50k p.m. + attractive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC/China corporate focused
exposure to cover other type of risk
Stable business, harmonious environment

16d ago

Listed twenty four days ago

Compliance Analyst/Senior Analyst (Fintech)

at Randstad Hong Kong Limited

This is a Full time job

$35k - $45k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great Team Culture, Flexible Working Hours
Compliance Department, All-round exposure
Expanding Business

24d ago

Listed twenty three days ago

Officer, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

23d ago

Listed twenty three days ago

Analyst, Equities Operations, Wealth Management Operations

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

23d ago

Listed nineteen days ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

19d ago

Listed twenty two days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

22d ago

Listed nineteen days ago

Junior Compliance Officer

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

19d ago

Listed twenty three days ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tiger Brokers (HK) Global Limited

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

23d ago

Listed twenty two days ago

Settlement Officer

This is a Full time job

Central, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

Perform daily settlement operation
Minimum 3 years relevant experience
Knowledge in CCASS ,DCASS and Client Connect

22d ago

Listed twenty three days ago

VP/ Senior Associate, FI Credit Risk, International Bank

at Randstad Hong Kong Limited

This is a Full time job

$60k - $100k p.m. + competitive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

International Corporate Investment Bank
Stable environment, work life balance
FI/ NBFI Credit Risk

23d ago

Listed twenty two days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

22d ago

Listed twenty six days ago

Senior Dealer (Night Shift, with allowance)

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
CS & Dealing, Senior Dealer
Competitive Remuneration Package

26d ago

Listed twenty nine days ago

Treasury Transaction Officer/Settlement Off– (12 mths contract) -Fresh Graduate

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services