Senior Manager Administration Compliance & Risk & 2 more classifications Jobs in Central and Western District - Jun 2024

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

15d ago

Listed fifteen days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

15d ago

Listed two days ago

Consultant - Compliance and Corporate Services

at JAST Compliance Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed seventeen days ago

Remittance Officer/ Senior Officer - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

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

17d ago

Listed seventeen days ago

Settlement Manager

at TFI Securities Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Familiar with relevant Compliance Rules
Bachelor degree or above
Minimum 3 years related experience

17d ago

Listed twenty four days ago

Senior Compliance Manager (I&I) in banking industry

at Manpower Services (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

24d ago

Expiring soon

Listed twenty three days ago

Dealing Assistant Manager / Manager

at Soochow Securities (Hong Kong) Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Minimum of 5 years of experience in dealing services
Holder of SFC Type 1 & 2 licenses is a must
Responsible for handling and execute client orders

23d ago

Expiring soon

Listed six days ago

Head of Settlement

at New Harvest Wealth (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Cutting-Edge Financial Services
Competitive compensation and benefits package
Immediate availability strongly preferred

6d ago

Listed twenty two days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed twenty two days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

at Phillip Securities (HK) Ltd

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

22d ago

Listed twenty seven days ago

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty four days ago

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

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(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

24d ago

Expiring soon

Listed twenty eight days ago

Manager, Risk

at Hong Leong Bank Berhad

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Receive new jobs for this search by email

Select a job

Display details here

Senior manager administration Science & Technology, Compliance & Risk, Settlements Jobs in Central and Western District

Perform a job search

Related searches

25 jobs

Compliance Manager

Manager/ Assistant Manager – AML/CFT (crypto exchange)

Dealing Assistant Manager / Manager

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

Senior Manager, Compliance [Investment & Insurance]Banking

Legal and Compliance Manager

Analyst - Associate, Enterprise Risk Management

(Senior) Business Compliance Manager - Corporate Business Compliance Division

Senior Risk Associate (Liquid Assets)

Associate / AVP / VP, Risk Management

Manager, Enterprise Risk, Risk Management

Risk Officer/Senior Risk Officer

Market Risk and Liquidity Risk Management Manager

Investment Compliance Manager, Private Banking

Consultant - Compliance and Corporate Services

Remittance Officer/ Senior Officer - Corporate Banking

Settlement Manager

Senior Compliance Manager (I&I) in banking industry

Dealing Assistant Manager / Manager

Head of Settlement

Senior Regulatory Compliance Officer

Audit and Compliance Officer / Senior Audit and Compliance Officer

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

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

Manager, Risk

Receive new jobs for this search by email

Select a job