Senior Trader in Sales Representatives/Consultants & 2 more classifications Jobs in Hong Kong - Sep 2024

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

16h ago

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Listed sixteen hours ago

Senior Teller

at Chiyu Banking Corp Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

16h ago

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Listed seventeen hours ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: OtherOther

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

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

17h ago

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Listed seventeen hours ago

Senior Manager, Financial Institutions Department 境外金融機構銷售

at CITIC Futures International Company Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

•Competitive package
•Comprehensive medical plan covering dependents
2 years or more relevant working experience

17h ago

Listed eighteen hours ago

Senior Manager, Market and Liquidity Risk

at Morgan Mckinley Limited

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

8-15 years of work experience in Market Risk/ Liquidity Risk Management
Foreign corporate bank
Fluent in English and Chinese

18h ago

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Listed nineteen hours ago

Director, Head of Sales, Global Finance Services Firm

at Randstad Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Stockbroking & TradingStockbroking & Trading

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

Global US Financial Services Firm
Dynamic Leadership Opportunity
Attractive Package

19h ago

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Listed nineteen hours ago

Business Planning Senior Specialist (Corporate Banking Middle Office)

at SmartHire by SEEK

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Performance bonus Medical insurance Bank holidays
At least 2 years of hand-on loan product development

19h ago

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Listed twenty hours ago

Trader

at Sino Financial Asset Management Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: OtherOther

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

20h ago

Listed twenty hours ago

Investment Sales Manager, Global Markets

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

20h ago

Listed twenty two hours ago

Senior Associate/AVP, Trade Portfolio Management-Supplier Care Manager, GTS

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22h ago

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Listed twenty two hours ago

Analyst/ Associate, AML Advisory, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

1 to 3 years experience in AML, with sanctions experience is preferred
Junior AML professional
Competitive package

22h ago

Listed twenty two hours ago

Treasury Marketing Advisor (Corp & Inst Clients)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: TreasuryTreasury

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

Treasury marketing
FX, ELN, Bonds
Degree holder + min. 3 yrs relevant exp.

22h ago

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Listed twenty two hours ago

Senior Settlement Officer (Global market )

at Links international

This is a Full time job

Central and Western District

subClassification: SettlementsSettlements

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

Futures and Options Settlement
CCASS/DCASS operations
Global market

22h ago

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Listed twenty three hours ago

Assistant Vice President, General Compliance Team, Legal and Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

4 years' experience in compliance
Familiar in managing the General Compliance functions
Competitive Package

23h ago

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Listed twenty three hours ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

23h ago

Listed twenty three hours ago