Compliance Sales, Analysis &amp; Reporting, Settlements Jobs

at Agricultural Bank Of China (HK Branch)

$30k - $35k p.m.

subClassification: SettlementsSettlements

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

3+ years of experience in bond settlement
Foreign bank with excellent benefits
Stable working environment

2d ago

Listed seven days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

at CASH Wealth Management Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed six days ago

Officer/ Senior Officer, Client Services (CS)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: SettlementsSettlements

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

Degree holder in Finance, Economics, Accounting
2 years relevant experiences
SFC License holder of RA 1

6d ago

Listed nine days ago

Compliance Officer, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

9d ago

Listed eleven days ago

KYC Officer, Transaction Banking

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: SettlementsSettlements

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

Bachelor degree or above in business related discipline
Possess 2 years experience
Perform KYC, CDD renewals

11d ago

Listed two days ago

Assistant Manager - Remittance (Ref: JD-AMR)

This is a Full time job

subClassification: SettlementsSettlements

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

2d ago

Listed four hours ago

Senior Settlement Officer (Global market )

at Links international

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: SettlementsSettlements

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

Futures and Options Settlement
CCASS/DCASS operations
Global market

4h ago

Be an early applicant

Listed three days ago

Wealth Management Manager/ Associate

at AIA International Limited

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Attractive Salary Package & Bonus
Wealth & Risk Management
Excellent career path to management level

3d ago

Be an early applicant

Listed eleven days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

11d ago

Listed three days ago

Investment Officer

at KHI Management Limited

This is a Full time job

subClassification: SettlementsSettlements

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

U grad. In Acc, Business, Econ, Finance or related
Min 2 years' relevant working exp
Familiar with financial products and Bloomberg

3d ago

Listed seven days ago

Officer – Risk Management (Ref: JD-RMO)

at Public Bank (Hong Kong) Ltd

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed five days ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: SettlementsSettlements

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

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

5d ago

Listed two days ago

Senior Officer, Securities & Fiduciary Svs Ops (Custodian & Settlement), Technol

at DBS Bank (Hong Kong) Limited

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: SettlementsSettlements

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

2d ago

Listed two days ago

Remittance Associate (Ref: JD-RSC)

This is a Full time job

subClassification: SettlementsSettlements

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

2d ago

Listed two days ago

Senior Officer - Treasury Operations Settlement

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

2d ago

Listed four hours ago

Settlement Assistant Manager (Chinese Listed Securities)

at Links international

This is a Full time job

$35k - $45k p.m.

subClassification: SettlementsSettlements

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

Options and Fixed Income Settlement
CCASS operations
Chinese Listed Securities

4h ago

Be an early applicant

Listed two days ago

Officer, Operations

at Hong Leong Bank Berhad

This is a Full time job

subClassification: SettlementsSettlements

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

2d ago

Listed three days ago

Finance Regulatory Reporting Manager, Global Investment Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

at I-Proactive Recruitment Consultant Limited

$50k - $70k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Global Investment Bank
Great Exposure of Regional role and Project

3d ago

Be an early applicant

Listed four days ago

WEATLH MANAGEMENT TRAINEE 銷售代表投資移民顧問財富管理培訓生自由工作畢業生 Financial Consultant財務策劃

This is a Full time job

at DBS Bank (Hong Kong) Limited

$39,999 – $59,999 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

強大商會網絡及上巿公司或中小企老闆的資源配套;
頂尖IANG/本地學生/畢業生的保險培育團隊
成功案例用網上平台做推廣得MDRT媒體星級導師跟進

4d ago

Be an early applicant

Listed three days ago

Senior Officer/Officer, Specialists, Equities Operations, Vickers Securities

This is a Full time job

at Grandly Financial Services Limited

subClassification: SettlementsSettlements

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

3d ago

Listed three days ago

Settlement Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: SettlementsSettlements

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

Five day work
Competitive salary
Stable and friendly working environment

3d ago

Listed four days ago

Global Markets Operations Associate (Cross Product & Client Data Services Team)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

Leading domestic bank
Dynamic working environment
Fantastic opportunity in wealth management

4d ago

Listed seven days ago

Vice President, Performance Management - Personal Banking

at Chong Hing Bank Ltd

This is a Full time job

at Xin Yongan International Financial Holdings Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Formulate of sales scorecard and target setting
Participate in business data analysis
Strong analytical skills

7d ago

Listed thirteen days ago

Settlement Officer

This is a Full time job

at Guotai Junan International Holdings Limited

subClassification: SettlementsSettlements

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

Futures
Finance, Accounting
Stable platform and bonus

13d ago

Listed three days ago

Operations Officer, Fixed Income / OTC Derivatives

This is a Full time job

at Safe Investment Company Limited

subClassification: SettlementsSettlements

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

Gain hands-on experience in daily operations
Work closely with counterparties, account managers, and stakeholders
Opportunities for career advancement

3d ago

Listed two days ago

Settlement Associate

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: SettlementsSettlements

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

2d ago

Listed twelve days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

at BOCOM International Holdings Company Limited

subClassification: SettlementsSettlements

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

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

12d ago

Listed fourteen days ago

Associate, Settlement - Operations (Offer good package)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: SettlementsSettlements

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

Cash and Equity Settlement
Exposure to Investment Banking Industry
Deposit

14d ago

Listed five days ago

Settlement and Operation Officer

at Huayu Fintech Co., Limited

This is a Full time job

subClassification: SettlementsSettlements

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

Flat hierarchy
Open management style

5d ago

Listed five days ago

Project Support (Banking, regulatory report)

at PERSOLKELLY Hong Kong Limited

This is a Full time job