This is a Full time job
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Listed two days ago
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder
- Mini. 2 yr exp of risk management in financial industry
- Knowledge of market risk, credit risk
5d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six days ago
This is a Full time job
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 four days ago
This is a Full time job
$30,000 – $44,999 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Be an early applicant
Listed two days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Transaction Monitoring
- Level 2 Investigation
- Regtech
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Great employee benefits
- Good work environment
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
4d ago
Listed four days ago
This is a Full time job
$22,000 – $25,000 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Diploma/Degree with major in Banking, Finance or related disciplines
- 2 yrs settlement exp in treasury settlement, FXMM/IRS/structured products
- Familiar treasury products (FX, MM, BOND, IRS), prefer familiar OTC derivatives
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
5d ago
Be an early applicant
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct investigation into default contribution
- Assist in the compilation of contribution reports
- Compile inspection reports
9d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Be an early applicant
Listed ten days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(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)
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- A Leading Chinese Bank in Hong Kong
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract
13d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder , 5 days, One yr contract + gratuity bonus
- 0-1 year settlement exp in banking operations/ FXMM /IRS
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
12d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
11d ago
Listed sixteen days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed nineteen days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Be an early applicant
Listed twenty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct IT risk assessment & prepare risk reports
- Evaluate effectiveness of IT Risk process
- CISA or CISSP preferred
20d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Sanctions Compliance
- Sanctions law
- Sanctions review
24d ago
Listed twenty eight days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder , 5 days, One yr contract + gratuity bonus
- 0-1 year relevant exp in bank operations / Settlement exp
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
27d ago
Listed more than thirty days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Settlement and Payment
- AR & AP
- Age Analysis
30d+ ago
Be an early applicant
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