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Banking Operations Jobs in Tsuen Wan
IMI CIB - KYC Support Specialist - Hong Kong
Intesa Sanpaolo Group
Full Time
Hong Kong
Scope and Purpose • Perform all necessary task to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department proce ...
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Number of Applicants
:000+
Posted 133 days ago
Analyst, Data Governance, Business Operations
Boc International
Full Time
Hong Kong
The Role Analyst, Data Governance, Business Operations Key Accountabilities Data Analysis Assis ...
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Number of Applicants
:000+
Posted 133 days ago
Analyst, Equity Settlement, Business Operations
Boc International
Full Time
Hong Kong
The Role Analyst, Equity Settlement, Business Operations Key Accountabilities Responsible for Global Equities trade s ...
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Number of Applicants
:000+
Posted 133 days ago
Central Compliance, Vice President
Jefferies
Full Time
Hong Kong
Job Description The Vice President of Central Compliance is responsible for regulatory reporting obligations for the firm's Hong Kong entity, and primary role oversees Dis ...
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Number of Applicants
:000+
Posted 133 days ago
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AVP/VP, Equity Settlement, Business Operations
Boc International
Full Time
Hong Kong
The Role AVP/VP, Equity Settlement, Business Operations Key Accountabilities To manage, monitor and assist for Global ...
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Number of Applicants
:000+
Posted 133 days ago
Assistant Manager, Customer Growth and Commercialisation
Hsbc
Full Time
Hong Kong
We are currently seeking a high calibre professional to join our team as an Assistant Manager, Customer Growth and Commercialisation. In this role you will need: ...
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Number of Applicants
:000+
Posted 133 days ago
Equities Delta 1 Compliance, Vice President
Jefferies
Full Time
Hong Kong
Job Description The Vice President of Equities Compliance covers EQ business and primarily responsible for Delta-1 and F&O businesses, including swaps, index arbitrage, qu ...
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Number of Applicants
:000+
Posted 133 days ago
Asset & Wealth Management, External Investing Group (XIG), Alternatives Capital Formation, Analyst /
Goldman Sachs, Inc.
Full Time
Hong Kong
Job Description Asset Management A career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potentia ...
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Number of Applicants
:000+
Posted 133 days ago
Assistant Manager/Senior Officer, Business Operational Risk (I&I Control Assurance focus)
China Citic Bank International
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 145 days ago
Branch Service Officer
China Citic Bank International
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 145 days ago
Vice President, Remittance Operations
China Citic Bank International
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 145 days ago
Vice President, Corporate Non-Standard Document
China Citic Bank International
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 145 days ago
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Client Onboarding/KYC Specialist
Unity Partners
Full Time
Hong Kong Hong Kong
The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a glob ...
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Number of Applicants
:000+
Posted 245 days ago
Scrum Master - Top-Tier American Investment Bank
Io Tech Solutions Limited
Full Time
Hong Kong Hong Kong
Our client, a top-tier American investment bank is seeking an enthusiastic and seasoned Scrum Master & Project Manager with a background in Business Analysis to guide Agile teams in delivering tra ...
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Number of Applicants
:000+
Posted 343 days ago
Executive Director | Insurance (Transformation Consulting)
Capco
Full Time
China - Hong Kong
Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. ...
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Number of Applicants
:000+
Posted 355 days ago
Investment Counselor, Hong Kong
Citi
Full Time
Hong Kong, Hong Kon...
The Investment Counselor Sr. Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small numbe ...
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Number of Applicants
:000+
Posted 374 days ago
Treasury Manager
King Deux Search & Consulting
Full Time
Hong Kong Hong Kong
King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding ...
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Number of Applicants
:000+
Posted 525 days ago
Officer, Investment Ops
Citi
Full Time
Kowloon, Hong Kong
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our ...
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Number of Applicants
:000+
Posted 389 days ago
Business Analyst
Unity Partners
Full Time
Hong Kong Hong Kong
The Company Our client is a leading global financial institution committed to providing exceptional wealth management services. Wit ...
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Number of Applicants
:000+
Posted 394 days ago
Associate, Top Tier Large Corporates, Citi Corporate Bank
Citi
Full Time
Hong Kong, Hong Kon...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference a ...
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Number of Applicants
:000+
Posted 400 days ago
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