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Risk Full Time Jobs in Central
AML Associate
Robert Walters Hong Kong
Full Time
Hong Kong
Key Responsibilities: Review daily and monthly post-transaction monitoring alerts; Investigate potential suspicious transactions and initiate fol ...
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Number of Applicants
:000+
Posted 95 days ago
2026 Campus Recruitment Job Openings
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: 1. Customer Services Officer ( 櫃員 ( 客戶服務主任 )) ...
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Number of Applicants
:000+
Posted 95 days ago
Senior Officer, Specialist, Operations, Account Services, Consumer Banking Group Operations
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
B usiness Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivi ...
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Number of Applicants
:000+
Posted 95 days ago
(Assistant) Manager, Quality and Operation Control (Loan and SME)
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 95 days ago
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(Deputy) Custody Manager, SBL & Collateral
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Job Responsibilities: Work in a SBL team in a global custody business, providing guidance on SBL and Collateral workflows, issue resolutions and client servicing. ...
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Number of Applicants
:000+
Posted 95 days ago
Assistant / Audit Manager (Hong Kong Branch)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities : Lead and manage a portfolio of internal audit engagements in the Financial Markets sector, covering the full audit cycle from planning and risk assessment ...
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Number of Applicants
:000+
Posted 95 days ago
AML Sanctions (1-year contract 40K), Banking
Hays
$40,000 - $40,000 yearly
Full Time
Hong Kong
Your new role A well-established Chinese Bank is seeking a highly motivated Sanctions AML professional to join their Financial Crime Complianc ...
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Number of Applicants
:000+
Posted 95 days ago
FX Structuring, Associate / Vice President
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as a FX Structuring, Associate / Vice President. In the Fixed Income division, we work in fast-paced and constantly changing global markets to assess ...
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Number of Applicants
:000+
Posted 95 days ago
(Senior) Treasury Manager (Fund Transfer Pricing Division)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Work as a key team member in assist to manage the funds transfer pricing (FTP) mechanism and management policy, also review and maintain the daily operation of the ...
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Number of Applicants
:000+
Posted 95 days ago
Director, Fund Operations Department
Olive Asset Management
Full Time
Hong Kong
Key Responsibilities 1. Lead the development and continuous enhancement of the fund operations framework, ensuring effective governance across the full fund lifecycle. 2. Oversee day� ...
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Number of Applicants
:000+
Posted 95 days ago
Assistant Custody Manager / Business Officer, Project Management
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Job Responsibilities: Support the change delivery and operational risks of custody platform for system administrative tasks Collaborate closely with client services ...
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Number of Applicants
:000+
Posted 95 days ago
Client Operations - Client Onboarding VP
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as a Client Onboarding VP to supports client onboarding functions for Asia Pacific clients. Role includes Client interactions, BU interactions, Project M ...
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Number of Applicants
:000+
Posted 95 days ago
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Senior Officer/Manager, Financial Crime Compliance
Fusion Bank Limited
Full Time
Hong Kong
Roles and responsibilities: Report to AMLCO or MLRO, ensure implementation of applicable policies, systems and controls related to FCC, including but not limited to, ...
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Number of Applicants
:000+
Posted 95 days ago
(Assistant/Deputy) Treasury Manager (Fund Transfer Pricing Division)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Work as a key team member in assist to manage the funds transfer pricing (FTP) mechanism and management policy, also review and maintain the daily operation of the ...
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Number of Applicants
:000+
Posted 95 days ago
Dealer (Derivatives Div)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Trading Developing and implementing trading strategies to generate profits Executing trades/respo ...
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Number of Applicants
:000+
Posted 95 days ago
(Senior) Funds & Alternative Investments Manager, Private Banking
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Participate in the product development of funds and alternatives investment products and conduct product due diligence Introduce quality business ...
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Number of Applicants
:000+
Posted 95 days ago
Product Pricing, Principal (Senior Manager)
Aia International Limited.
Full Time
Hong Kong
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better th ...
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Number of Applicants
:000+
Posted 95 days ago
Treasury/Investment Manager (Hong Kong Branch)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Ban ...
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Number of Applicants
:000+
Posted 95 days ago
Legal - M&A and Capital Markets Lawyer, Vice President
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as a M&A and Capital Markets Lawyer in Legal to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Paci ...
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Number of Applicants
:000+
Posted 95 days ago
Assistant Vice President/Officer, Cash Equities Settlement Senior Analyst
Citi
Full Time
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 unparalleled global netw ...
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Number of Applicants
:000+
Posted 95 days ago
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