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Job No.: 499115 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Handle the operation of the bills transaction, including but not limited to the provis...
A global investment management group seeks a Finance Officer / Accountant to support Asia Finance in Hong Kong with accounting, reporting, and controls. Key responsibilities: As a Finance Officer / Accountant, you will h...
Overview Join a leading international bank’s Business Control Department in Hong Kong as a Corporate Payment Officer on a 12‑month contract, supporting high‑volume Corporate Payment Services operations. You will be respo...
Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Conduct new account opening checking for document completeness Approve blacklist search checking for new and existing customer Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding...
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Recruitment Manager - Banking and Fintech and Operations Manager (Contracts Consultant) Job Description Recruitment Responsibilities: Collaborate with hiring managers to determine hiring needs, and implement a recruiting...
How you succeed To succeed in this role, you'll need to take a customer-centric approach, understanding the unique needs and circumstances of each customer. You'll work closely with them to identify solutions, negotiate...
JOB SUMMARY Responsible for maintaining day-to-day SWIFT operations under Payment Operation to support payment investigation and SWIFT message processing effectively and efficiently. MAIN RESPONSIBILITIES Support Investi...
My client is a well-established insurance company, known for its wide range of insurance products and services. They are seeking a Business Analyst to join their innovative Finance Transformation Team. Job responsibiliti...