Similar Jobs
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...
Summary Support the AR and AP reconciliation for clear up the aging record with 3-6 months Assist on any ad hoc tasks being assign by senior management Assist on work out the reconciliation logic (if required) Responsibi...
Remittance Services operation back office Summary Responsible to manage routine operations involved in the Remittance Services Team with general services supporting business and our clients including but not limited to I...
WallStone Partners & Company Limited
•
Contract / Project Based
•
Central and Western District, Hong Kong, HK
•
HK$ 25,000 - HK$ 30,000 / month
•
1d ago
Treasury Operations Securities Operations Contract subject to extension Responsibilities: Support Global Markets’ bank position (HK & Macau) and Investment team’s client position (HK & Macau) for the settlement o...
PERSOL
•
Contract / Project Based
•
Causeway Bay, Hong Kong, HK
•
HK$ 25,000 - HK$ 28,000 / month
•
1d ago
Our client, a reputable virtual bank, is seeking a Loan and Credit Operations Officer to support its Loan and Credit Operations. Responsibilities: Process new loan applications, including verification of documents and...
Job No.: 499786 Employment Type: Contract Departments: Private Banking Job Functions: Bank Operations Responsibilities: Responsible for internal transaction system data entry operations Serve as department document a...
Cathay United Bank
•
Contract / Project Based
•
Causeway Bay, Hong Kong, HK
•
HK$ 30,000 - HK$ 35,000 / month
•
3d ago
Responsibilities: Develop, implement, and enhance risk monitoring reports and dashboards to ensure effective risk control, limit monitoring, and timely escalation of potential risk exposures Review and enhance risk manag...
Job No.: 495226 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Input data, verify documents, ensure data accuracy and completeness Administrativ...
Oversee daily settlement of FXMM, Fixed Income, and Derivatives Support bond settlement and derivative life cycle events Participate in system enhancement project Job Responsibilities: Oversee daily settlement of FX, Mon...
Supervise and execute daily cheque processing workflows Verify cheques submitted by bank branches to guarantee compliance with HKICL Coordinate and track project activities Job Responsibilities: Supervise and execute dai...