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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...
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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...
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Counter Operations Teller Services Retails Banking Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities;...
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Provide property valuation services Conduct market research, site inspections and data analysis At least 5 years of property valuation experience Job Responsibilities: Provide property valuation services (including verba...
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Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities; Perform general clerical support in branches to smo...
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Collaborate closely with Relationship Managers Investigate and resolve any suspicious activities or red flags identified At least 3 years of experience in banking Job Responsibilities: Perform customer due diligence revi...
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Job Description:  Monitor suspicious transactions investigation and reporting. Identify and escalate potential money laundering risks to the management. Assist the Head of Compliance & MLRO to review AML policies and...
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Cathay United Bank • Contract / Project Based • Causeway Bay, Hong Kong, HK • HK$ 30,000 - HK$ 35,000 / month • 2d ago
Responsibilities: Conduct regular self-assessment and compliance testing on different functions, prepare assessment and testing reports for management review Support Team Head to make recommendations to improve internal...
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Cathay United Bank • Contract / Project Based • Causeway Bay, Hong Kong, HK • HK$ 30,000 - HK$ 35,000 / month • 2d 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...
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Responsibilities: Support on core HR functions including but not limited to business partnering, talent acquisition, employee relations, performance management, HR compliance etc. Execute HR strategic initiatives, act as...
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