• AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

6 hours ago

 

Applied
  • 5 years’ relevant experience
  • 5 day work week
  • Supervise operational risk assessment process

7 hours ago

 

Applied
  • Leading financial institution, experiencing growth
  • New headcount
  • High autonomy role

8 hours ago

HK$55k - 70k /month (negotiable)

Applied
  • 6+ years' credit risk function from Securities biz
  • Experience in Margin Financing Portfolios
  • Hands on, able to work independently

11 hours ago

 

Applied
  • Input and validate trading activities
  • Perform operations risk controls
  • Escalate and resolve settlement issues

11 hours ago

Salary negotiable

Applied
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  • 6 years Banking experience in loans operations
  • Perform loans & deposit processing
  • Peruse loans documents & facilities agreement

24-Jul-17

 

Applied
  • Degree holder in Business, Finance, Maths or Econ.
  • 4+ years of related experience
  • Strong analytical and computer skills

24-Jul-17

 

Applied
  • Excellent working environment and packages
  • Great career development in this expanding firm
  • Chance to work with professional in market

23-Jul-17

 

Applied
  • High autonomy with excellent management support
  • Great platform to step up in a newly created role
  • Exceptional benefit and professional package

23-Jul-17

 

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Provide clerical support in customer acct. opening
  • Conduct basic KYC compliance checking
  • minimum 2 years’ relevant experience

22-Jul-17

 

Applied
  • With around 1 year relevant experience
  • Collect monthly fees on system usage
  • Prepare daily transaction reconciliation report

22-Jul-17

 

Applied
  • Perform daily settlement for OTC products
  • 2 years relevant experience
  • Experience in settlement operations

21-Jul-17

 

Applied
  • 3-5 years relevant experience
  • Perform daily settlement operation in securities
  • Handle all investment-related closing activities

21-Jul-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

20-Jul-17

 

Applied
  • Handle accounts opening &administration processing
  • Ensure compliance to CDD policies
  • At least 2 years’ relevant experience

20-Jul-17

 

Applied
  • operations and settlement of Futures & Options
  • risk monitoring and conduct margin call
  • trade matching and position net-off

19-Jul-17

 

Applied
  • Excellent Salary and fast-track career progression
  • Global and Growing Bank
  • Cantonese,Mandarin and English essential

19-Jul-17

HK$17k - 25k /month

Applied
  • Degree holder
  • 3 years+ relevant working experiences
  • Previous exposure to Equity Derivatives,FI product

17-Jul-17

Salary negotiable

Applied
  • Experience in transaction processing / settlement
  • Proficient in Mandarin, English, Cantonese
  • Good customer servicing skills

17-Jul-17

 

Applied
  • Checking on daily import and export related docs.
  • Response to customers’ enquiries and prepare rep.
  • Attractive salary with great benefits

16-Jul-17

 

Applied
  • Perform daily settlement with clients and counter
  • Hands on experience in CCASS, DCASS and OASYS
  • 2 years settlement experience in a brokerage

15-Jul-17

 

Applied
  • Document control and updating records
  • Liaise with sales teams, Legal & Compliance
  • Assist in ad hoc tasks

14-Jul-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

14-Jul-17

 

Applied
  • Project Management / Change Management / BA
  • Global Fund House
  • Investment Operations / Projects

14-Jul-17

 

Applied
  • check on LC terms, contract terms, SBL Transaction
  • 5 years experience trade services Trade finance
  • UCP rules document credit collection Qualified

14-Jul-17

 

Applied
  • 5 Days at Central
  • Good Bonus
  • RM for Non-Bank FI

13-Jul-17

Salary negotiable

Applied
  • Manage FX and interest rate transactions
  • Manage daily liquidity and treasuries
  • Conduct cost-profit analysis

13-Jul-17

 

Applied
  • Excellent communication skills and well organized
  • Strong knowledge of Swifts, Financial products
  • Team spirit with the ability to work autonomously

13-Jul-17

Salary negotiable

Applied
  • Tertiary education; 2-5 yr settlement exp
  • Exp in brokerage firms a plus
  • Report to Settlement Manager; Team = 3-4 members

12-Jul-17

Salary negotiable

Applied
  • Manage balance sheet to regulators and HQ
  • Fixed income & investment portfolio
  • Value assessments

12-Jul-17

Salary negotiable

Applied
  • operations and settlement of Futures & Options
  • risk monitoring and conduct margin call
  • trade matching and position net-off

12-Jul-17

 

Applied
  • Responsible Officer 1, 4
  • Head of Business and Operation
  • Good corporate culture. Expanding business

12-Jul-17

HK$70k - 120k /month

Applied
  • settlement equities, derivatives
  • Familiar with the settlement process
  • Familiar with the operation of CCASS / DCASS

12-Jul-17

HK$25k - 35k /month

Applied
  • Global Securities firm
  • Exposure to Equities settlements in APAC
  • Liaising with sales & trading teams daily

11-Jul-17

 

Applied
  • Carry out the work of the Settlements department
  • Minimum 1 year relevant experience
  • Hands-on experience in handling settlement

11-Jul-17

 

Applied
  • Excellent Salary and fast-track career progression
  • Global and Growing Bank
  • Cantonese,Mandarin and English essential

11-Jul-17

HK$17k - 25k /month

Applied

Settlements, HKD20-30

Robert Half

Central & Western Area

  • Global Securities firm
  • Responsible for trade processing and booking
  • Good exposure to different products

10-Jul-17

 

Applied
  • Perform documents checking on account opening
  • Customer profile creation and maintenance
  • Min. 5 years of experience

10-Jul-17

 

Applied
  • Handle outgoing mail
  • Oversee office equipment repair and maintenance
  • Immediate available

10-Jul-17

Salary negotiable

Applied
  • Process SWIFT payment, system input
  • Minimum 2 years’ experience in loan operations
  • Provide administrative support

08-Jul-17

 

Applied
  • Perform daily settlement with clients and counter
  • Hands on experience in CCASS, DCASS and OASYS
  • 2 years settlement experience in a brokerage

07-Jul-17

 

Applied
  • Responsible for daily settlement processing
  • Execute day-end procedure & stock reconciliation
  • Fresh graduates are welcome to apply

07-Jul-17

 

Applied
  • At least 2-3 years working experience
  • Licensed Representative under SFC
  • 20 days of annual leave

07-Jul-17

 

Applied
  • The largest international Bank
  • University graduate
  • At least 1 year experience in retail banking

07-Jul-17

 

Applied
  • degree
  • Private Banking /Wealth Management Account opening
  • Private BankingAccountopening KYC ClientOnBoarding

06-Jul-17

 

Applied
  • Senior Executive / Executive - Insurance Claims
  • Contract role (12 Month)
  • Excellent salary package

06-Jul-17

HK$20k - 25k /month (negotiable)

Applied
  • Minimum 3 years working experience
  • Degree
  • administrative, clerical and managerial tasks

05-Jul-17

 

Applied
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