- Familiar with CCASS and internal settlement system
- At least 2 years of settlement experience
- Immediate availability is preferable
1-30 of 93 jobs
Senior Officer / Assistant Manager, Fraud Control – Credit Control Department (Ref: 202324-09)
AEON CREDIT SERVICE (ASIA) CO., LTD.- Inhouse & Permanent position
- 3 years exp. investigate credit card fraud cases
- Under AEON Group, a Listed Company in HK
- 10+ years of operational experience in bank
- 5+ years of supervisory role experience
- SWIFT, RTGS, Vestima, Avaloq
- Counter services experience is a must
- Associate degree / higher diploma holder
- Experience in Banking industry eg. CS, Teller
- Process remittance transactions
- Immediate available an advantage
- Fluency in Korean will be an asset
- University graduate
- At least 3 years of related experience
- SWIFT, RTGS, Creation-Online, Summit, MFEX
- Experience in transactions, journal entries
- At least 1 years of experience in bank
- AML/KYC experience
- Exp. in transaction of wealth management products
- At least 3 years of experience in bank
- SWIFT, RTGS, Vestima, Avaloq
Senior Manager / AVP, Treasury Market Operations (Collateral Management & Data Management)
China CITIC Bank International Limited- Collateral Management operations
- Oversee Systems Market Data and Static Data
- Sound knowledge of ISDA, CSA and GMRA
- Focus on Overseas and Derivatives markets
- Friendly working environment
- Highly cooperative and teamwork culture
- 1-2 years of operations experience/ CS;
- Sound knowledge of SFC regulations;
- Locate at TST Grade A office;
- Well-known MNC investment brokerage brand
- Attractive Package, Benefits, and Allowance
- Night Shift, Non-sales, flexible lunch hours
Senior Officer / Officer, Operations (life insurance and MPF operations)
OnePlatform Wealth Management Limited- Provide customer services to the consultancy force
- Process Know Your Client (KYC) compliance checks
- Perform ongoing Customer Risk Assessment (CRA)
Operations Officer
Company Confidential- Operations KPI
- Familiar with HTML5 + read JSON
- Stock / CFD experience preferred
- Execute investment orders from clients
- Team player, service oriented and detail-minded
- Holder of SFC RA1
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
Officer / Senior Officer, Business Support (Treasury Market Operations)
China CITIC Bank International Limited- Process automation, analysis & MIS reporting
- Coordinate operations initiative & project
- Review, analysis and develop solution
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