Interpersonal Full Time Settlements, Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

reconciliation
central depositories, sub-custodians and fund houses
securities/cash balances discrepancies

1d ago

Listed sixteen hours ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Admiralty, Central and Western District

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

16h ago

Listed seventeen hours ago

Settlement Manager

at TFI Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Familiar with relevant Compliance Rules
Bachelor degree or above
Minimum 3 years related experience

17h ago

Listed sixteen hours ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia Progress Executive Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

16h ago

Listed twenty three hours ago

Treasury Transaction Officer/Settlement Off– (12 mths contract) -Fresh Graduate

This is a Full time job

Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Degree holder / Fresh graduate consider, IANG VISA not Consider
Familiar Treasury products FX/MM,BOND,IRS, derivatives, Fixed income
Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)

23h ago

Listed one day ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202405)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Develop professional knowledge in custody
At least 8 yrs of experience in custody business
Client onboarding & custody operations review

1d ago

Listed one day ago

Assistant Director – Settlement

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Online Brokerage Firm/ Fintech Company
Assistant Director - Settlement
Competitive Remuneration Package

1d ago

Listed seventeen hours ago

Senior Officer, Client Management

at BUPA Asia Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at China CITIC Bank International Limited

17h ago

Listed one day ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

1d ago

Listed twenty two hours ago

Associate, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banki

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

at Daily Credit Management Limited

22h ago

Listed three days ago

Junior Business Analyst

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Degree Holder
5 days/week
Lunch & Other Allowance

3d ago

Listed one day ago

Risk Management Manager – Credit Risk (Ref: RRM-CR-KF-JDB-NCB)

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Evaluate the risk of credit portfolio
Assess portfolio concentration risk
Prepare risk management reports

1d ago

Listed one day ago

Risk Management Manager – Credit Risk Policy (Ref: RRM-CRP-KF-JDB-NCB)

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Delta Asia Securities Limited

Establish and formulate credit risk policies
Assess the impact from regulatory requirements
At least 5 years relevant experience

1d ago

Listed one day ago

Head of Operations

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

at The Shanghai Commercial & Savings Bank, Ltd.

5-day work with competitive remuneration package
15-20 days AL, birthday leave, wedding leave, etc.
Immediately available is highly preferred

1d ago

Listed four days ago

Deposit and Remittance Clerk-5 days work

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$14,000 – $16,999 per month

subClassification: Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

4d ago

Listed three days ago

Trading Project Manager

at Crypto.com

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

3d ago

Listed three days ago

Trade Operation Analyst/ Associate (Listing)

at Crypto.com

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Zero Finance Hong Kong Limited

3d ago

Listed three days ago

Operations Associate| Payment | Fintech

This is a Full time job

Sheung Wan, Central and Western District

$20,000 – $25,000 per month

subClassification: Settlements

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Campaign marketing, manage merchant partnership
Payment, Fintech, Financial Operation experience
Value effort, Friendly & supportive culture

3d ago

Listed four days ago

Senior Officer, Client Management

at BUPA Asia Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

4d ago

Listed seven days ago

Remittance Associate (Ref: JD-RSC)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

7d ago

Listed seven days ago

Officer – Risk Management (Ref: JD-RMO)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

7d ago

Listed seven days ago

Foreign Settlement Support (Ref: CO-SETC)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

7d ago

Listed seven days ago

Global Markets Operations Associate - Global Banking & Markets

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Asia Progress Executive Limited

Holistic offering on health and well-being
Fantastic opportunity in wealth management
Dynamic working environment

7d ago

Listed eight days ago

Treasury Transaction Officer/Settlement Off– (12 mths contract) -Fresh Graduate

This is a Full time job

Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Degree holder / Fresh graduate consider
Familiar Treasury products (FX,MM,BOND,IRS), prefer familiar OTC derivatives
Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)

8d ago

Listed ten days ago

Senior Officer – Remittance (Ref: CV_OPC_SOREM_SC_202404)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Excellent career development
Competitive benefits and compensation
Caring employer

10d ago

Listed ten days ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Settlements

classification: Banking & Financial Services

at Wings Recruitment Partners Limited

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

10d ago

Listed eleven days ago

Assistant Manager, Remittance

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

AM: 25-33K,
Remittance, inward and outward
5 years of related Experience

11d ago

Listed eleven days ago

Assistant Director – Settlement

at Webull Securities Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Hercules Search Consultation Company

Online Brokerage Firm/ Fintech Company
Assistant Director - Settlement
Competitive Remuneration Package

11d ago

Listed eleven days ago

Head of Operations, MD (SOE Investment Bank)

This is a Full time job

Central, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Well-known State-owned investment Bank, SFC 1,4,6,9
Head of Operations, MD, clearing and settlement for IPO/ECM and brokerage
Familiar with CCASS, CMU, Euroclear and SWIFT

11d ago

Listed eleven days ago

Business Analyst, Securities Brokerage Trading and Settlement Systems

This is a Full time job

Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

11d ago

Listed fourteen days ago

Trade Surveillance Specialist

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

14d ago

Listed twelve days ago

Assistant Vice President, Business Planning (Wholesale Banking Group)

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services