Alert Clearing Associate

Key Responsibilities Assisting in managing and coordinating with various APAC coverage teams and external parties on the chain of alert review work (TMS, NNS, Sanctions Screening on clients and employees) Handling alert escalation and presenting suspicious alerts to various APAC coverage teams Providing post-escalation support to assist coverage teams in...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Job DescriptionWe are seeking an experienced Financial Risk Manager to join our team in Hong Kong. The successful candidate will play a key role in managing the risks associated with our OTC clearing services.About UsHong Kong Exchanges and Clearing Limited (HKEX) is one of the world's leading exchange groups, providing unparalleled access to capital markets...

Job Overview:We are seeking a highly motivated Regulatory Compliance Associate to join our team at Hong Kong Exchanges and Clearing Limited. This is an exciting opportunity for a qualified individual to work in a dynamic and fast-paced environment, assisting in the processing of listed issuers' matters, monitoring their activities, and providing accounting,...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Job DescriptionWe are seeking an experienced Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited.About the RoleThis is a senior leadership position responsible for managing financial crime risk in the region. The successful candidate will have a deep understanding of financial crime compliance regulations and will be able to...

Key Responsibilities: investigate and clear post transaction alerts generated from internal systems review transactions and raise any suspicious or fradulant transactions as necessary to report to regulators investigate and clear transaction alerts from payment or trade document screening systems review CDD files completed by client onboarding team and...

Senior System Analyst - Associate - Cash Satellite Systems - IT Apply locations HK-TKO 5/F time type Full time posted on Posted 10 Days Ago job requisition id R002148 Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets.Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital...

Job SummaryWe are seeking a highly skilled Market Surveillance Professional to join our team at Hong Kong Exchanges and Clearing Limited. In this role, you will be responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants.Main ResponsibilitiesProactively...

At Hong Kong Exchanges and Clearing Limited, we are committed to maintaining the integrity of our cash and derivatives markets. As a Market Surveillance and Monitoring Department, we strive to promote effective market regulations for a fair, orderly and reputable market.The Market Surveillance & Monitoring Department is primarily responsible for real-time...

System Analyst – Associate – Group Risk Management Systems – IT – 12 months Contract Apply locations HK-TKO 5/F CN-Shenzhen time type Full time posted on Posted 11 Days Ago job requisition id R001560 Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets.Connecting capital, ideas, inspiration and innovation for deeper,...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Associate Director/ Director, Private Equity, CLSA Capital Partners Associate Director/ Director, Private Equity, CLSA Capital Partners Apply locations Hong Kong time type Full time posted on Posted 4 Days Ago job requisition id JR001286 Position Description The role will be responsible for deal sourcing, execution, and portfolio management, working closely...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

About the RoleDBS Bank (Hong Kong) Limited is seeking a highly skilled Card Authorization & Fraud Detection Specialist to join our team. This role will play a critical part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The successful candidate will be responsible for assisting Business Units...

Assistant Manager / Manager, Night Shift Settlement, Clearing and Operations 3 weeks ago Be among the first 25 applicants Work in mid / night shift to support the post-trade processing and settlement for US market and clients; Handle post-trade processing, i.e. trade matching via CTM, trade confirmation etc, of securities and futures in HK / US and other...

Job SummaryThe Market Surveillance & Monitoring Department plays a vital role in maintaining the integrity of Hong Kong's cash and derivatives markets. As a key member of this team, you will be responsible for ensuring real-time trade monitoring and enforcing rule compliance among HKEX Participants.Key Responsibilities:Review daily surveillance alerts and...

About the Role:The successful candidate will join the FIC Product Development team within the Markets division at Hong Kong Exchanges and Clearing Limited. In this role, you will be responsible for developing new product initiatives, working closely with the team to execute the overall FIC strategy and business initiatives.Key Responsibilities:Collaborate...

6363188 Hong Kong Looking to start your career in a fast-paced commercial role? Seeking to have immediate personal impact with a clear career path ahead of you? If so, our Associate Program is the right choice for you. About AlphaSights We bring together some of the most ambitious people from around the globe to work with leading investment funds, strategy...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...