Analyst - Payment Investigation, Technology & Operations

Job SummaryWe are seeking an experienced Financial Investigation Analyst to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Operations department, you will be responsible for managing and supervising day-to-day activities while maintaining high quality and sound controls.About the RoleThis is a challenging role that requires strong...

Analyst, Payments & Cash Operations Analyst, Payments & Cash Operations Req ID: Department: Insto Ops Payments/Cash Division: Institutional Location: Hong Kong About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank...

Job SummaryThe successful candidate will be responsible for managing day-to-day activities in a payment operations section, ensuring high-quality and cost-effective delivery. This role requires strong knowledge of banking operations, regulatory requirements, and project management.About UsWe are DBS Bank (Hong Kong) Limited, a leading financial institution...

Senior Analyst, Payment and Cash Operations Senior Analyst, Payment and Cash Operations Req ID: Department: Insto Ops Payments/Cash Division: Institutional Location: Hong Kong About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Role: Payments Operations Graduate (Chinese Speaking) - Hong Kong office Working Pattern:  This role will...

Ebury is a leading FinTech firm driving innovation in financial services. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. Our dynamic team is seeking a skilled Payments Operations Graduate to join our Hong Kong office.Job Summary:The Payments Operations Graduate will...

Job DescriptionOverviewDBS Bank (Hong Kong) Limited is seeking a skilled Risk Control Specialist - Payment Operations to join our team. As a key member of our operations team, you will be responsible for managing and supervising daily activities, ensuring high-quality control and adherence to established procedures and bank policies.ResponsibilitiesAssist...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Payment Services Manager Job DescriptionAt ConnectedGroup Limited, we are seeking an exceptional Payment Services Manager to spearhead our payment operations team. The ideal candidate will have extensive experience in banking payment processes and a thorough understanding of compliance and regulatory requirements.This is an outstanding opportunity to work...

Responsibilities: Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer Follow up suspicious transaction and case investigation Caution list checking at AML system for all payments and receipts Ensure and review the bank policy...

About the Role:Crypto is seeking a skilled Research Analyst to conduct in-depth research on trending topics in the cryptocurrency industry, including blockchain technology, decentralized finance (DeFi), and non-fungible tokens (NFTs).Key Responsibilities:Conduct research on emerging trends and technologies in the cryptocurrency industry.Investigate and...

About Classy Wheeler Limited">We are a regional IT services and solutions provider with a strong presence in Hong Kong.Job Summary">This role supports the Technical Director for operations and maintenance activities of network infrastructure POPs, customer fronting & support. The ideal candidate is capable of managing multi-networking infrastructures,...

About ANZWe're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.Job...

About the RoleWe are Fugro, a leading geotechnical specialist, providing services to a wide variety of clients in Hong Kong and Southeast Asia. Our team is seeking a skilled Site Investigation Coordinator to ensure the technical, quality, safety and progress of our projects align with industry standards. Key responsibilities include coordinating and...

Citi's Global Legal Affairs and Compliance (GLAC) Team Seeks a Senior Fraud ExpertAt Citi, we empower our employees to grow and develop their skills while making a positive impact on the world. As a Fraud Investigation Professional - Lead Investigator, you will play a crucial role in protecting our firm from fraud and cyber threats.About the Role:This is a...

Responsibilities Be a team member of Information Technology Department Perform IT application development functions, including solutions evaluation, system analysis & implementation, system and user testing, technical specification, deployment of application, on-going support and maintenance of banking application systems Manage vendors for system...

Job DescriptionWe are seeking an experienced Strategic Payment Operations Manager to lead our Remittance and FPS Operations Teams in Payment and Clearing Operations (PCO).Main ResponsibilitiesManage the overall operations of Outward Remittance, Inward Remittance, and Faster Payment System teams.Oversee payment-related initiatives and projects, ensuring...

State Street is seeking a seasoned Chief Payments Operations Officer to oversee its Hong Kong Payments and Forecasting team.The successful candidate will play a key leadership role, guiding the team in delivering high-quality payment services, including settlement, local self-clearing, and nostro forecasting and funding. They will champion State Street's...

Job DescriptionAs a Strategic Payment Operations Manager at China CITIC Bank International Limited, you will be responsible for overseeing the overall management of Remittance and FPS Operations Teams in Payment and Clearing Operations.

About us An award-winning Fintech organisation with a dedicated team of 500+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being Product oriented for customer success. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural...