Financial Surveillance Specialist

Job DescriptionWe are seeking an experienced Business Intelligence Surveillance Specialist to join our team in the role of Assistant Manager - Audio Surveillance.Key Responsibilities:Review and investigate alerts generated by the Voice-Surveillance system for market abuse/anti-competitive behaviors, escalating issues as necessary.Perform daily monitoring...

Job Summary:HSBC is seeking an experienced professional to join our team as a Strategic Surveillance Operations Manager. This role is responsible for reviewing, investigating, and escalating alerts generated by our Surveillance system to identify potential risks to the company and its clients.Key Responsibilities:Review daily, weekly, and monthly monitoring...

Company Overview:Ninja Van is a leading logistics company in Southeast Asia, committed to providing efficient and reliable delivery services to our customers.Salary:$80,000 - $100,000 per annumJob Description:We are seeking an experienced Financial Operations Specialist to join our team in this key role. As a Financial Operations Specialist, you will be...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We are seeking an experienced professional to join our team as a Financial Analyst - Corporate Finance SpecialistThis role involves working extensively with analysts and associates on preparing presentation materials...

DT Finance Controller 财务控制专员About the RoleAs a key member of our team, you will be responsible for managing the financial aspects of our operations, ensuring accurate and timely financial reporting, and providing strategic financial guidance to support business decisions.Key Responsibilities:Manage project costs, including tracking, analysis, and...

About Avery Dennison CorporationA global materials science and digital identification solutions company, we provide branding and information solutions to optimize labor and supply chain efficiency, reduce waste, advance sustainability, circularity and transparency, and better connect brands and consumers.Our products include labeling and functional...

Job Description:Company OverviewL'Oréal is a leading global cosmetics company seeking an experienced FX hedging specialist to join its team.Salary: $120,000 - $180,000 per annum, depending on experience.Job DescriptionAs an FX hedging specialist at L'Oréal, you will be responsible for identifying, monitoring, and anticipating China entities' foreign...

As a Freight Forwarding Operations Specialist at Kuehne+Nagel, you will be responsible for enabling transport activities by executing bookings, entering orders, and generating required export documentation.The role involves liaising with Customer Care Specialists to ensure all requirements are met in a timely and efficient manner. You will monitor and report...

Compensation: Estimated salary range: $60,000 - $90,000 per year.Job SummaryThis role involves providing financial services to customers worldwide. Key responsibilities include managing trade operations, ensuring timely payments, and resolving disputes. A bachelor's degree in finance or a related field is required, along with two years of experience in the...

Transforming Data into Insights: A Rewarding Career OpportunityHired by HSBC, one of the world's leading banking and financial services organisations, you'll be part of a diverse team shaping the future of retail banking.We are seeking an experienced professional to fill the role of Senior Business Intelligence Specialist - Retail Banking Analytics. As a key...

HSBC is one of the world's leading banking and financial services organisations. With a global presence in 63 countries and territories, we serve around 40 million customers worldwide.We are currently seeking an experienced professional to join our team in the role of Business Transformation Specialist. This individual will play a critical part in driving...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Lead Risk and...

Job SummaryWe are seeking an exceptional Global Corporate Finance Mergers and Acquisitions Specialist to join our team at HSBC. As a key member of our global investment banking professionals, you will be responsible for supporting origination of mergers and acquisitions (M&A) assignments, divestitures, financial restructurings, and associated financing...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.The RoleWe are currently seeking an experienced professional to join our team as a Business Operations Specialist. As a key member of our team, you will be responsible for reviewing and verifying invoices and check...

HSBC is a leading global financial services organization, with operations in over 80 countries and territories. Our Wealth and Personal Banking business combines Retail Banking and Wealth Management, as well as Global Private Banking, to provide a comprehensive range of products and services to our customers.We are currently seeking an experienced...

Job Title: Senior ASIC Market Development SpecialistAt 88 SAS, we are seeking a highly motivated and results-oriented Senior ASIC Market Development Specialist to join our dynamic team in China. As a key member of our sales team, you will play a critical role in expanding our presence in the Chinese market by identifying and developing relationships with key...

**Career Impact Opportunity at HSBC**Are you looking for a role that enables you to make a real difference in the banking industry? If yes, join HSBC and be part of a team that helps businesses thrive and economies prosper.HSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories. We are...

**Overview of DBS Bank**DBS Wealth Management is a business unit within the I&I department, providing comprehensive financial solutions to clients. As an Automated Quality Assurance Specialist at DBS Bank, you will play a crucial role in ensuring the quality and reliability of our wealth management core banking system, Avaloq.We are seeking a skilled...

About the RoleWe are seeking a seasoned professional to join our team as a Fraud and Risk Management Specialist for Wealth and Personal Banking. This role will play a critical part in ensuring sustainable lending to our customers while effectively managing credit risk.Key ResponsibilitiesLead Credit Underwriting to ensure efficient customer underwriting for...

HSBC Commercial Banking is a leading provider of financial solutions to small, medium-sized and middle-market enterprises. With a global presence in over 60 countries and territories, we offer a range of banking services including multi-currency business accounts, payments and cash management, wealth management and insurance, and global trade and receivables...