Clearing (Banking) - Night Shift Clearing Associate

1 settimana fa


Roma, Lazio, Italia Adecco USA A tempo pieno

This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis. This position will also be responsible for handling inquiries from domestic financial institutions, overseas branches, and correspondent banks and processing urgent investigation cases during the night shift.

Responsibilities
Include but are not limited to:
Funds Clearing & System Management

  • Fix and amend the unqualified wire transfers and process urgent funds release, SWIFT inquiries, and review SWIFT amendment messages to meet the compliance requirements
  • Handle incoming and outgoing SWIFT, CHIPS, FEDWIRE
  • Manually input for urgent funds return, funds repay and urgent stop payment
  • Monitor and review payment transactions according to the Anti-Money Laundering (AML) and regulatory procedure, and prioritize or release urgent transactions on request

This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis. This position will also be responsible for handling inquiries from domestic financial institutions, overseas branches, and correspondent banks and processing urgent investigation cases during the night shift.

Responsibilities
Include but are not limited to:
Funds Clearing & System Management

  • Fix and amend the unqualified wire transfers and process urgent funds release, SWIFT inquiries, and review SWIFT amendment messages to meet the compliance requirements
  • Handle incoming and outgoing SWIFT, CHIPS, FEDWIRE
  • Manually input for urgent funds return, funds repay and urgent stop payment
  • Monitor and review payment transactions according to the Anti-Money Laundering (AML) and regulatory procedure, and prioritize or release urgent transactions on request
Statistics Analysis
  • Assist in analyzing clearing on market, trend, characteristics, operation, etc.
  • Generate transactions reports
Compliance
  • Understand, complies with all applicable laws and regulations regarding anti-money laundering, bank secrecy act, and suspicious activity reporting
Telephone Inquiry
  • Resolve the phone inquiries promptly and professionally
  • Forward the enquiry to relevant departments and follow up with the related process
Qualifications
  • Bachelor's degree required; Master's degree preferred but not required; Economics/Finance/ Accounting major preferred
  • One year of related experience and/or training, or equivalent combination of education and experience required
  • Bilingual abilities in English and Mandarin are required
  • Knowledge in compliance, data entries and funds clearing
Salary range: USD $42, USD $90,000.00 /Yr.

Salary rangeis commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

For immediate consideration, please contact our recruiter Kristi at Thank you.

Pay Details: $42,000.00 to $90,000.00 per year

Equal Opportunity Employer/Veterans/Disabled

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to

The Company will consider qualified applicants with arrest and conviction records subject to federal contractor requirements and/or security clearance requirements.

#J-18808-Ljbffr
  • Clearing (Banking)

    1 settimana fa


    Roma, Lazio, Italia Adecco Usa A tempo pieno

    This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis. This position will also be responsible for handling inquiries...


  • Roma, Lazio, Italia Euronext A tempo pieno

    Clearing Operations Analyst page is loaded Clearing Operations Analyst Apply locations Rome - via Tomacelli time type Full time posted on Posted 30+ Days Ago job requisition id R13896 Key accountabilities Ensure clearing services are delivered accurately, on time and within specified standards of quality, those services include daily margins and default...


  • Roma, Lazio, Italia Euronext A tempo pieno

    Euronext Clearing - Senior Risk Manager page is loaded Euronext Clearing - Senior Risk Manager Apply locations Rome - via Tomacelli Milan time type Full time posted on Posted 30+ Days Ago job requisition id R14080 Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities...


  • Roma, Lazio, Italia Euronext A tempo pieno

    The team is in charge of management and investment of Euronext Clearing liquid resources, identification and contracts agreement with eligible counterparties, data reporting to company Top management and Authorities.Key ResponsibilitiesThe resource will support the team on the following activities:Daily investments operations Controls of investment limits...

  • Risk Management Lead

    1 settimana fa


    Roma, Lazio, Italia Confidenziale A tempo pieno

    Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

  • Risk Policy Analyst

    1 settimana fa


    Roma, Lazio, Italia Confidenziale A tempo pieno

    Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

  • Night Auditor

    1 settimana fa


    Roma, Lazio, Italia Russotti Gestioni Hotels S.p.A. A tempo pieno

    Job Summary:We are looking for a diligent night auditor to join our hotel staff. You will be responsible for bookkeeping and keeping financial records up-to-date, as well as checking guests in and out of the hotel, processing their bills, and attending to any requests made by guests during your shift.Night Auditor Responsibilities: Keeping hotel financial...


  • Roma, Lazio, Italia Citigroup Global Markets Inc. A tempo pieno

    Citigroup Global Markets Inc. Investment Banking Senior Associate New York , New York Apply Now Citigroup Global Markets Inc. seeks an Investment Banking Senior Associate for its New York, NY location.Duties:Advise on mergers and acquisitions, equity capital markets, and debt capital markets transactions in Latin America. Supervise and direct teams of...


  • Roma, Lazio, Italia YellowSquare A tempo pieno

    We are urgently looking for Barmaid/Bartender (Evening-Night Shift) for the Yellow Bar in Rome - Castro Pretorio.YellowSquare is a leader in the hospitality sector and hostels located in Rome, Milan and Florence. YellowSquare is a growing company with new openings in many of the major Italian cities.The Tasks: Prepare and serve alcoholic/nonalcoholic...


  • Roma, Lazio, Italia Wavemaker Global Llc A tempo pieno

    Wavemaker Global LLC Associate Director, Planning New York , New York Apply Now Associate Director, Planning, Wavemaker Global LLC, New York, NY. Craft and package comprehensive strategic stories (inclusive of a measurement framework) built on audience and industry insights to present to agency partners and clients. Assess and advise on recommended media...


  • Roma, Lazio, Italia Accor Hotels A tempo pieno

    __jobinformationwidget.freetext.LocationText__Sofitel Melbourne on Collins, Melbourne, AU__jobinformationwidget.freetext.ExternalReference__REF30021Y Guest Experience Shift leader – Driveway Sofitel Melbourne On Collins, the ultimate luxury hotel escape in the heart of Melbourne city centre. Combining French elegance and modern luxury, curating dining...

  • Senior Associate

    1 settimana fa


    Roma, Lazio, Italia Charlesbank Capital Partners, Llc A tempo pieno

    Charlesbank Capital Partners, LLC Senior Associate New York , New York Apply Now Charlesbank Capital Partners, LLC seeks Senior Associate in New York, NY to conduct financial due diligence and market research to identify and invest in privately-held US businessesRequirements: Bachelor's degree or foreign equivalent in Business Administration, Finance or a...


  • Roma, Lazio, Italia Euronext A tempo pieno

    EURONEXT CLEARING - MARKET RISK ANALYST INTERNSHIPCC&G, the Italian-based provider of risk management, open access clearing and CCP services to a number of national and international markets, provides an internship opportunity in the Risk Management team.Key ResponsibilitiesThe selected resource will: Performs ongoing monitoring and analysis of risk,...


  • Roma, Lazio, Italia DPWAY S.r.l. A tempo pieno

    DPWAY S.r.l. società con esperienza decennale in soluzioni e servizi nell'ambito dell'Information & Communication Technology sta cercando, per ampliamento organico: Analista Funzionale ambito MoneticaRequisiti fondamentali:Esperienza dei processi di Acquiring (On-boarding Merchant, contabilità, Accreaditi Merchant, processi di clearing, ...)Il candidato...


  • Roma, Lazio, Italia DPWAY S.r.l. A tempo pieno

    DPWAY S.r.l. società con esperienza decennale in soluzioni e servizi nell'ambito dell'Information & Communication Technology sta cercando, per ampliamento organico: Analista Funzionale ambito MoneticaRequisiti fondamentali:Esperienza dei processi di Acquiring (On-boarding Merchant, contabilità, Accreaditi Merchant, processi di clearing, ...)Il candidato...


  • Roma, Lazio, Italia Confidenziale A tempo pieno

    MansioneRandstad Finance Roma ricerca, per importante azienda cliente del settore bancario operante su Roma, un Addetto Back Office Strumenti Finanziari Regolamento Titoli.ResponsabilitàNello specifico si occuperà:- della gestione delle attività di post-trade relative all'operatività in titoli connesse all'operatività di front office della Finanza della...


  • Roma, Lazio, Italia MSD A tempo pieno

    The role of Associate Clinical Research Associate support of SrCRA/CRA and/or CRA Manager, acts as primary site contact and site manager throughout all phases of a clinical research study, taking responsibility of allocated sites.Under the oversight of the CRA manager the person ensures compliance of study conduct with ICH/GCP and country regulations, our...

  • Operations Associate

    1 settimana fa


    Roma, Lazio, Italia Confidenziale A tempo pieno

    Lime is the world's largest shared electric vehicle company. We are on a mission to build a future of transportation that is shared, affordable and carbon-free. Named a Time 100 Most Influential Company in 2021, Lime has powered more than 250 million electric bike and scooter rides in more than 200 cities across five continents, saving an estimated 60+...

  • Night Manager

    1 settimana fa


    Roma, Lazio, Italia Marriott International, Inc A tempo pieno

    Job Number Job Category Rooms & Guest Services OperationsLocation The Rome EDITION, Salita di San Nicola da Tolentino 14, Rome, Rome, Italy VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementWHERE GOOD THINGS COME TOGETHERChange everything you thought you knew about hotels and working in one. EDITION is an unexpected,...


  • Roma, Lazio, Italia MSD A tempo pieno

    Job Description:With support of SrCRA/CRA and/or CRA Manager, acts as primary site contact and site manager throughout all phases of a clinical research study, taking responsibility of allocated sites. Develops strong site relationships and ensures continuity of site relationships through all phases of the trial. Performs clinical study site...