Search Results: 77 职位空缺
...caliber to join the group.
Responsibilities
Responsible for Review and Checking inward and outward Transaction
Handle Remittance AML enquiries
Answer Outward remittance enquiries from customer, branches and internal departments
Ensure compliance with A...
... glorious story.
Your talent is our treasure, come to explore your potential with us. Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance and outsourced remittance service. Ensure compliance with guidelines, l...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website...
... representative offices in 19 countries and regions.
Responsibilities:
~Check and authorize documents for inward and outward remittance operations.
~Direct and supervise day-to-day work in remittance operations.
~Authorize violation detection transactions in th...
...office. We invite applications to the following position:
Job Responsibilities:
~Responsible for handling inward and outward remittance transaction, cheque deposit, fund transfer, issuance of cashier order and bank drafts
~Ensure daily transactions are processed ...
Job Responsibilities:
Oversee and manage all aspects of cash management daily operations, including payments processing, reconciliation, investigation to ensure optimal and efficient payment operations.
Lead and mentor a team of professionals, providing gu...
...r of our successful team. If you are looking for a career, not just a job, here is a good opportunity for you.
Process Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries
Process Inward Remittance through ITT System ...
...ncluding online banking platforms, SWIFT, RTGS, NEFT, and other electronic payment systems.
Process corporate inward / outward remittance transaction, cross-border payment, customer account transfer through different interbank payment channels / systems
Perform ad...
...stomer services in a professional manner, handle internal and external enquiries and service requests
Perform inward / outward remittance including data entry, document filing and record keeping
Review and maintain client information including internet banking
...
Responsibilities:
Handles approval for Inward Remittance and Deposit transactions to ensure compliance with internal rules & regulations and achieving team targets
Handling trigger event cases
Report any incidents, money laundering and drug trafficking transa...
Responsibilities:
Handle Inward Remittance transactions via Inward Remittance System (IRS).
Perform “Posted to ORS’’ transactions via Outward Remittance System (ORS)
Enter information for paid demand drafts in the IRS for record-keeping purposes
Prepare Swif...
...er.
Job Responsibilities
Participate in projects for new products / services / system development or enhancement related to remittance
Coordinate and communicate among different departments
Ensure quantitative and qulitative project progress according to the...
...er China. It has more than 410 branches and representative offices in 19 countries and regions.
What you’ll be doing?
~Handle remittance enquiries from customers and staff
~Check and verify blacklist records and detect suspicious money laundering transactions
~P...
...各部門文員/ 高級文員
Main Responsibilities:
Handle counter transactions and opening accounts etc.
Perform inward/outward remittance and document
AML/ CDD/ Compliance
Provide administrative support
Any ad-hoc duties as assigned by supervisor
Requ...
...e holder in related disciplines
~Minimum 10 years’ relevant experience of progressive leadership experience in cash management, remittance and back office operation in Bank
~Excellent communication and presentation skills
~Project Management experience
~Excellen...
...oup focusing on international expansion and specializing in wealth management.
Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services
Assist the team head in implementation of ad–hoc duties and assignments
...
...nd ICBC’s global asset management business respectively.
Job Responsibilities
~Assist in supervise a team to provide quality remittance services
~Perform daily inward / outward and Intermediary funds transfer transactions
~Ensure compliance with all internal an...
...eater China. It has more than 410 branches and representative offices in 19 countries and regions.
Responsibilities:
Handle remittance enquiries from customers and staff
Check and verify blacklist records and detect suspicious money laundering transactions
P...
...nk with a strong presence in the global financial industry. They are actively seeking a highly skilled and experienced Associate, Remittance to join their team.
Responsibilities:
~Verify and approve system releases for diverse remittance transactions, including inwa...
...untries and regions.
For more information, please visit to learn more about OCBC Hong Kong.
What you'll be doing?
Handle remittance enquiries from customers and staff
Check and verify blacklist records and detect suspicious money laundering transactions
P...
