Search Results: 13,420 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...
... shine with your own 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 complian...
...le and override the transactions as authorized, and to rectify the errors and mistakes proactively.
~Accompany with relationship manager to visit customers to introduce all kinds of related products, operational processes, and follow up customers needs.
~Assist the...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second la... ...ities:
~Check and authorize documents for inward and outward remittance operations.
~Direct and supervise day-to-day work in remitta...
...sponsibilities:
~Responsible for handling inward and outward remittance transaction, cheque deposit, fund transfer, issuance of cashie... ...nd your application letter & resume with salary expected to HR Manager via the following channels.
#By email : [email redacted, app...
...cts / services / system development or enhancement related to remittance
Coordinate and communicate among different departments
... ...ing project report, data statistics, etc.
Focus on project management, system enchancement of remittance,especially ISO20022 and FP...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second la... ...in 19 countries and regions.
What you’ll be doing?
~Handle remittance enquiries from customers and staff
~Check and verify blackli...
...or high calibre to join their group.
Responsibilities:
~Manage and oversee projects and initiatives, collaborating with cross... ...ience of progressive leadership experience in cash management, remittance and back office operation in Bank
~Excellent communication a...
...ass listed universal banking group 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...
...sful team. If you are looking for a career, not just a job, here is a good opportunity for you.
Ensure all Inward and Outward Remittances are processed in a timely manner.
Assist to supervise day-to-day work of remittance unit.
Coordinate with all respective A...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l... ...n more about OCBC Hong Kong.
What you'll be doing?
Handle remittance enquiries from customers and staff
Check and verify blackli...
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...
...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
...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...onsibilities
~Assist in supervise a team to provide quality remittance services
~Perform daily inward / outward and Intermediary f...
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...
...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...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second ... ...es in 19 countries and regions.
Responsibilities:
Handle remittance enquiries from customers and staff
Check and verify blackli...
...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...
