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...
... to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Perform inward / outward remittance including data entry, document filing and record keeping
~Co-ordinate with various departments and branches in provision of rem...
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...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...
...nious relationship among its staff members.
Responsibilities:
Responsible for managing and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced remittance service
Assist the Head of Centre to oversee the operations o...
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...
...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...
...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 ...
...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...
...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...
...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
...
...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...
...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
...
...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...
...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...
...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...
Responsibilities:
Responsible for handling deposits and remittance works
Support branch in operations enquiries
Provide administrative support e.g. documents filing and record keeping
Take up ad hoc projects as assigned
Requirements:
High Diploma...
...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...
