Search Results: 21 职位空缺
... 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...
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 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...
...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
...
...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...
...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...
Assistant Operation Manager - Remittance
Apply Now Job No.: 499114
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations
Responsibilities
Handle the operation of the payments transaction, inclu...
Bank of China
香港島
15 個小時
...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...
...transactions
Monitor daily payment activities ensuring compliance of relevant AML and sanction policies
Follow up irregular remittance cases
Handle incoming enquiries from clients
Streamline operation workflow to enhance operational efficiency
Participate...
BRS Limited
香港島
4 天前
... departments in monitoring the entire trade processing, including system input, settlement arrangement, client's confirmation and remittance, etc. Maintain proper documentation such as KYC, filing etc.
Co-ordinate the business development or promotional projects as a...
... this career opportunity.
Responsibilities:
~Lead and supervise the General Banking Operations functions including Clearing, Remittance, Trade Finance, Loans Operations, Account opening and related services.
~Drive the workflow optimization and process automation...
...ies
Assist in performing daily Accounts Payable functions, including prepare vouchers, payment summary, issuing cheque and remittance
Handle full sets of accounts including preparation of management reports and accounting schedules
Attend documents in relat...
...ducts, finance/accounting (e.g. GL), best practices and technology, experience on internet banking implementation or operations / remittance is highly advantageous.
Operation experience / knowledge of wholesale banking business in China (e.g. working experience in ...
...managing sanctions and screening related projects.
Main Responsibilities:
~Review transaction screening results on trade and remittance transaction
~Provide advisory service on sanctions related matters
~Provide sanctions trainings to business and operations un...
...n Sanctions and Anti Money Laundering in Banks or financial institutions
Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements
Strong analytical, interpersonal and communication skills
Able to work independently and un...
Bank of China
香港島
15 個小時
HKD 18k - HKD 20k /月
... and familiar with writing e-mails
Having full set booking keeping experience will be an advantage
Experience in arranging remittances via an online banking system
Independent, stable with a strong sense of responsibility, able to work under pressure
Benefi...
...
Job Duties & Responsibilities:
Perform checking and system release within delegated limit authority for all kind of remittance transactions including inward/outward payment, cross-border payment and customer account transfer as well as pooling operation ...
...
~3 years hands-on experience in banking operations, preferably with exposure in different transaction processing, like trade, remittance and loans. Degree holder with less experienced will also be considered
~ Good knowledge in transaction products, it features,...
... objectives to apply for the following position:
Job Duties & Responsibilities:
Process corporate inward / outward remittance transaction, cross-border payment, customer account transfer through different interbank payment channels / systems. Conduct bala...
...vertime work is essential!
Duties:
Supervise one subordinate in handling the following regular work:
prepare payroll, MPF Remittance statement, supplier payments, and expenses
prepare weekly project and monthly maintenance work invoices
Prepare and monitor...
