Global Remittance Operations Lead

A leading regional bank in Hong Kong seeks a Remittance Operations Officer to process transactions and supervise a small team. The ideal candidate will have a degree in Finance or Business Administration, along with 3-5 years of experience in remittance operations. Proficiency in both English and Chinese is essential. This role offers an excellent career...

A leading financial services company in Hong Kong is seeking a Remittance Operations Manager. This role involves overseeing daily remittance processes, leading a team, and ensuring compliance with regulatory standards. The ideal candidate will have a university degree in Banking or Finance, at least 6 years of banking operations experience, and strong...

A leading bank in Hong Kong is seeking a Manager / Deputy Manager for Remittance & Trade Finance. The successful candidate will oversee staff, establish operating procedures, ensure compliance with operational policies, and lead projects. Candidates should have at least 10 years of banking operations experience, including 5 years in a managerial role, along...

A prominent financial institution in Hong Kong is seeking a Remittance Manager to oversee operations of the Remittance Centre. Responsibilities include managing inward and outward remittances, ensuring compliance with legal requirements, and supervising the team. Candidates should have a Bachelor's degree and at least 7 years of experience in remittance...

A leading regional bank in Hong Kong is looking for a candidate to process remittance transactions for personal and corporate customers. The role involves handling authorized transactions, monitoring for suspicious activity, and providing excellent customer service. Candidates should have a degree in Finance or Business Administration, 3-5 years of...

A reputable virtual bank in Hong Kong is seeking a Remittance/Settlement Officer to support its operations. The successful candidate will develop payment operation procedures, handle inquiries from partners, and ensure compliance with regulatory requirements. Ideal candidates are degree holders with 1-2 years of relevant experience in banking operations,...

A consultancy in financial operations in Hong Kong seeks a Remittance Manager to oversee the operations of the Remittance Centre. Key responsibilities include ensuring compliance with legal standards, managing team workflows, and supervising financial transactions. Candidates should have at least 7 years of experience in remittance with strong leadership and...

A prominent bank in Hong Kong is seeking a qualified candidate to supervise and execute remittance activities. The role requires a degree in Finance and Accounting or equivalent qualifications at HKQF level 5, and a minimum of 3 years' relevant experience. Fluent communication in English, Putonghua, and Cantonese is necessary. Strong leadership and...

Job Responsibilities Manage and monitor daily operations of the Remittance Centre, covering inward, outward, and intermediary remittance services, including complex case investigations. Ensure all activities comply with internal guidelines, legal and regulatory requirements, and AML standards. Review and enhance workflows, procedures, and systems to improve...

A leading banking institution in Hong Kong is seeking an Assistant Officer to Senior Officer for its Remittance team. The candidate will manage daily inward and outward remittance transactions, handle cheque clearing, and communicate with various departments. A university degree and at least 2 years of banking experience are required. Proficiency in English...