Remittance Team Lead — AVP, Banking Operations

Remittance Operations Manager (Reputable Regional Bank) A leading regional bank is seeking an experienced Remittance Operations Manager to join the Clearing & Settlement Operations team in Hong Kong. The successful candidate will be responsible for planning, directing, coordinating and controlling the operations of their Section, and ensuring all daily...

Assistant Vice President, Remittance Team Lead Responsibilities Supervise team member on remittance activities including inward and outward remittance; Supervise regulatory checking and handle complicated cases; Follow up irregular payment transactions or enquiries from customers and correspondent banks; Manage and implement projects, including UAT, to...

A reputable regional bank in Hong Kong seeks an experienced Remittance Operations Manager. The role involves overseeing daily payment services and compliance with regulatory standards, supervising a team, and ensuring excellent service delivery. Candidates should have a university degree in a related field and at least six years of banking experience, with...

A leading Asian banking group in Hong Kong is seeking an Assistant Manager for Remittance & Deposit. The role involves handling inward and outward remittance transactions and ensuring daily operations run smoothly. Candidates should have at least three years of banking experience and strong communication skills in English and Chinese. This is an excellent...

Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance and intermediary remittance service, including case investigation. Ensure compliance with guidelines, legal and regulatory requirements. Review the workflow, procedures and systems. Support all SWIFT messages routing and management for the bank....

A financial services firm in Hong Kong is seeking an experienced Remittance Manager to manage the operations of the Remittance Centre, ensuring compliance with legal guidelines. The ideal candidate has at least 7 years of experience in remittance, strong leadership and interpersonal skills, and fluency in English, Chinese, and Putonghua. This role involves...

Assistant Vice President, Payment Investigation (Remittance), Corporate Banking 1 week ago Be among the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a...

Job Description - Assistant Vice President/Senior Associate, Payment Investigation (Remittance), Corporate Banking (WD73991) Job Description Assistant Vice President/Senior Associate, Payment Investigation (Remittance), Corporate Banking - ( WD73991 ) Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble...

An international financial institution located in Hong Kong is seeking a qualified Manager / AVP for Transaction Banking Services focusing on Bond Connect operations. The ideal candidate will oversee implementation and daily operations, ensuring compliance with regulations and facilitating stakeholder relationships. Applicants should possess a degree in...

A banking institution in Hong Kong is seeking a Remittance, Deposit / Banking Officer for a 5-day work week. Responsibilities include updating customer data, handling inquiries about account balances, and offering professional banking services. Ideal candidates should possess a degree in Business Administration and be proficient in MS Office and speak both...