Remittance Manager
21 hours ago
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. Supervise and motivate team members to properly perform routine and ad hoc works. Job Requirements: Bachelor’s degree or above in Business Administration or related disciplines; At least 7 years of experience in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters; Experience in case investigation is required; Strong leadership, communications and interpersonal skills; Proficiency in both written and spoken English, Chinese and Putonghua; Immediate available is highly preferred; Candidate with more experience will be considered as Senior Remittance Manager. Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? How many years’ experience do you have as a Remittance Manager? How many years of business management experience do you have? How many years of accounts payable experience do you have? Which of the following languages are you fluent in? Do you have experience working in a business banking environment? How many years’ experience do you have in the financial services industry? Officer, Payments and Operation_Agency Contract (6mth) DZ Bank AG Hong Kong Branch Admiralty, Central and Western District, HK 13d ago #J-18808-Ljbffr
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Remittance Operations
21 hours ago
Kowloon, Hong Kong SAR China Hong Kong Job Consulting Full timeA 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...
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Kowloon, Hong Kong SAR China Bank SinoPac Full timeA 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...
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Assistant Manager
7 days ago
Kowloon, Hong Kong SAR China Bank SinoPac Full timeAssistant Manager - Remittance & Deposit Add expected salary to your profile for insights Responsible for handling inward and outward remittance transaction, cheque deposit, fund transfer, issuance of cashier order and bank drafts Ensure daily transactions are processed properly Follow up outstanding and irregular transactions Handle inward or outward cheque...
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Remittance Operations Manager
7 days ago
Kowloon, Hong Kong SAR China PFCC Group Limited Full timeRemittance 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...
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Kowloon, Hong Kong SAR China Chong Hing Bank Ltd Full timeA leading commercial bank in Hong Kong is looking for an Assistant Vice President to lead the Remittance Team. Responsibilities include supervising remittance activities, managing projects, and conducting training. Candidates should hold a degree in Business Administration and possess 5-8 years of relevant banking experience, particularly in payment...
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Remittance Operations Lead — Payments
7 days ago
Kowloon, Hong Kong SAR China PFCC Group Limited Full timeA 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...
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Kowloon, Hong Kong SAR China Chong Hing Bank Ltd Full timeAssistant 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...
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Kowloon, Hong Kong SAR China DBS Full timeJob 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...
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Kowloon, Hong Kong SAR China DBS Bank Full timeAssistant 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...
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Kowloon, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple...
