Outward Remittance Team Lead

Our client, a well-known local bank in Hong Kong, is looking for a high 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 AML and other regulatory guidelines...

Wings Recruitment Partners Limited is seeking a highly skilled Remittance Operations Supervisor to join their team. The successful candidate will be responsible for reviewing and checking inward and outward transactions, handling remittance AML enquiries, and ensuring compliance with regulatory guidelines.Key Responsibilities:Verify the accuracy and...

Get AI-powered advice on this job and more exclusive features. 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 Swift Messages to claim 'OUR' charges...

Job OverviewAs a Remittance Department Associate at OCBC, you will play a vital role in handling Inward Remittance transactions via the Inward Remittance System (IRS). This position requires strong organizational and communication skills to ensure seamless execution of daily operations.Key Responsibilities:Transaction Processing: Handle Inward Remittance...

Job ResponsibilitiesThe Remittance Department Associate is responsible for executing various tasks, including processing Inward Remittance transactions via IRS, performing ORS transactions, and maintaining accurate records. This role also involves preparing Swift Messages, handling Clean Bills Collection, following up on confirmations, and investigating...

Job DescriptionThe Remittance Department Associate will be responsible for processing Inward Remittance transactions via IRS, while also performing ORS transactions and maintaining accurate records. Additionally, this role involves preparing Swift Messages and handling Clean Bills Collection, as well as following up on confirmations and investigating...

As a Transaction Review and Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' transactions. Your key responsibilities will include reviewing and verifying the accuracy of transaction data, investigating discrepancies, and collaborating with internal departments to address customer and branch queries.Job...

Overview: Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal...

Assistant Operation Manager, Operation and IT Department Job Description Responsibilities: l  Ensure that all payments / receipts are processed correctly and in a timely manner;Handle payment processing, settlement and clearing systems such as SWIFT, RTGS, FPS, eMBT etc; Perform a full range of daily operations on remittances and customer transactions...

Job DescriptionWe are seeking a highly skilled and experienced Senior Banking Operations Specialist to join our team at Bank of Dongguan Co., Ltd. - Hong Kong Branch.Key Responsibilities:Payment Processing: Ensure the accurate and timely processing of payments and receipts, utilizing systems such as SWIFT, RTGS, FPS, and eMBT.Daily Operations: Conduct a...

We're looking for a bold, strategic, and hands-on GM to lead our charge in Hong Kong.This is your chance to own an entire market, drive growth, and build a team that wins.You will oversee the entire sales process - from lead generation to closing deals with C-suite executives.You will also build and nurture strategic relationships with fintechs, money...

**Job Summary**We are seeking a highly skilled Senior Branch Operations Manager to lead our branch team in achieving business objectives and managing operational functions. This pivotal role involves overseeing account setup, KYC compliance, remittance services, and cash management.**Key Responsibilities:**Leadership and Team Management: Lead and mentor...

Vice President, Team Lead, Deposit and Payment OperationsApply locations Hong Kong - Airside time type Full time posted on Posted 6 Days Ago job requisition id 10068288-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,...

Vice President, Team Lead, Deposit and Payment Operations Apply locations Hong Kong - Airside time type Full time posted on Posted 6 Days Ago job requisition id 10068288-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,...

Overview: We are supporting our corporate banking client in their search for a Deputy Branch Manager. This pivotal role involves leading branch personnel to achieve business objectives while managing operational functions, including account setup and maintenance, KYC compliance, remittance services, and cash management. The successful candidate will be...

Job DescriptionWe are seeking an experienced Product Management Leader to join our team at PAObank. As a Senior Product Manager, SME E-banking and Transactional Banking Products, you will have the opportunity to develop and implement new products and enhance processes for SME / Corporate customers with the latest technology.The ideal candidate will have...

Job DescriptionThe West Kowloon Cultural District Authority seeks a Senior Conservator to lead the conservation and collection management team in achieving the highest standards of preventative and remedial conservation and collection care. This role will oversee the examination, conservation assessment, research, treatment, and documentation of objects as...

We are seeking a Marketing Team Lead to join our team at Ogilvy. In this role, you will be responsible for leading marketing efforts and developing innovative strategies to drive business growth.Key ResponsibilitiesThis role involves:Developing and implementing marketing strategies and campaignsManaging project teams and ensuring quality controlProviding...

The Peninsula Hong Kong seeks a talented Concierge Team Lead to provide outstanding service and exceed guests' expectations.Job Summary:This role involves leading a high-performing Concierge team to deliver exceptional guest experiences and maintain Peninsula service standards.Key Accountabilities:Develop and implement strategies to enhance guest...

We are looking for a Commercial Team Lead who can drive revenue growth and manage client relationships.This role requires proactive identification and conversion of revenue leads and the pursuit of new business opportunities.Key ResponsibilitiesIdentify opportunities with new and existing clients and drive revenue growth.Nurture excellent relationships with...