Remittance Operations Supervisor

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...

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...

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...

The Outward Remittance Team Lead will be responsible for overseeing the processing of outward remittances, ensuring compliance with regulatory guidelines, and providing exceptional customer service. Key responsibilities will include verifying the accuracy and completeness of transaction data, investigating discrepancies, and collaborating with internal...

**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...

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...

Job Description:We are seeking a Property Operations Supervisor to join our team at Mass Transit Railway. The successful candidate will be responsible for overseeing the day-to-day operations of our residential properties, ensuring that they are maintained to the highest standards.Key Responsibilities:Supervise and motivate property management staff and...

We are seeking an experienced Insurance Operations Supervisor to join our team at the BOC Group Life Assurance Company Limited. As a key member of our operations team, you will be responsible for overseeing the daily activities of our hotline team, ensuring that they provide exceptional customer service while meeting our company's operational...

The Company :A renowned European multinational corporation in the medical waste treatment industry, dedicated to ensuring the safe and efficient disposal of medical waste in compliance with global standards. We are seeking a highly motivated Plant Operation Supervisor to oversee operations at our medical waste treatment plant. The ideal candidate will...

Job DescriptionAssist the Supervisor with overall control of site activities, including progress monitoring, quality control, and safety management.Valid craft certificate in construction or equivalent required;Or completed apprenticeship or other approved training in construction, plus 2 years' experience;Or at least 5 years' experience in construction...

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...

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...

About the RoleWe're looking for a highly skilled professional to join our Deposit and Payment Operations team as Assistant Vice President. The successful candidate will oversee daily operations, manage risk, and ensure efficient transaction processing.ResponsibilitiesTo manage daily operations of the team, including relevant activities and systems, ensuring...

Fine Dining Restaurant SupervisorChancery House Ltd is a respected recruitment agency offering exceptional service to clients and candidates. Our seasoned recruiters have in-depth knowledge of their industries and stay current on industry trends.Our esteemed client, a Michelin-level restaurant, seeks a Fine Dining Restaurant Supervisor to lead the...

Job OverviewMUFG is a leading financial group seeking an experienced professional to lead our Deposit and Payment Operations team. As Assistant Vice President, you will be responsible for managing daily operations, ensuring timely transaction processing, settlement, and reporting.Key ResponsibilitiesTo assist the team lead in overseeing daily activities and...

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...

About the Role: The Fitness Centre Supervisor is a key member of the Activities & Athletics team at HONG KONG INTERNATIONAL SCHOOL. This role requires a highly organized and motivated individual who can effectively manage the day-to-day operations of the Fitness Centre. The successful candidate will have excellent communication skills, the ability to work...

Working alongside a wonderful team in The Peak Complex, we are seeking a Security Supervisor to support our Security & Operational Risk Team. Develop yourself in a dynamic Security & Operational Risk Team. Play a vital role in fostering a safe environment that enhances visitor satisfaction. Market-leading remuneration including 5-day work week, 3-day carers...

Explore your journey at BCD and challenge the status quo Accounting Supervisor (Accountant 1 Year contract) Full time, Hong Kong You will report to Director Finance Hong Kong In this role, you will supervise a team of analysts. Supervisory responsibilities would include, but not be limited to, training, motivating, and developing, as well as directing the...

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...