. For details, please visit our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499406/operation-officer...-assistant-operation-manager-remittance=11232 Data collected would be used for recruitment purposes only. Applicants who...
among its staff members. Responsibilities: Responsible for managing and monitoring the operations of the Remittance Centre... which covers outward remittance and outsourced remittance service Assist the Head of Centre to oversee the operations of the...
to Treasury in a timely manner from time to time Advise receipt of remittance to and obtain disposal instruction from branch.../Account Officer Trace problematic payment orders and follow-up outstanding & irregular transactions Knowledge in perform AML...
Senior Officer, Remittance & Payment Settlement (Relocation: Japan Tokyo) Good knowledge in remittance and payment... for a Senior Officer position for their Japan Tokyo branch. About the role Reporting to the Team Head of Operations...
expansion and specializing in wealth management”. Payment Services (Remittance) Execute day-to-day remittance activities...
department by delivering remittance & settlement services with good quality. Responsibilities: Check and approve inward... remittance and/or outward remittance transactions submitted via various channels within required service standard Coordinate...
department by delivering remittance & settlement services with good quality. Responsibilities: Check and approve inward... remittance and/or outward remittance transactions submitted via various channels within required service standard Coordinate...
-remittance=11232 Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries...
among its staff members. Responsibilities: Perform inward / outward remittance including data entry, document filing... and record keeping Co-ordinate with various departments and branches in provision of remittance services Check and verify...
, procedures and regulation related to remittance Participate in ISO20022 projects to enhance payment processes and identify... payment systems Strong Knowledge in handling anti-money laundering remittance Strong self-motivation and good communication...
Recruit Ref: L059477645 Posting Date: 2025-02-21 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
, safe deposit box and other transactional products, including ATM card, credit card, deposits, gold bar/coin, remittance... Compliance Officer....
Recruit Ref: L059477544 Posting Date: 2025-02-14 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Responsibilities Handle daily accounting and financial operations Arrange payment / remittance Prepare monthly bank... available preferred Candidates with strong qualification / experience may be considered as Senior Accounting Officer All applications...
Recruit Ref: L059477534 Posting Date: 2025-02-07 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Handle the corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance...
quotation, remittance transaction and conduct AML review Assist in conducting credit review for assessing and monitoring...
Responsibilities Mainly on external payment for issue CQ and arrange remittance forms to suppliers...
report writing and presentation skills Good knowledge in banking systems and major operations such as remittance and trade... request by contacting our Personal Data Compliance Officer....