• AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

5 hours ago

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

20-Jul-17

 

Applied
  • 負責銀行卡拒付调单业务处理及產品建設、調研、需求編寫、投产验证等
  • 負責銀行卡线上/线下商戶收單業務
  • 具備學士或以上學歷

17-Jul-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

14-Jul-17

 

Applied
  • Oversee the daily operations of payable functions
  • Partnering with respective business units
  • Experienced in project management

10-Jul-17

Salary negotiable

Applied
  • Strong sense of AML knowledge
  • Degree holder
  • 2 years experience in banking operation & Cash Mgt

28-Jun-17

Salary negotiable

Applied
  • Reputable brand in the market
  • Business Sales Manager, Corporate B2B
  • Focus on SME and listed companies in Hong Kong

28-Jun-17

Base salary + high commission

Applied
Get new jobs like these directly to your inbox.