Listed one day ago
This is a Full time job
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Manage fund transfer between correspondent banks by approving instructions and liaising with related parties
1d ago
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Listed one day ago
This is a Full time job
- 3 years of experience in Transaction Monitoring or related banking operations.
- Good understanding of AML/CFT requirements, sanctions screening, and etc.
- Knowledge of payment channels including SWIFT, RTGS, and FPS.
Refer to the JD
1d ago
Listed six days ago
Formulate and update the Bank’s AML/CFT policies and procedures in alignment with the latest regulatory requirements and market practices.
6d ago
Listed fourteen days ago
- Location : Central
- 5 days Work Week
- Medical Insurance, Dental Insurance
Requirements:
- University degree or above in Banking, Finance, Economic, Accounting, Business Administration or relevant disciplines
14d ago
Listed seven days ago
Handle daily support in identifying true hit from payment screening system alert
7d ago
Listed eight days ago
This is a Full time job
Join the dynamic team and create a brilliant future.
8d ago
Listed four days ago
This is a Full time job
Central and Western District
$40000.0 - $65000.0 p.m. + bonus
Our client, a reputable international corporate bank, is seeking an experienced AVP, Sanctions Compliance, to join its 2nd Lod FCC AML team.
4d ago
Listed thirteen days ago
- KYC AML focus
- Daily name screening reviews and RFI handling
- Provide advisory support on regulatory and operational issues
KYC matters
13d ago
Listed eight days ago
This is a Full time job
- Check and approve SWIFT/ CHATS remittance transactions
- Well understanding in Remittance and Payment products and operations
- Min. 3 years of relevant experience in remittance operations
Supervise daily operations of Faster Payment System and Remittance.
8d ago
Listed four days ago
Be an early applicant
This is a Full time job
We offer competitive remuneration commensurate with candidate’s background.
4d ago
Listed twelve days ago
This is a Full time job
Define and drive the product roadmap for a global B2B cross-border payment platform. Lead integration with bank, payment service provider etc.
12d ago
Listed eight days ago
This is a Full time job
Central and Western District
$40000.0 - $65k p.m. + bonus
Our client, a reputable international corporate bank, is seeking an experienced AVP, Sanctions Compliance, to join its 2nd Lod FCC AML team. This role
8d ago
Listed twenty three days ago
Formulate and update the Bank’s AML/CFT policies and procedures in alignment with the latest regulatory requirements and market practices.
23d ago
Listed twenty days ago
This is a Contract/Temp job
Central, Central and Western District
$30k - $38k p.m.
Join a leading financial institution as a Remittance Operation Officer (12-Month Contract), supporting seamless payments.
20d ago
Listed twenty eight days ago
Be a team member of Financial Institutions Department
28d ago•Expiring
Listed fifteen days ago
This is a Full time job
- Metals Business
- Product settlement and custody operations
- Basic knowledge of SWIFT/CHATS
Oversee, coordinate, and manage precious metals business operations including settlement monitoring, inspection, and risk management oversight
15d ago
Listed twenty two days ago
Manages Treasury Settlement Section by planning, organizing, staffing, directing and controlling the full range of transaction processing activities.
22d ago
Listed twenty one hours ago
Be an early applicant
This is a Full time job
Institutional Cash & Trade (ICT) is a global business with dedicated regional teams responsible for originating and facilitating cash management...
21h ago
Listed five days ago
Responsible for the operational management of the payments team in co-ordination with the Assistant Vice President. Direct responsibility for...
5d ago
Listed eleven days ago
The position will directly report to the Head of Operational Risk APAC in HK.
Main internal and external relations
Internal relations: Both Front...
11d ago
Listed nine days ago
The position will directly report to the Head of Operational Risk APAC in HK.
Main internal and external relations
Internal relations: Both Front...
9d ago
Listed more than thirty days ago
This is a Full time job
As a Network Manager - Vice President in the Network Management Team, you will be responsible to manage the J.P. Morgan’s Lines of Business (LOBs)...
30d+ ago
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