. About the Role As the Head of Transaction Processing & Reporting within our Institutional Operations team in Hong Kong... What will your day look like? As the Head of Transaction Processing & Reporting, you will: Oversee the end-to-end processing...
disbursement processing via SwiftNet, Autopay, Bill Payment etc. Supervise daily running of account functions including general... on provision of user requirements & User Acceptance Testing (UAT) Support Team Head and assist in ad hoc projects as assigned...
disbursement processing via SwiftNet, Autopay, Bill Payment etc. Supervise daily running of account functions including general... on provision of user requirements & User Acceptance Testing (UAT) Support Team Head and assist in ad hoc projects as assigned...
Recruit Ref: L0594772076 Posting Date: 2025-11-24 Bank Of Communications Co Ltd - HK Branch Section Head, Treasury... Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... collateral movement for certain products Review transaction reporting according to regulatory requirement Participate...
Recruit Ref: L0594772025 Posting Date: 2025-11-17 Bank Of Communications Co Ltd - HK Branch Section Head, Treasury... Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral...
Recruit Ref: L0594771974 Posting Date: 2025-11-10 Bank Of Communications Co Ltd - HK Branch Section Head, Treasury... Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate...
Recruit Ref: L0594772073 Posting Date: 2025-11-24 Bank Of Communications Co Ltd - HK Branch Section Head, AML... department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related...
Specialization: Secure our crypto asset infrastructure, including hot/cold wallet management and transaction signing processes.... Protect our PayFI business , ensuring the security of payment processing, banking integrations, and card transactions. Risk...
, etc.) to ensure proper investment transaction processing and capital management Prepare regular reports for senior management and the...
and / or transaction processing systems. Assist RMs in preparing Business Credit Application, financial review documentation... and compliance matters. Key Stakeholders RM, RM Team Leader, Senior Client Partner, Market Head, CSM Team Leaders, Head of Client...
Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing... of services Assist the team head in implementation of ad–hoc duties and assignments Degree holder or above in Finance...
Team Head in handling customer service matters, including but not limited to processing Discretionary Portfolio Management... account opening, arranging settlements, and placing transaction orders Maintain effective communication with internal...
Job Description Responsibilities Responsible for structured note and derivatives trade processing. Liaise... with sales team and traders on derivatives trade booking issue. Handle life-cycle events. Work with head office on security...
organisation’s reputation for excellence in financial services. What you'll do: To be responsible for daily processing... but not limited to Relationship Managers, Global Markets, Transaction Banking, Compliance and relevant Stakeholders to consult...
Indicator (KPI) Assist team head to manage daily activities for the Bank's card operations, including payment processing..., card personalization out-sourced vendor management and add-on service set up according to pre-defined Key Processing...
is responsible for managing the end-to-end processing and control of customer due diligence reviews (periodic and triggering event... of transaction review for vostro accounts, reverse KYC requests for Nostro account opening etc. Coordinate amongst FCC, RM...
and associated support functions Prepare transaction reports in compliance with regulatory requirements. Ensure timeliness... and accuracy of processing financial transactions, clearing & settlement reconciliation Support new Treasury initiatives...