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2 jobs found for Supervisor

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    • permanent
    • HK$23,000 per year
    about the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administra
    about the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administra
    • contract
    • HK$25,000 - HK$30,000 per month
    about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
    about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi

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