Remittance and Compliance Executive

**JOB DETAILS** **Job Type** - Permanent **Position Level** - Junior Executive **Qualification** - Degree **Discipline** - Any Discipline **Specialization** - Operations **Sector** - Group Operations **Experience** - 1 - 3 years **Salary** - Undisclosed**JOB DESCRIPTION** - To execute and process the following key operational areas in...

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN and China. **Job Description**: - Process day to day operations of International Payments team, both incoming and...

**Responsibilities** - Support & contribute to Business Control Asia Pacific Division (BCAPD) management in business planning for Remittance Operations to meet the bank’s values and BCAPD’s mission and objectives. - Support & contribute to BCAPD’s regional plans for Remittance including participating & recommending changes/improvements as a Subject...

Operations Remittance Specialist1 year direct contract (subject to renewal/conversion)Transaction Processing:Process and verify remittance transactions (domestic and international) in a timely and accurate mannerEnsure all transactions are compliant with banking regulations and company policiesHandle remittance requests, including fund transfers, payments,...

Job Responsibilities: 1. Transaction Processing: Process and verify remittance transactions (domestic and international) in a timely and accurate manner Ensure all transactions are compliant with banking regulations and company policies Handle remittance requests, including fund transfers, payments, and foreign currency exchanges. Ensure timely processing...

**Operations Remittance Specialist** 1. Transaction Processing: - Process and verify remittance transactions (domestic and international) in a timely and accurate manner - Ensure all transactions are compliant with banking regulations and company policies - Handle remittance requests, including fund transfers, payments, and foreign currency exchanges. -...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Hybrid Permanent Competitive **Responsibilities**: - Support & contribute to Business Control Asia Pacific Division (BCAPD) management in business planning for Remittance Operations to meet the bank’s values and BCAPD’s mission and objectives. - Support & contribute to BCAPD’s regional...

The Operations Manager for setting up the new Remittance AdviceOperation office and will oversee the day-to-day operations of the remittance business, ensuring efficient processing of transactions, compliance with regulatory requirements, and providing superior customer service. This role requires a strong understanding of remittance services, excellent...

**Roles and Responsibilities** - Managing Overall responsibility for the smooth functioning of the Remittance Process. - Requiring of Strong understanding of the process flow for each channel. - Managing both incoming/ outgoing Swifts messages (MT103/MT202/MT199/MT999 and etc). - Managing both Inwards and Outwards Clearing Cheques. - Implementation of...

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN. Job Description **Primary Objective** - Process day to day operations of International Payments team, both incoming and...