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    39 jobs - Page 1 of 3 (0.08 seconds)
    Dah Sing Bank
    |
    Hong Kong
    - 15d ago
    You will act as the second. final checker of import and. or export bills documents under or not under L... Give guidance to first checkers processors in daily operations. Ensure work output meets the prescribed...
    BNP Paribas
    |
    Hong Kong
    - 13d ago
    Responsibilities. Direct Responsibilities. Follow ICC rules to complete document checking process. To process data. SWIFT input of Export and Import transactions to application systems. Prepare...
    JPMorgan Chase & Co
    |
    Hong Kong Island
    - 6d ago
    Key Responsibilities. Provide hands on supervision and perform checker review on day to day licensing... Flexible and adaptable to dynamically changing work processes and environment. Proficient with Microsoft...
    Citigroup
    |
    Hong Kong
    - 4d ago
    The Operations Support Manager position will be responsible for overseeing the processing of complex... Provide effective maker checker function to ensure data quality and accuracy. Ensure adherence to all...
    JPMorgan Chase & Co
    |
    Hong Kong, , HK
    - 9d ago
    Key Responsibilities. Provide hands on supervision and perform checker review on day to day licensing... Flexible and adaptable to dynamically changing work processes and environment. Proficient with Microsoft...
    HSBC
    |
    Hong Kong, China
    - 3d ago
    Assist in monitoring day to day trade processing quality, managing transactions workflow, handling... Minimum 2 years' bills operation experience, preferably in bills checker's role. Good knowledge of Trade...
    Willis Towers Watson
    |
    Hong Kong
    - 3d ago
    They will also ensure that all regulatory requirements are identified, processes are in place to ensure... undertake own sampling and check the checker reviews, where appropriate. monitor and report progress...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Perform quality checks to ensure that defined guideline is adhered. Work as the process owner and ensure... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
    Hang Seng Bank Limited
    |
    Hong Kong, Kowloon
    - 8d ago
    Assist in monitoring day to day trade processing quality, managing transactions workflow, handling... Minimum 2 years' bills operation experience, preferably in bills checker's role. Good knowledge of Trade...
    SG CIB
    |
    Hong Kong
    - 6d ago
    For on going reviews, if a checker role task is assigned, perform checks and validations on KYC files... KYC policy. regulations and client onboarding process. Personal Skills. The position requires...
    Dah Sing Bank
    |
    Hong Kong
    - 8d ago
    Ensures efficient processing of transactions, fulfillment of servicing standard and provision of quality... Acts as a final checker of import bills documents and ensures the consistency of documents examination...
    BNP Paribas
    |
    Hong Kong
    - 16d ago
    Coordination of the whole process (Risk, Legal, Systems) and production of the KYC (Collection... Perform 4 eyes. Checker. role for those WIPs being prepared by. Maker. to complete the Due Diligence...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Perform quality checks to ensure that defined guideline is adhered. Work as the process owner and ensure... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...