Process manager, remittance

Maintaining records of transactions for accounting purposes - Processing wire transfers between banks, including initiating outgoing transfers and confirming incoming transfers - Verifying that all required documentation has been completed for each transaction - Initiating refunds to customers who have requested them for incorrect or faulty transactions -...

Key Responsibilities Work closely with business partners and internal stakeholders to identify key pain points, opportunities in product development and to come up with the plan to launch products and campaigns. Manage end-to-end process from ideation to completion (viability assessment, determine system requirements and perform UAT, support distribution...

1.Present the best image of the company as the first contact with a client or potential client.. 2.Process remittances and ensure transactions comply with local and overseas regulations. 3.Promote the company’s services. 4.Attend to any queries from clients and potential clients. 5.Perform cashiering duties. 6.Handle the transactions and funds with...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - Responsible for the direct supervision of the operations staff to ensure effective and efficient management of operational workflow of outward and inward remittances from various partners to ensure fast, accurate and timely delivery of the remittance products...

a) To achieve target for B2B (non retail) remittance business. b) To prepare and get approval for marketing strategy program and budget. c) To carry out marketing strategy, program and action plan to achieve the target. d) To review and evaluate performance of marketing strategy against its target. e) To handle customers’ inquiry regarding company’s...

**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Receiving cash from customers and processing transactions; -Making records of all transactions and reconciling them with the cash balance; -Maintain a high standard of services in the branch and prepare accurate records; -Resolve all customer inquiries and complaints; -Develop professional relationships with all customer contacts. Agrani Remittance House Sdn...

a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external regulations. e) Perform review on a...

Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration Our client powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth...

1.Present the best image of the company as the first contact with a client or potential client.. 2.Process remittances and ensure transactions comply with local and overseas regulations. 3.Promote the company’s services. 4.Attend to any queries from clients and potential clients. 5.Perform cashiering duties. 6.Handle the transactions and funds with...

**Key Responsibilities**: - Ensure accountability, transparency, and support a sound compliance culture within the operations department - Understand key control aspects of operations to ensure compliance with corporate requirements and risk mitigation - Perform end-to-end daily transaction processing including fixed deposit and cheque clearing activities -...

We are looking for Financial Planning & Forecasting (Order to Remittance)! ✔Industry: Energy Manufacturing ✔Working Day: Monday to Friday (8.30AM to 5.30PM) ✔Working Location: Jalan Tun Sambanthan, Brickfields, KL. ✔Working Duration: 12-months contract with PERSOLKELLY (renewable upon performance) ✔Remuneration: Salary up to RM6,000 (based on...

**About the company** - A financial service company providing fast, accurate, and secure remittance services **Report to**: President Director **Job Function**: To support President Director to achieve company business performance and budget by ensuring all operations processes work effective, efficient, and comply with local monetary authority...

Job Summary Key Responsibilities: Manage both local and overseas remittance payment transactions. Ensure compliance with SWIFT requirements for international transfers. Investigate and resolve any payment or settlement discrepancies or disputes. Process data entry for remittance instructions. Respond to queries from internal and external customers...

**Responsibilities**: - Verifying transaction of customer uploads with finance to create bank details for CDM. - To process domestic and international top-up adjustments - To process Jompay adjustments - To engage with the relevant support teams to provide solutions for customers payments transactions. - To assist in resolving payment disputes raised by the...

**Responsibilities**: - Verifying transaction of customer uploads with finance to create bank details for CDM. - To process domestic and international top-up adjustments - To process Jompay adjustments - To engage with the relevant support teams to provide solutions for customers payments transactions. - To assist in resolving payment disputes raised by the...

AS-MY-Kuala Lumpur **Job Description and Qualifications** - This position is responsible to support Supervisor Payroll Services in managing the payroll processing activities in the Shared Services Center. The incumbent should have end-to-end process knowledge and work experience in processing payroll in Asian countries, specifically ID but other countries...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

-Job description **Why join us?** This department is responsible to analyse the corporate actions swift and documents received from agent or registrar and to broadcast it to the client. An accurate broadcast is required in order for client to manage their entitlement projection and to elect on any options provided by agent on the respective CA...

about the job Lead and oversee a team of engineers responsible for Process utilities system; Mentor and coach team members, supporting their professional growth and development, and ensuring a high level of technical competency within the team;Provide technical leadership and expertise in the design of process utilities system, including process gases,...