Operations Assistant

bank, contact the customer and collect supporting documents and reply to the correspondent. Prepare SBP reports: TR01... that could be assigned by the Head of Department. Follow bank's Code Conduct, AML, COMPLIANCE AND OPERATIONAL RISK CONTROL Policy...

Lugar: Ciudad de Panamá | 27/02/2026 20:02:33 PM | Salario: S/. No Especificado | Empresa: Bank of China

Operations Assistant

Detalle del aviso: Bank of China (BOC) es uno de los bancos más grandes del mundo, con más de 3 billones de dólares... the record accordingly. In charge the inquiry and investigation of international remittance from the correspondent bank...

Lugar: Ciudad de Panamá | 27/02/2026 18:02:20 PM | Salario: S/. No Especificado | Empresa: Bank of China
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