Money jobs in eastern district Hong Kong
72 money jobs found in eastern district: showing 1 - 20
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
products. Assist in handling corporate account opening, client onboarding, anti-money laundering and ensure the daily...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
經理
Company: unknown |
Recruit Ref: R9470741 Posting Date: 2024-04-18 Fu Wah Money Exchange 富華找換 經理 工作內容： 一般找換及匯款工作 開匯款單及報價 負責...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
店員
Company: unknown |
Recruit Ref: R9470742 Posting Date: 2024-04-18 Fu Wah Money Exchange 富華找換 店員 工作內容： 一般找換及匯款工作 開匯款單及報價 負責...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Manager, Functional Coatings, Toys Business Development
Company: BASF |
nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Manager, Regional Digital Solution, Personal Care Solutions Asia Pacific
Company: BASF |
, or contact from a person falsely claiming to represent BASF. Remember, neither BASF nor our representatives will ever request money...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Corporate Customer Support
Company: Conners Consulting Limited |
customers enquiries and to provide necessary support for the customers Provide various money market and FX indication rate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
criminal network analysis and investigation primarily against fraud and money laundering offenses Perform other duties... passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML” 1 to 6 years of compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |
-money laundering remittance Strong self-motivation and good communication skills, with ability to work independently...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Aml/ctf Compliance
Company: Computershare |
to the Head of Risk Management & Compliance, the incumbent will act as a Compliance Officer (CO) and a Money Laundering... and regulations and make appropriate changes, if required, to the relevant policy and procedure Money Laundering Reporting Officer...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Manager (central Technical Team) [ref : M-ctt]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
and procedures issued in relation to Anti Money Laundering Prevention. Ensure to report any suspicious case to the Line Manager...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Assistant Manager (maintenance-building Services)
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Temporary Enrolled Nurse (apn Shift – Tseung Kwan O)
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Registered Nurse (apn Shift - North Point / Kowloon Bay)
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Program Worker I - North Point
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Community Services Manager / Social Worker
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Temporary Enrolled Nurse (apn Shift - Tseung Kwan O) [ref: Ten]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Senior Finance Officer [ref : Sfo]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...