Money jobs in sham shui po district Hong Kong
34 money jobs found in sham shui po district: showing 1 - 20
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Associate, Remittance
Company: Shanghai Commercial Bank |
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Avp, 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: 27 Mar 2024
Partnership Manager | Loan Business | Fintech
Company: Zero Finance Hong Kong Limited |
and partnership development preferred; Experience in credit approval workflow, risk mangement and compliance in Banks or Money...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Chapter Product Lead - Fincrime, Zing
Company: HSBC |
. About Zing Zing is a brand new fintech built to make international money worry-free for anyone who sends, spends, or converts...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Mar 2024
Enrolled Nurse (apn Shift – North Point / Kowloon Bay / 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: North Point, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 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: 24 Mar 2024
Avp - Svp, Customer Support/ Credit Management / Operations (multiple Openings)
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: 24 Mar 2024
Assistant Manager (social & Elderly Wellness) / Social Worker - 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: 24 Mar 2024
Warehouse Supervisor
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
鏟車操作員
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 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: 23 Mar 2024
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |
Department, including Foreign Exchange, Money Market, Debt Market, SCB-Issued Certificate of Deposits, Funds Transfer, and FX...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
, particularly in respect of anti-money laundering and anti-terrorist financing activities Liaise with various departments... remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Assistant Manager / Manager, Trade Finance
Company: Shanghai Commercial Bank |
and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Assistant Finance Manager / Finance Manager (sfc Licensed Corp / Fintech)
Company: uSMART Securities Limited |
daily cash flow, client money and other regulatory requirements under the SFO Liaise with external/internal parties...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Customer Service Ambassador (bank Operation)
Company: Hudson |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Debt Collection Officer
Company: Rabbit Credit Limited |
administrative duties and provide clerical support Diploma or above * Preferably, with experience in money lending or financial...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Bank Officer/ Assistant Manager, Remittance
Company: OCBC Bank |
. Responsibilities Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money...