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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 |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...
Associate, Remittance
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...
Avp, Customer Support
Company: Conners Consulting Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
customers enquiries and to provide necessary support for the customers Provide various money market and FX indication rate...
Partnership Manager | Loan Business | Fintech
Company: Zero Finance Hong Kong Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
and partnership development preferred; Experience in credit approval workflow, risk mangement and compliance in Banks or Money...
Chapter Product Lead - Fincrime, Zing
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 25 Mar 2024
. About Zing Zing is a brand new fintech built to make international money worry-free for anyone who sends, spends, or converts...
Enrolled Nurse (apn Shift – North Point / Kowloon Bay / Tseung Kwan O)
Company: Hong Kong Housing Society |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Assistant Manager (maintenance-building Services)
Company: Hong Kong Housing Society |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Avp - Svp, Customer Support/ Credit Management / Operations (multiple Openings)
Company: Conners Consulting Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
customers enquiries and to provide necessary support for the customers Provide various money market and FX indication rate...
Assistant Manager (social & Elderly Wellness) / Social Worker - North Point
Company: Hong Kong Housing Society |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Warehouse Supervisor
Company: PARKnSHOP |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...
鏟車操作員
Company: PARKnSHOP |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in...
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
Department, including Foreign Exchange, Money Market, Debt Market, SCB-Issued Certificate of Deposits, Funds Transfer, and FX...
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
, 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...
Assistant Manager / Manager, Trade Finance
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing...
Assistant Finance Manager / Finance Manager (sfc Licensed Corp / Fintech)
Company: uSMART Securities Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
daily cash flow, client money and other regulatory requirements under the SFO Liaise with external/internal parties...
Customer Service Ambassador (bank Operation)
Company: Hudson |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 20 Mar 2024
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...
Debt Collection Officer
Company: Rabbit Credit Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 20 Mar 2024
administrative duties and provide clerical support Diploma or above * Preferably, with experience in money lending or financial...
Bank Officer/ Assistant Manager, Remittance
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 19 Mar 2024
. Responsibilities Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money...