Money jobs in wan chai district Hong Kong
112 money jobs found in wan chai district: showing 1 - 20
Accounts Senior Officer/officer
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property... purposes Handle insurance related issues and money lender licenses related issues Handle company secretarial issues and bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Call Centre Telesales 電話銷售員
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Officer, Legal
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Officer, Loans Operations And Data Management
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Accountant/ Assistant Manager, Reporting
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
The Upper House - Guest Experience Supervisor
Company: Swire Hotels |
cashier float and ensures accurate daily report of all money received Attend to guest’s complaints, inquiries and requests...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Strategy Consultant (branch) 銷售專員 (分行)
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Accounts Officer/ Assistant Manager
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property... purposes Handle insurance related issues and money lender licenses related issues Handle company secretarial issues and bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Management Trainee
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Fintech Graduate Trainee
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Compliance Officer (senior Analyst / Associate)
Company: Eddid Financial Holdings Limited |
of the Group in Money Lenders Licence, Licensed Insurance Intermediaries and Trust or Company Service Provider Licence... Brokerage, Money Lender or Chinese Gold and Silver Exchange is an advantage Detail-oriented, self-motivated and able to work...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Analyst Programmer (fresh Graduates Are Also Welcome)
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Mobile Application Developer/analyst Programmer
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Manager, Corporate Finance/ Reporting
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | 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
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance... and Head of Anti-Money Laundering Requirements: University degree in Computer Science or related disciplines...Location: Central, 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
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
relation to money laundering, maintain a level of awareness and vigilance on suspected transaction Requirements: High...