Money jobs in wong tai sin district Hong Kong
41 money jobs found in wong tai sin district: showing 1 - 20
Customer Development Executive: Pest Control
Company: Rentokil Initial |
-added service/ solution to the clients Prepare daily quotation & sales reports Requirements: Money Hungry individuals...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Cashier
Company: FTLife Insurance |
number Screening of premium payments for Anti-money Laundering and perform PEP checking Perform monthly sample checking and assist the...Location: Ngau Tau Kok, 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
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
Management Trainee Programme 2024
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Part Time Graphic Designer
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon 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
Assistant Officer, Digital Marketing
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, 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 (social & Elderly Wellness) / Social Worker - 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: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Manager (social & Elderly Wellness - Property Management)
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: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Assistant Manager (social & Elderly Wellness) (new Projects)
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: Kowloon Bay, 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
Research Analyst
Company: Sun Life Financial |
market and multi-asset classes (primarily in equity, fixed income, and money market instruments) Basic knowledge of MPF...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Analyst, Custody - Settlement
Company: Standard Chartered |
its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Senior Analyst Custody - Settlement
Company: Standard Chartered |
its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Fund Transfer Manager (remittance) , 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: 10 Apr 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |
Money Laundering in banks or financial institutions CAMS, CGSS, CAMLP holder would be an advantage Solid knowledge...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Transaction Risk Manager
Company: ViaBTC |
monitoring, anti-money laundering screening, and other risk control and compliance management; Responsible for processing...