Money jobs in yau tsim mong district Hong Kong
114 money jobs found in yau tsim mong district: showing 1 - 20
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: 10 May 2024
Automation Qa Engineer, Zing
Company: HSBC |
fintech built to make international money worry-free for anyone who sends, spends, or converts international currencies. Zing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Manager, Regional Product Management, Automotive Refinish Coatings Solutions Asia Pacific
Company: BASF |
. Remember, neither BASF nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Manager, Global Segment Management, Automotive Refinish Coatings Solutions Asia Pacific
Company: BASF |
our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Manager, Operations Department
Company: Fulbright Securities Limited |
Department including customer services, operations. Responsible for conducting AML (Anti-Money Laundering) reviews on account...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Operation Manager (middle Office), Private Banking
Company: Bank of China |
at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 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: 09 May 2024
Case Manager
Company: unknown |
candidate to fill the following position: At least 3 years' experience in banking or money lending business Experiences...Location: Wan Chai, Hong Kong
| Salary: HKD24000 - 28000 per month | Date posted: 09 May 2024
Investment And Wealth Solutions Head Of Pricing And Deposits - Global Private Banking And Wealth
Company: HSBC |
products in particular deposit and money market offerings together with ensuring appropriate control frameworks, back to front...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: HSBC |
and for which they are responsible. Financial crime risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions..., Sanctions & Fraud Risk HASE is responsible to ensure HASE HK manages the Money Laundering (ML), Sanctions and fraud risks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Case Manager
Company: KEK Consultancy Company Limited |
banking or money lending business Experiences on handling or review of customer credit documents, e.g. bank statement, TU...Location: Wan Chai, Hong Kong
| Salary: HKD24000 - 28000 per month | Date posted: 08 May 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: 08 May 2024
Accounts Clerk / Accounting Assistant (accounts Receivable)
Company: LBS Corporation Limited 史偉莎集團有限公司 |
假期 Birthday Leave and Birthday pocket money生日假、生日利是 Group medical scheme 醫療福利 Discretionary bonus 酌情花紅 LBS provides...Location: Diamond Hill, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Manager/bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |
records and detect suspicious money laundering transactions Perform inward/outward remittance, including data entry, document...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Transaction Risk Manager
Company: ViaBTC |
and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
experience in banks / deposit-taking companies / large finance companies / money lenders / regulators Familiar with statutory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 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: 06 May 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...