Money jobs in Hong Kong
487 money jobs found: showing 241 - 260
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Reputable Bank - Assistant Aml Manager - Hkd40k (contract)
Company: Gravitas Recruitment Group |
, and due diligence documentation to identify potential money laundering, terrorist financing, or other illicit activities...Location: Hong Kong
| Salary: HKD40000 per month | Date posted: 27 Apr 2024
Investment Analyst
Company: City Prospect Limited |
class portfolio. The office maintains an investment management portfolio across major asset classes involving money market...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Aml - Fcc Analyst
Company: Morgan McKinley |
suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Data Engineer, Zing
Company: HSBC |
: 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: 27 Apr 2024
Dms Operator
Company: Iron Mountain |
. Strictly comply with: Bank policies and procedures Operational procedures / guidelines Anti-Money Laundering...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
on transaction processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 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: 26 Apr 2024
Account & Data Management Officer (contract Base), Business Operations Department
Company: unknown |
opening; Handle on-going Customer Due Diligence (CDD) review; Perform Anti-Money-Laundering (AML) and PEP checking; Perform...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 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: 26 Apr 2024
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: 26 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: 26 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: 26 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: 26 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: 26 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: 26 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: 26 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: 26 Apr 2024
Senior Accounts Executive
Company: Doo Technology Limited |
met. Support the management of fiat money and cryptocurrencies. Prepare treasury reports and treasury-related SOPs. Assist...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Inward Remittance And Deposit Officer
Company: Futu Securities International (Hong Kong) Limited |
rules & regulations and achieving team targets Handling trigger event cases Report any incidents, money laundering...