Money jobs in Hong Kong
486 money jobs found: showing 301 - 320
Manager, Business Compliance & Control (corporate Banking)
Company: Dah Sing Bank |
for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack; To build...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Manager, Operations - Settlement
Company: Standard Chartered |
meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Intern, Ai Project, Dispersions & Resins
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: 20 Apr 2024
It Helpdesk Team Lead
Company: DXC Technology |
of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Intern, Data Analytics, Dispersions & Resins
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: 20 Apr 2024
Treasury Officer / Senior Officer
Company: unknown |
and client money segregation Participate in UAT testing for system migration and enhancement To perform ad hoc projects...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Sous Chef/chef De Partie/demi Chef/commis - Western Kitchen副廚/二廚/中級廚師/西廚學徒 (西式餐廳)
Company: Arcadia Restaurant & Bar |
for employees - Nuts money SALARY Approx: HK$20,000-25,000/monthly 職務範圍： - 烹調菜餚 - 預備食材 - 採購食材並監控庫存 - 測試食物以確保適當的烹調和溫度 - 餐單...Location: Hong Kong
| Salary: HKD20000 - 25000 per month | Date posted: 20 Apr 2024
Bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |
money laundering transactions Perform inward/outward remittance, including data entry, document filing and record keeping...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Money Market/fixed Income Fund Manager – Asset Management
Company: Essence International Financial Holdings Limited |
Responsibilities: Responsible for money market/ fixed income public fund and other discretionary accounts including...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager / Bank Officer, Remittance
Company: OCBC Bank |
be doing? Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Treasury Services Manager
Company: Cathay Pacific |
Professional qualification in treasury an advantage Solid knowledge of global financial market and treasury products, money market...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Assistant Manager Operations And Settlement
Company: TFI Securities Limited |
Placement and SBL etc; Clients’ money segregation. Client Trade, Exchange, Brokers’ trade matching, Daily and Monthly position..., Settlement on Licensing Type 1 and 2 activities. Familiar with relevant Compliance Rules, AML policy, Client Money Rules...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Account Manager, Sme & Growth
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! As an Account Manager at Airwallex...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Business Systems Analyst (bi/data Analytics) (finance)
Company: Classy Wheeler |
and strategies Manage revamp of core application systems (e.g. Loan Origination System, Money Market System, Accounting System, CRM.... Knowledge of the money lending / banking industry is a definite advantage General knowledge from front-to-back office...Location: 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
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
of knowledge in money laundering processes. Escalation point for review of complex cases to validate that transaction monitoring... in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
System Analyst (web & Digital Focus) (bank) - Ic
Company: Classy Wheeler |
and Agile development experience is preferred Knowledge of the money lending industry is a definite advantage Positive “can...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
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: 19 Apr 2024
Fund Accountant
Company: Corporation Service Company |
, redemptions and transfers Conduct anti-money laundering checks on the identity of investors and their source of funds...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Account Manager, Sme & Growth
Company: Airwallex |
's most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally... of your career and change the way money moves around the world - join us! As an Account Manager at Airwallex, you will work cross...