Money jobs in Hong Kong
511 money jobs found: showing 341 - 360
Assistant /deputy Business Compliance & Risk Control Manager (amc-compliance & Aml Related)
Company: Bank of China |
Key Responsibilities : Assisting the team to prepare/review the company's risk management policies, anti-money... team to deal with daily operations, compliance-related, operational risk and anti-money laundering monitoring reports...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Officer - Cash Management, Business Operations Department (contract)
Company: unknown |
instruction including money deposit, withdrawal, internal transfer, reissue statement and FX, etc; Prepare Bank and transactional...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Analyst, Client Onboarding - Operations Department (1-year Contract)
Company: CMB International |
qualifications. Minimum 3 year of relevant client lifecycle/ KYC/ CDD work experience, and process related knowledge of Anti-Money...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Manager, Business Compliance & Control (corporate Banking)
Company: Dah Sing Bank |
of the process involving CDD and TM; Provide briefing for the division’s senior management for the quarterly anti-money...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager, Operations Support
Company: Dah Sing Bank |
Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships; Perform checker role...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Relationship Manager, Business Banking
Company: Dah Sing Bank |
requirements including the compliance with regulations and guidelines on Sanctions, Anti-Money Laundering (AML), and so...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Cheif Compliance Officer( Payment/fintech,global Role)
Company: Links International |
companies and auditors, and effectively communicate and explain the company's compliance and anti-money laundering systems...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Manager (information Security) [ref: M-is]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Hong Kong
| Salary: unspecified | Date posted: 28 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
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
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
Senior Accountant / Internal Title: Sr Analyst, Accounting
Company: TransUnion |
, money lenders and insurers as well as regulators in the market. Backed by our strong global presence in over 30 countries...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
Kyc Assistant Manager (1-year Contract), Corporate Bank
Company: ALL-STAR Agency |
Responsibilities Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money...Location: 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
Vp, Aml Compliance Officer
Company: Citigroup |
in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML... designated as SDN/money laundering concern, and other sensitive matters. Manage/mitigate operational risks by analyzing the root...Location: Kowloon, 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
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
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: 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...