Money jobs in central western district Hong Kong
47 money jobs found in central western district: showing 21 - 40
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 22 Apr 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: 22 Apr 2024
Enrolled Nurse (apn Shift – 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: 22 Apr 2024
Vp Account Manager - Global Banking & Markets
Company: HSBC |
Experience with or knowledge of local regulatory requirements related to Anti-Money Laundering and Sanctions Good level...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 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
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
The Upper House - Guest Experience Supervisor
Company: Swire Hotels |
cashier float and ensures accurate daily report of all money received Attend to guest’s complaints, inquiries and requests...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Contract Associate (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
relation to money laundering, maintain a level of awareness and vigilance on suspected transaction Requirements: High...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Credit Analyst (institutional Credit)
Company: unknown |
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...Location: Central, 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
Assistant Manager (maintenance-building Services)
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: 15 Apr 2024
Finance Manager
Company: Delta Asia Securities Limited |
. Responsibilities Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 14 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
Personal Trainer - Hong Kong
Company: Ultimate Performance |
your bank details within an application or request an exchange of money to apply for a role at U.P. If you see a role advertised...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Personal Trainer - Hong Kong
Company: Ultimate Performance |
Performance. We will never request your bank details within an application or request an exchange of money to apply for a role...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Trading Operations Specialist
Company: OSL |
Compliance Support various company products’ fund transfer by ensuring the guidelines of Anti-Money Laundering/ Combating the...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Legal Manager
Company: Konew FinTech Corporation Limited |
of existing law or regulation in connection with money lenders Responsible for endorsement when necessary Support official...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Digital Product Manager - Wealth & Personal Banking
Company: HSBC |
(especially in personal finance/money) Knowledge and experience in cards and consumer loans business (preferred) Experience in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Senior Associate, Compliance (corporate Banking)
Company: Randstad |
-money laundering (AML) issues. Fluent in Cantonese, English, and Mandarin how to apply. To Apply online, please click...