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Money jobs in hong kong island Hong Kong

75 money jobs found in hong kong island: showing 21 - 40

Manager - Social & Elderly Wellness [ref: Ces-m(sew)]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...
Assistant Manager (property Manager) [ref : Am (pm)]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...
Assistant Manager/bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
records and detect suspicious money laundering transactions Perform inward/outward remittance, including data entry, document...
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
of the Group in Money Lenders Licence, Licensed Insurance Intermediaries and Trust or Company Service Provider Licence... Brokerage, Money Lender or Chinese Gold and Silver Exchange is an advantage Detail-oriented, self-motivated and able to work...
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
& Responsibilities: Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department...
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 26 Apr 2024
on transaction processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness...
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
on transaction processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness...
Accounts Clerk
Company: ABCI Insurance Company Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
business and providing broking services. Our main businesses include: Fire Insurance, Property All Risks Insurance, Money...
Lead, Product Governance/control - Mox
Company: Standard Chartered |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier...
Case Manager
Company: KEK Consultancy Company Limited |

Location: Wan Chai, Hong Kong

| Salary: HKD24000 - 28000 per month | Date posted: 24 Apr 2024
banking or money lending business Experiences on handling or review of customer credit documents, e.g. bank statement, TU...
Senior Full Stack Developer, React Native + Java
Company: ConnectedGroup |

Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
Our client is a Hong Kong-based FinTech company , aims to revolutionize money management by providing a personalized...
Assistant Procurement Manager - Marketing Category (12-month Contract)
Company: DFI Retail Group |

Location: Eastern District, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
, project plan and achieving best value for money Establish compliance supplier evaluation /selection criteria and coordinates...
Assistant Trade Controls Officer
Company: Civil Service Bureau |

Location: North Point, Hong Kong

| Salary: HKD25815 per month | Date posted: 22 Apr 2024
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...
Assistant Manager (social & Elderly Wellness) / Social Worker - North Point
Company: Hong Kong Housing Society |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Enrolled Nurse (apn Shift – North Point)
Company: Hong Kong Housing Society |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Vp Account Manager - Global Banking & Markets
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 21 Apr 2024
Experience with or knowledge of local regulatory requirements related to Anti-Money Laundering and Sanctions Good level...
Intern, Ai Project, Dispersions & Resins
Company: BASF |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in...
Intern, Data Analytics, Dispersions & Resins
Company: BASF |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
, or contact from a person falsely claiming to represent BASF. Remember, neither BASF nor our representatives will ever request money...
Bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
money laundering transactions Perform inward/outward remittance, including data entry, document filing and record keeping...
Assistant Manager / Bank Officer, Remittance
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
be doing? Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money...