Money jobs in wong tai sin district Hong Kong
46 money jobs found in wong tai sin district: showing 21 - 40
Customer Development Executive: Pest Control
Company: Rentokil Initial |
clients Prepare daily quotation & sales reports Requirements Money Hungry individuals who are prepared to excel in sales...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Development Executive: Pest Control
Company: Rentokil Initial |
-added service/ solution to the clients Prepare daily quotation & sales reports Requirements: Money Hungry individuals...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |
-money laundering remittance Strong self-motivation and good communication skills, with ability to work independently...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
criminal network analysis and investigation primarily against fraud and money laundering offenses Perform other duties... passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML” 1 to 6 years of compliance...Location: Kwun Tong, 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 Officer, Digital Marketing
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Part Time Graphic Designer
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Management Trainee Programme 2024
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 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: 11 Apr 2024
Analyst, Custody - Settlement
Company: Standard Chartered |
its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Senior Analyst Custody - Settlement
Company: Standard Chartered |
its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |
Money Laundering in banks or financial institutions CAMS, CGSS, CAMLP holder would be an advantage Solid knowledge...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Fund Transfer Manager (remittance) , Operation Department
Company: unknown |
-money laundering remittance Strong self-motivation and good communication skills, with ability to work independently...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Transaction Risk Manager
Company: ViaBTC |
monitoring, anti-money laundering screening, and other risk control and compliance management; Responsible for processing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Business Executive, Affluent Acquisition & Alliance
Company: Standard Chartered |
products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering... to give constructive ideas about workflow streamlining and improvement. Processes To comply with all applicable money...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Apr 2024
Analyst, Fcc, Investigations
Company: Standard Chartered |
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
with financial crime or money laundering concerns Ensure suspicious transactions are thoroughly investigated and Suspicious Activity...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Account Investigation Manager
Company: Standard Chartered |
development, training and on-going two-way communication / management support. To comply with all applicable money laundering... prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Senior Business Insurance Specialist
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Assistant Payment Manager
Company: Standard Chartered |
but not limited to client identification, complaints and enquiry handling. Comply with applicable Money Laundering Prevention... Procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager...