Money jobs in yau tsim mong district Hong Kong
96 money jobs found in yau tsim mong district: showing 21 - 40
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: 18 May 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 May 2024
Manager, Operations Department
Company: Fulbright Securities Limited |
Department including customer services, operations. Responsible for conducting AML (Anti-Money Laundering) reviews on account...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Product Control Manager, Markets Treasury - Global Finance
Company: HSBC |
of financial markets products (i.e. debt securities, money markets instruments, FX swaps, Interest Rates Swaps, and Cross Currency...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager, Markets Treasury Product Control - Global Finance
Company: HSBC |
, money markets instruments, FX swaps, Interest Rates Swaps, and Cross Currency Swaps). This entails the understanding...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance... and Head of Anti-Money Laundering Requirements: University degree in Computer Science or related disciplines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
experience in banks / deposit-taking companies / large finance companies / money lenders / regulators Familiar with statutory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Manager, Regional Marketing Mst&msa, Home Care, I&i, Industrial Formulators, Asia Pacific
Company: BASF |
. Remember, neither BASF nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
Associate, Treasury, Hong Kong
Company: Scotiabank |
Kong Monetary Authority (HKMA) and BNS regulations and best practices, including all money laundering and Know... analyzing, managing FX, interest rates, asset & liability and liquidity management 4 - 6 years working experience in Money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
Associate, Treasury, Hong Kong
Company: Scotiabank |
Kong Monetary Authority (HKMA) and BNS regulations and best practices, including all money laundering and Know... analyzing, managing FX, interest rates, asset & liability and liquidity management 4 – 6 years working experience in Money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Registered Nurse (apn Shift - North Point / Kowloon Bay)
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: 13 May 2024
Assistant Manager (social & Elderly Wellness) / Social Worker - Kowloon Bay
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: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Program Worker I - 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: 13 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
requirements published by SFC, HKEX and FATCA etc Support compliance functions of the Group in Money Lenders Licence, Licensed... Knowledge and experience in other financial sections such as Insurance Brokerage, Money Lender or Chinese Gold and Silver...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Mobile Engineer, Android - Zing
Company: HSBC |
is a brand new fintech built to make international money worry-free for anyone who sends, spends, or converts international...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Officer (sales & Marketing) - Property Development [ref: So-s&m-pd]
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: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Product Design Lead - Wealth And Personal Banking
Company: HSBC |
everywhere, every day. You will have the opportunity to: Make an impact at global scale in how customer manage their money online...