Money jobs in eastern district Hong Kong
74 money jobs found in eastern district: showing 41 - 60
店員
Company: unknown |
Recruit Ref: R9470742 Posting Date: 2024-04-18 Fu Wah Money Exchange 富華找換 店員 工作內容： 一般找換及匯款工作 開匯款單及報價 負責...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Manager, Functional Coatings, Toys Business Development
Company: BASF |
nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 19 Apr 2024
Manager, Regional Digital Solution, Personal Care Solutions Asia Pacific
Company: BASF |
, or contact from a person falsely claiming to represent BASF. Remember, neither BASF nor our representatives will ever request money...Location: Quarry Bay, 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
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
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
Senior Finance Officer [ref : Sfo]
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: 14 Apr 2024
Planning And Analysis Manager
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: 13 Apr 2024
Intern, Global Controlling & Strategy, Dispersions & Resins
Company: BASF |
, or contact from a person falsely claiming to represent BASF. Remember, neither BASF nor our representatives will ever request money...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 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
Assistant Manager, Onboarding, Servicing And Card Operations - Mox
Company: Standard Chartered |
name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Assistant Customer Service Management Manager, Customer Care - Mox
Company: Standard Chartered |
name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier...Location: Quarry Bay, 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
Lead, Fcc Advisory - Mox
Company: Standard Chartered |
name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier...), eXponential growth, eXploration… it’s all up for us to define together. Why Mox Mox helps you grow –your money, your world...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 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...