Money jobs in wan chai district Hong Kong
105 money jobs found in wan chai district: showing 41 - 60
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
Manager, Operations - Settlement
Company: Standard Chartered |
meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Intern, Ai Project, Dispersions & Resins
Company: BASF |
our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Intern, Data Analytics, 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: 20 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
經理
Company: unknown |
Recruit Ref: R9470741 Posting Date: 2024-04-18 Fu Wah Money Exchange 富華找換 經理 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: 20 Apr 2024
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: 20 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
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
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
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
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
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...