Money jobs in Hong Kong
475 money jobs found: showing 41 - 60
Customer Servicing & Order Control (csoc)
Company: Total Credit Management Services Hong Kong Limited |
Service Provider (TCSP) License by the Companies Registry in Hong Kong, under the Anti-Money Laundering and Counter-Terrorist...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Finance Manager (prc Leading Securities,)
Company: Links International |
daily cash flow, client money, segregation, bank reconciliations in compliance with the SFO/AML timely and accurately...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 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: 27 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: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 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: 27 Mar 2024
Associate, Remittance
Company: Shanghai Commercial Bank |
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
system as well as other non-automated cases with financial crime or money laundering concerns Ensure suspicious transactions...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Assistant Procurement Manager - It Software
Company: Cathay Pacific |
procurement rules. As an Assistant Manager, you will have the opportunity to optimize costs by seeking the best value for money...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Project Manager / Assistant Project Manager (rpa Development)
Company: Bank of China |
within a culture of continuous service improvement, value for money and reduced risk. Promote new ways of working and facilitate...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Inside Sales Representative (product Specialist)
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! We are looking for team members...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Channel Partnerships Manager, Sme & Growth (cantonese Speaking)
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! The Channel Partnerships team in Hong...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Account Executive, Sme & Growth
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! Airwallex aspires to partner with the...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
or relevant disciplines 3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Officer, Client Services Operations, Corporate Bank
Company: Hays |
with the latest money market and foreign exchange rates. Liaise with various departments across front and back offices...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Account Executive, Sme & Growth
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! Due to team expansion, Airwallex...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Sales Development Associate
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! We're currently looking for a Sales...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Inside Sales Associate (product Specialist)
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! As an Inbound Sales Development...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Sales Development Representative, Sme & Growth
Company: Airwallex |
money globally, and simplify their financial operations, all on one single platform. If you're excited to do the... most ambitious work of your career and change the way money moves around the world - join us! We're currently looking for a Sales...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific
Company: Santander |
and Operations, to manage integration into all Asia branches an effective anti-money laundering program aligning with Santander...