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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 |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Service Provider (TCSP) License by the Companies Registry in Hong Kong, under the Anti-Money Laundering and Counter-Terrorist...
Senior Finance Manager (prc Leading Securities,)
Company: Links International |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
daily cash flow, client money, segregation, bank reconciliations in compliance with the SFO/AML timely and accurately...
Assistant, Bills Processing
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Senior Business Insurance Specialist
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering...
Credit Analyst (institutional Credit)
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...
Associate, Remittance
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...
Team Leader, Fcc Investigations
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
system as well as other non-automated cases with financial crime or money laundering concerns Ensure suspicious transactions...
Assistant Procurement Manager - It Software
Company: Cathay Pacific |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
procurement rules. As an Assistant Manager, you will have the opportunity to optimize costs by seeking the best value for money...
Project Manager / Assistant Project Manager (rpa Development)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
within a culture of continuous service improvement, value for money and reduced risk. Promote new ways of working and facilitate...
Inside Sales Representative (product Specialist)
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Channel Partnerships Manager, Sme & Growth (cantonese Speaking)
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Account Executive, Sme & Growth
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
or relevant disciplines 3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring...
Officer, Client Services Operations, Corporate Bank
Company: Hays |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
with the latest money market and foreign exchange rates. Liaise with various departments across front and back offices...
Account Executive, Sme & Growth
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Sales Development Associate
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Inside Sales Associate (product Specialist)
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Sales Development Representative, Sme & Growth
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific
Company: Santander |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and Operations, to manage integration into all Asia branches an effective anti-money laundering program aligning with Santander...