Money jobs in kowloon city district Hong Kong
102 money jobs found in kowloon city district: showing 61 - 80
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
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
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 Officer, Digital Marketing
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Part Time Graphic Designer
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Management Trainee Programme 2024
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 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
Customer Service Officer - 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 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
Personal Trainer - Hong Kong
Company: Ultimate Performance |
your bank details within an application or request an exchange of money to apply for a role at U.P. If you see a role advertised...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 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
Personal Trainer - Hong Kong
Company: Ultimate Performance |
Performance. We will never request your bank details within an application or request an exchange of money to apply for a role...Location: Central, 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...