Money jobs in wan chai district Hong Kong
105 money jobs found in wan chai district: showing 61 - 80
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: 14 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: 11 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
Analyst, Custody - Settlement
Company: Standard Chartered |
its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations...Location: Kwun Tong, 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
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
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
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
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: 10 Apr 2024
Senior Analyst Custody - Settlement
Company: Standard Chartered |
its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 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
Digital Product Manager - Wealth & Personal Banking
Company: HSBC |
(especially in personal finance/money) Knowledge and experience in cards and consumer loans business (preferred) Experience in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Senior Associate, Compliance (corporate Banking)
Company: Randstad |
-money laundering (AML) issues. Fluent in Cantonese, English, and Mandarin how to apply. To Apply online, please click...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Legal Manager
Company: Konew FinTech Corporation Limited |
of existing law or regulation in connection with money lenders Responsible for endorsement when necessary Support official...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Transaction Risk Manager
Company: ViaBTC |
monitoring, anti-money laundering screening, and other risk control and compliance management; Responsible for processing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Senior Officer, Kyc/ Cdd (perm)
Company: Hays |
supporting documents Update e-KYC, Anti-Money Laundering (AML) systems Communicate with RMs / customers to collect supporting... reviews Review account opening documents and related supporting documents Update e-KYC, Anti-Money Laundering (AML) systems...