Money jobs in Hong Kong
490 money jobs found: showing 61 - 80
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance... and Head of Anti-Money Laundering Requirements: University degree in Computer Science or related disciplines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Accounts Assistant / Executive
Company: Doo Technology Limited |
. Prepare treasury reports. Support the management of fiat money and cryptocurrencies. Work closely with other departments...Location: 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
Treasury Services Manager
Company: Cathay Pacific |
and treasury products, money market, FX and oil market. Effective problem-solving skills with an analytical mindset Exhibit...Location: Hong Kong - China
| Salary: unspecified | Date posted: 18 Apr 2024
Esl Teachers (kindergarten), Hong Kong
Company: m2r Education |
a lot of money. Minimum criteria to apply: Bachelor's Degree from a recognised, accredited university PGCE/Teaching Licence/CELTA...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Financial Planning Manager
Company: DBS Bank |
to the course of selling, i.e. sales staff’s licensing and fitness & properness, KYC, FNA, anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Aml/ctf Compliance
Company: Computershare |
to the Head of Risk Management & Compliance, the incumbent will act as a Compliance Officer (CO) and a Money Laundering... and regulations and make appropriate changes, if required, to the relevant policy and procedure Money Laundering Reporting Officer...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Manager (central Technical Team) [ref : M-ctt]
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: 17 Apr 2024
Analyst, Balance Sheet Trading
Company: ANZ |
following: Relevant work experience in Money Market/Balancesheet Trading would be required. Good understanding in... both trading FX and Money Market products, regulatory & market environment, financial instruments & operational processes. Good...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Senior Associate, Sales & Advisory, Cross Asset-corp/institutions, Global Financial Markets (wd62438)
Company: DBS Bank |
and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Senior Officer/officer (maker), Payment Investigation, Technology & Operations
Company: DBS Bank |
alerts for fraud and anti-money laundering detection including sanction screening ·Assist team managers to maintain...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Assistant Compliance Manager (fcc Regtech & Transformation Section) - Financial Crime Compliance
Company: The Bank of East Asia |
industry in handling anti-money laundering compliance Experienced in project management, system UAT would be a plus A team...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Specialist, Sales & Advisory, Cross Asset-corp/institutions, Treasury & Markets (licensed)
Company: DBS Bank |
and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive...Location: Hong Kong
| Salary: unspecified | Date posted: 17 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
Business Development Manager (senior), 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: 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
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
Customer Service Representative
Company: Instant Impact |
. We work with our clients to transform their hiring, saving time, frustration and wasted money whilst tackling complex...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
and procedures issued in relation to Anti Money Laundering Prevention. Ensure to report any suspicious case to the Line Manager...