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Money jobs in Hong Kong

1 to 20 of 1,757 money jobs

Money Markets Trader- Assistant Vice President
Top Asian Bank

Hong Kong

27 Feb 2017
Money Markets Trader- Assistant Vice President - 1044011 [Description] Our client is looking to strengthen the... Financial Markets team with experienced Money Market trader who will be responsible analyzing the Branch’s funding and to manage...
Head - Anti Money Laundering (aml)
Retail Bank

Hong Kong

27 Feb 2017
Head - Anti Money Laundering (AML) - 1096581 [Description] Your new role You will oversee the AML and CTF function... agencies in HK. What you'll need to succeed You will have 8+ year of Compliance experience, particularly within Anti Money...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Bank Of China (Hong Kong) Limited

Hong Kong

16 Feb 2017
-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fieldwork...
Director, Anti-money Laundering (aml) Advisory, Private Bank
Taylor Root Hong Kong

Hong Kong

20 Feb 2017
Hong Kong, Director AML Advisory job with a Tier 1 International Private Bank, focusing on Anti-Money Laundering (AML... Private Banks in the world, with a strong presence in Asia and Europe. Despite its size, the Financial Crime and Anti-Money...
Money Market Trading Analyst
Non-disclosed

Hong Kong

05 Jan 2017
desk Sound knowledge with following: FX/Money Market Instruments and HKMA Banking Ordinance Liquidity Ratios ALM...
Head - Anti Money Laundering (aml)
HAYS Recruiting Experts Worldwide

Hong Kong

02 Oct 2016
: Head - Anti Money Laundering (AML) Function: Banking, Insurance & Financial Services Role: Compliance & Control... and even Wealth Management is seeking a Head to come in and lead their Anti Money Laundering (AML) team of 5 people. Your new role...
Manager, Anti Money Laundering
26 Feb 2017
focusing on international expansion and specialising in wealth management”. Manager, Anti Money Laundering Develop... and monitor Anti Money Laundering (AML) programs to ensure that the Bank’s operation are in compliance with statutory, regulatory...
Officer (anti-money Laundering)
香港金融管理局

Hong Kong

26 Feb 2017
to apply for the following position: Officer (Anti-Money Laundering) Key Responsibilities Assist managers in conducting on-site... examination on anti-money laundering (AML)/counter-terrorist financing (CFT) controls of authorized institutions to identify...
Officer (anti-money Laundering)
26 Feb 2017
conducting on-site examination on anti-money laundering (AML)/counter-terrorist financing (CFT) controls of authorized...
Manager, Anti Money Laundering
25 Feb 2017
Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank’s operation are in compliance... upon completion of the contract Candidate with more experience will be considered as Senior Manager, Anti Money...
Money Markets Trader
RegionUP.com

(Unspecified city), HK

17 Feb 2017
Our client is looking to strengthen the Financial Markets team with experienced Money Market trader who... Candidates are expected to have a minimum 4 years of money market working experiences in banking...
Anti-money Laundering Manager
Nanyang Commercial Bank

Hong Kong, HK

20 Feb 2017
Formulate and update anti money laundering related policies, procedures and programmes to ensure the... Lead the team to review anti money laundering reports to identify suspected transactions and initiate...
Anti Money Laundering Manager
Recruitment Intelligence Consultants Ltd

(Unspecified city), HK

25 Feb 2017
The primary responsibility of the role is to assist the Money Laundering Reporting Officer with... Collaborate with the Money Laundering Reporting Officer to develop and enhance procedures for the...
Manager, Anti Money Laundering
Bank of Communications Co., Ltd. Hong Kong Branch

(Unspecified city), Hong Kong Island, HK

24 Feb 2017
Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank's operation are in... Candidate with more experience will be considered as Senior Manager, Anti Money Laundering. We offer...
Money Market / Fx Trader
China Ping An Insurance Overseas (Holdings) Limited

(Unspecified city), Hong Kong Island, HK

20 Feb 2017
At least 5 years trading or dealing experience in money market desk and. or FX trading desk of a... Understand thoroughly the market instruments, including, but not limiting, money market transaction...
Money Market Trading Analyst
Non-disclosed

(Unspecified city), HK

20 Feb 2017
Minimum 2 years relevant experience in Liquidity funding desk. Sound knowledge with following. FX Money Market Instruments and HKMA Banking Ordinance. Liquidity Ratios. ALM. Bloomberg...
Money Market / Fx Trader
China Ping An Insurance Overseas (Holdings) Limited

Hong Kong, Hong Kong Island, HK

20 Feb 2017
At least 5 years trading or dealing experience in money market desk and. or FX trading desk of a... Understand thoroughly the market instruments, including, but not limiting, money market transaction...
Officer (anti-money Laundering)
Hong Kong Monetary Authority

(Unspecified city), Hong Kong Island, HK

24 Feb 2017
Key Responsibilities. Assist managers in conducting on site examination on anti money laundering (AML) counter terrorist financing (CFT) controls of authorized institutions to identify system...
Deputy Head, Money Markets
BRS Limited

(Unspecified city), HK

25 Feb 2017
They are looking for suitable candidate to join their Treasury Division. Job Description. Assist the desk head in managing the Money Market function. Manage funding and cash flow position for...
Dealer (money Market)
BANK OF CHINA (HONG KONG)

(Unspecified city), Kowloon, HK

23 Feb 2017
Shift duty is required. Requirements. Bachelor degree or above in Economics, Finance, Mathematics or related disciplines. At least 3 years'experience in money market or capital market fixed...