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Money jobs in Hong Kong

1206 money jobs found: showing 1 - 20

Officer – International Treasury
Company: Sumitomo Mitsui Banking Corporation |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
transactions Check dealing tickets/position sheets of money market transactions and ensure the transactions are complied... knowledge in money market Familiar with regulatory requirements A good team player with good communication and interpersonal...
Compliance Officer, Aml, Surveillance
Company: Hays Banking & Financial Services Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
standard of the business. You will be responsible to review transaction alerts for any money laundering issue; identification...
Operations Support Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
from retail branches. Perform anti-money laundering checking for account opening documents and conduct profile review to ensure...
Manager - Aml Investigations
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
issues. Advise business on Anti-Money Laundering and work closely with AML related counterparts in other functions...
Anti-money Laundering Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
Anti-Money Laundering Manager (Ref: KC8022-00-CT) Location: Central Formulate and update anti-money laundering... requirements and industry guidelines and practices. Lead the team to review anti-money laundering reports to identify suspected...
Graduate Trainee - Commercial Banking - Assistant Relationship Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
responsibility. You will deal with significant amount of money of key business customers, learn how to evaluate their needs, analyze...
Relationship Manager, Cross-border / Trade Finance
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
to deepen relationship with the Bank. Comply with the Banks Compliance Policy on Know Your Customer Policy and Procedure, Money...
Business Analysts (hkma Return / Anti-money Laundering / Banking & Finance Services)
Company: unknown |

Location: Hong Kong

| Salary: HKD25000 - 60000 per month | Date posted: 21 Nov 2017
, execution and user training; handle HKMA bank regulatory reporting; Anti-Money Laundering (AML) - Conduct business analysis...
Job Opportunity: Fund Accountant
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
’s operating expenses. » Process subscriptions, redemptions and distributions. » Conduct anti-money laundering checks and handle...
Regional Head Of Aml_international Bank_commercial Banking
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
. Liaise with regulators (e.g. HKMA, JFIU) on any issues related to money laundering Oversee and formulate the framework...
Job Opportunity: Business & Operations Manager
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
Cashback Card. This enables Lyoness Members to receive an unbeatable benefit: Money back with every purchase. Every purchase...
Fraud Operations Analyst - Hang Seng Bank (hk)
Company: HSBC |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
to maintain the strong market position of the Bank. Financial Crime Compliance – supporting anti-money laundering investigation... to line management to ensure compliance with the Group’s anti-money laundering policies and regulatory requirements...
Compliance Manager (aml System)
Company: Bank of China (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
Technology is preferred (e.g. CAMS, FRM, CPA, ACCA etc.) 2 years or above experience in anti-money laundering compliance in...
Security & Quality Assurance Analyst
Company: Hong Kong Housing Society |

Location: Tin Hau, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Assistant Investment Services Manager, Sales Support
Company: Hang Seng Bank Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
, including global equities, bonds, money markets and foreign exchange markets. We also provide asset management services...
Officer, Customer Care Centre
Company: Pricerite Home Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...
Senior Talent Acquisition Manager
Company: Burberry Asia Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
to effectiveness and value for money Work with HR to ensure that there are succession plans in place for all parts of corporate...
Head Of Risk Management & Compliance
Company: Easy One Financial Group Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
2002. Easy One FG provides brokerage and money lending services under Easy One Securities Limited and Easy One Finance...
Senior Officer (property Management)(elderly Housing)-north Point
Company: Hong Kong Housing Society |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
Compliance Manager - Aml
Company: PrimeCredit Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
with all applicable laws and regulations (i.e. Money Lenders Ordinance, Anti-Money Laundering and Counter-Terrorist Financing (Financial... institution or local regulator Well-versed in the regulatory requirements in relation to anti-money laundering Good inter...