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Money jobs in Hong Kong

1 to 40 of 1,930 money jobs

Deputy Money Laundering Reporting Officer (dmlro)
Company: Cornerstone Global Partners |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

and improvement Requirement: -Around 5-7 years’ experience in compliance better within Money Service Operators -Experience...
Officer / Senior Officer - Anti-money Laundering ( “ Aml ” )
Company: E.SUN Commercial Bank Ltd. |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

Location: Tsimshatsui Main Responsibilities : Handle Anti-Money Laundering ("AML") issues for the Bank; Perform...
Assistant Manager, Anti Money Laundering Investigations And Analysis - Financial Crime Compliance - Fixed Term To End Of June 2018
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

seeking a high caliber professional to join our team as Assistant Manager, Anti Money Laundering Investigations. Principal... responsibilities Investigate and coordinate complicated and complex Money Laundering and financing of terrorism cases at the...
Assistant Manager, Anti Money Laundering Investigations And Analysis - Financial Crime Compliance - Fixed Term To End Of June 2018
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

to join our team as Assistant Manager, Anti Money Laundering Investigations. Principal responsibilities Investigate and coordinate... complicated and complex Money Laundering and financing of terrorism cases at the both country and regional level Maintain...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Sep 2017

Posted on: 2017-09-22 Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Job Ref.493997 Job No... Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering...
Vp/avp, Anti-money Laundering Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Sep 2017

VP/AVP, ANTI-MONEY LAUNDERING COMPLIANCE [Description] Responsibilities - Provide advisory support and assistance...
Agent / Senior Agent - Anti-money Laundering (“aml”)
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Sep 2017

- Anti-money laundering (“AML”) 20-Sep-17 jobsDB Ref. JHK100003005590189 Employer Ref. HR20170920 » Tools » Save... this Job » Share » Print this Job Ad » Report this Job Main Responsibilities : » Handle Anti-Money Laundering ("AML") issues...
Officer / Senior Officer - Anti-money Laundering ( “ Aml ” )
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Sep 2017

/ Senior Officer - Anti-money laundering ( “ AML ” ) Job Ref.HR20170920 Main Responsibilities : Handle Anti-Money...
Senior Dealer - Money Market
Company: unknown |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Sep 2017

treasury management and review the treasury management systems and policies. Dealing in money market activities to manage the...
Compliance (manager / Am), Anti-money Laundering (aml), Hong Kong Branch
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 18 Sep 2017

Posted on: 2017-09-18 Compliance (Manager / AM), Anti-money laundering (AML), Hong Kong Branch Job Ref.CT3108749-01...: Provide AML guidance for the whole Hong Kong Branch Manage money laundering suspicious transaction reporting Liaise...
Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 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...
Money Market Dealer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

department keeps a watch on the banks liquidity position. In order to realise this the Money Market Dealer monitors and analyses... the inter-bank money market in managing mismatch positions, maintaining market presence in raising profile of bank in the...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

Manager, Anti-Money Laundering Investigation and Analysis. This is an opportunity for those who would like to pursue a long... to become an experienced AML investigator in the long run. Principal responsibilities Investigate money laundering alerts by collecting...
Adjunct Manager, Anti-money Laundering Investigation And Analysis
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

development opportunities and competitive compensation packages. adjunct Manager, Anti-Money Laundering Investigation... a high caliber professional to join our department as adjunct Manager, Anti-Money Laundering Investigation and Analysis...
Money Market Dealer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

looking to take your career to the next level, visit www.michaelpage.com.hk Money Market Dealer The ALM/ Treasury department keeps a watch... department keeps a watch on the banks liquidity position. In order to realise this the Money Market Dealer monitors and analyses...
Job Opportunity: Senior Associate – Anti-money Laundering
Company: unknown |

Location: Sheung Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

. We are now inviting high calibre candidates to apply for the following position : Senior Associate – Anti-money Laundering 15-Sep-17...-money Laundering Specialist (CAMS) but not essential » Demonstrate excellent analytical and problem solving skills, self...
Offer: Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Sep 2017

on international expansion and specialising in wealth management”. Manager, Anti Money Laundering 15-Sep-17 jobsDB... Ref. JHK100003005580676 » Tools » Save this Job » Share » Print this Job Ad » Report this Job » Develop and monitor Anti Money...
Job Opportunity: Anti-money Laundering Investigation Analyst
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Sep 2017

development opportunities and competitive compensation packages. Anti-Money Laundering Investigation Analyst 15-Sep-17 jobsDB... frameworks and measures to maintain the strong market position of the Bank. Financial Crime Compliance – supporting anti-money...
Money Market Dealer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: HKD45000 per month | Posted: 16 Sep 2017

order to realise this the Money Market Dealer monitors and analyses the Liquidity positions, including regulatory... and balance sheet are efficiently and properly managed. Inter-bank access Engage the inter-bank money market in managing...
Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Sep 2017

Posted on: 2017-09-15 Manager, Anti Money Laundering Job Ref.CT3112186-01#0508 Develop and monitor Anti Money... Manager, Anti Money Laundering The above post requires proficiency in English, Cantonese and Putonghua...
***urgent - Loan Operations / Loan Admin Manager (money Lender Business) New Headcount!
Company: Allegro Search Consultancy |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 13 Sep 2017

Degree holder, preferably in Finance, Banking or other related disciplines. Minimum 5 years of solid experience in loan operations. loan administration gained with money lender business or...
Manager, Anti-money Laundering Investigations
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Sep 2017

Financial Crime Compliance. supporting anti money laundering investigation, formulating policies and... Lead the AML Investigation Team to manage and undertake the duty of money laundering investigations in a...
Deputy Money Laundering Reporting Officer
Company: Cornerstone Global Partners |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Summary. This is a US financial services company that provides online money transfer and digital... It's a general compliance APAC opportunity also be assigned as Deputy Money Laundering Reporting Officer...
Deputy Money Laundering Reporting Officer (dmlro) - Cornerstone Global Partners
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Sep 2017

Summary. This is a US financial services company that provides online money transfer and digital payment... It's a general compliance APAC opportunity also be assigned as Deputy Money Laundering Reporting Officer...
Senior Dealer – Money Market (ref: Ri8001-mm-scmp)
Company: Nanyang Commercial Bank |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Sep 2017

Employment type Full Time. Assist to formulate the strategy of the treasury management and review the treasury management systems and policies. Dealing in money market activities to manage the...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Sep 2017

We are currently seeking a high caliber professional to join our department as Assistant Manager, Anti Money Laundering Investigation and Analysis. This is an opportunity for those who would...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Sep 2017

We are currently seeking a high caliber professional to join our department as Assistant Manager, Anti Money Laundering Investigation and Analysis. This is an opportunity for those who would...
Senior Associate / Manager, Anti-money Laundering
Company: KPMG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 2017

Gain experience in the area of Anti Money Laundering (AML) and Sanctions investigations. Assist in... Preferably a Certified Anti money Laundering Specialist but not essential. Demonstrate excellent...
Senior Associate – Anti-money Laundering
Company: BDO Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 22 Sep 2017

Qualifications. A degree holder, with an accounting or compliance background and professional accounting preferred. Preferably a Certified Anti money Laundering Specialist (CAMS) but not...
Money Markets Trader- Assistant Vice President
Company: RegionUP |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 18 Sep 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...
Assistant Vice President - Legal & Compliance, Anti-money Laundering Team
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 08 Sep 2017

Job Duties & Responsibilities. Advise on customer due diligence, anti money laundering, counter... Carry out reviews on anti money laundering, counter terrorist financing and sanctions (AML CFT...
Senior Dealer – Money Market (ref: Ri8001-mm-scmp)
Company: Nanyang Commercial Bank |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 18 Sep 2017

Employment type Full Time. Assist to formulate the strategy of the treasury management and review the treasury management systems and policies. Dealing in money market activities to manage the...
Anti-money Laundering Risk Support Manager
Company: The Hong Kong Jockey Club |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Sep 2017

Anti Money Laundering Risk Support Manager. The Department. Our Anti Money Laundering (AML) Section of... Candidate with less experience will be considered as Senior Anti Money Laundering Analyst. Anti Money...
Data Warehouse: Senior System Analyst/sa (anti-money Laundering System) - Major Bank
Company: IT SOLUTIONS LTD |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Sep 2017

System Analyst to work on Major Risk Management Projects. Anti Money Laundering System (AML) in a Major... Lead and manage development team. System Analysis, Design and Programming of Anti Money Laundering...
Anti-money Laundering Manager (ref: Kc8022-00-scmp)
Company: Nanyang Commercial Bank |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 15 Sep 2017

Education Bachelor Degree. Employment type Full Time. Formulate and update anti money laundering related... Lead the team to review anti money laundering reports to identify suspected transactions and initiate...
General Manager (securities And Money Lending
Company: KPMG Executive Recruitment Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 13 Sep 2017

The company is currently looking for a high caliber professional to manage their money lending business... Identify and explore new markets for securities and money lending. To monitor and oversee the overall...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Sep 2017

Principal responsibilities. Investigate money laundering alerts by collecting, collating and... Minimum 2 years of banking operations experience, with relevant exposure to anti money laundering...
Officer / Senior Officer - Anti-money Laundering (?aml?) - E.sun Commercial Bank, Ltd.
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Sep 2017

Main Responsibilities. Handle Anti Money Laundering ("AML") issues for the Bank. Perform AML functions on an on going basis, including detection, investigation and reporting of suspicious...
Anti-money Laundering Investigation Analyst
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Sep 2017

Financial Crime Compliance. supporting anti money laundering investigation, formulating policies and... Support AML Investigation and Analysis Manager Assistant Manager to investigate money laundering alerts...
Senior Dealer – Money Market
Company: Nanyang Commercial Bank |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 22 Sep 2017

Assist to formulate the strategy of the treasury management and review the treasury management systems and policies. Dealing in money market activities to manage the Bank's liquidity, gap...