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Money jobs in Hong Kong

1 to 20 of 1,805 money jobs

Compliance (manager / Am), Anti-money Laundering (aml), Hong Kong Branch
Chinese-based Bank

Hong Kong

28 Mar 2017
Compliance (Manager / AM), Anti-money Laundering (AML), Hong Kong Branch [Description] Responsibilities: Provide AML... guidance for the whole Hong Kong Branch Manage money laundering suspicious transaction reporting Liaise with local regulators...
Vp/avp, Anti-money Laundering Compliance
Financial Services Industry

Hong Kong

26 Mar 2017
VP/AVP, ANTI-MONEY LAUNDERING COMPLIANCE - 2323 [Description] Responsibilities - Provide advisory support...
Associate Director, Anti-money Laundering (jbhk170323005)
Management Consultancy / Service

Hong Kong

26 Mar 2017
Associate Director, Anti-Money Laundering (JBHK170323005) [Description] Responsibilities of an Associate Director... background and professional accounting preferred. - Certified Anti-money Laundering Specialist (CAMS) advantageous - Effective...
Anti Money Laundering Senior Manager
Recruitment Intelligence Consultants Limited

Hong Kong

29 Mar 2017
to recruit high calibers to join them. The primary responsibility of the role is to assist the Money Laundering Reporting... Officer with onboarding APAC clients in compliance with anti-money laundering laws and regulations. Ensure the policies...
Compliance, Anti Money Laundering, Associate (aml)
China Merchants Securities (HK) Co., Limited

Hong Kong

29 Mar 2017
Job Responsibilities: Support the team and management in the implementation and ongoing governance of the Anti Money... Laundering function; Prepare analysis to support the setting of the Anti Money Laundering Plan; Monitor the execution of the...
Director, Anti-money Laundering (aml) Advisory, Private Bank
Taylor Root Hong Kong

Hong Kong

29 Mar 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...
Anti-money Laundering Manager
T. Rowe Price International

Hong Kong

29 Mar 2017
Money Laundering Reporting Officer in ensuring that the business conducted within the Asia region complies with relevant... anti-money laundering laws and regulations including: Ensure appropriate policies and procedures are followed to comply...
Assistant Manager, Anti-money Laundering Investigation And Analysis
29 Mar 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...
Senior Dealer - Money Market
28 Mar 2017
treasury management and review the treasury management systems and policies. Dealing in money market activities to manage the...
Anti-money Laundering Investigation Analyst
28 Mar 2017
compensation packages. Anti-Money Laundering Investigation Analyst Job Ref.CT3109058-01#0119 Risk and Compliance - Financial... anti-money laundering investigation, formulating policies and framework on sanctions and anti-bribery and corruption issues...
Uberx Driver Partner
Uber

(Unspecified city), New Territories, HK

26 Mar 2017
What you need to know. Earn Great Money. The more you drive, the more you earn. Flexible Schedule... You have a driver's license and insurance. You're friendly and excited to earn money on your schedule...
Uberx Driver Partner
Uber

(Unspecified city), Hong Kong Island, HK

26 Mar 2017
What you need to know. Earn Great Money. The more you drive, the more you earn. Flexible Schedule... You have a driver's license and insurance. You're friendly and excited to earn money on your schedule...
Uberx Driver Partner
Uber

(Unspecified city), HK

26 Mar 2017
What you need to know. Earn Great Money. The more you drive, the more you earn. Flexible Schedule... You have a driver's license and insurance. You're friendly and excited to earn money on your schedule...
Uberx Driver Partner
Uber

(Unspecified city), Kowloon, HK

27 Mar 2017
What you need to know. Earn Great Money. The more you drive, the more you earn. Flexible Schedule... You have a driver's license and insurance. You're friendly and excited to earn money on your schedule...
Internal Audit Manager / Senior Associate - Risk Advisory Services (anti-money Laundering)
BDO LIMITED

(Unspecified city), Kowloon, HK

26 Mar 2017
In depth technical and practical knowledge of AML. Preferably a Certified Anti money Laundering Specialist (CAMS) but not essential. Demonstrate excellent analytical and problem solving skills...
Internal Audit Manager / Senior Associate - Risk Advisory Services (anti-money Laundering)
BDO LIMITED

(Unspecified city), Kowloon, HK

24 Mar 2017
In depth technical and practical knowledge of AML. Preferably a Certified Anti money Laundering Specialist (CAMS) but not essential. Demonstrate excellent analytical and problem solving skills...
Anti Money Laundering Manager
Inspire Search & Selection

(Unspecified city), Hong Kong Island, HK

26 Mar 2017
Minimum 8 years' solid experience in AML, Internal Audit, Operations or IT in the banking sector. Candidate with more experience will be considered as Senior Manager, Anti Money Laundering...
Anti Money Laundering Senior Manager
Recruitment Intelligence Consultants Limited

(Unspecified city), HK

21 Mar 2017
An international asset management house is looking for high calibers to join as Anti Money Laundering... The primary responsibility of the role is to assist the Money Laundering Reporting Officer with...
Manager, Anti Money Laundering
Bank of Communications Co., Ltd. Hong Kong Branch

(Unspecified city), HK

24 Mar 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...
Anti-money Laundering Manager (ref: Kc8022-00-scmp)
Nanyang Commercial Bank

(Unspecified city), Kowloon, HK

18 Mar 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...