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Money jobs in Hong Kong

1 to 40 of 1,802 money jobs

Anti-financial Crime - Country Anti-money Laundering Support Officer – Vice President
Company: Deutsche Bank APAC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jul 2017

Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering...: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery...
Anti-financial Crime - Country Anti-money Laundering Officer– Avp
Company: Deutsche Bank APAC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jul 2017

Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering...: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery...
Banking - Senior Vice President / Vice President - Anti-money Laundering Compliance
Company: Gulf Connexions |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Apr 2017

Manual, liaising with external and internal parties, etc. - Manage the AML Investigation Team to carry out money laundering...
Assistant Manager, Anti-money Laundering Investigation And Analysis (banking)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

and temporary assignments. Assistant Manager, Anti-Money Laundering Investigation and Analysis (Banking) Our client... transaction reports and advising frontline business units on suspicious transactions reporting requirements. Investigate money...
Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 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...
Offer: Anti-money Laundering Investigation Analyst
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

development opportunities and competitive compensation packages. Anti-Money Laundering Investigation Analyst 21-Jul-17 jobsDB... frameworks and measures to maintain the strong market position of the Bank. Financial Crime Compliance – supporting anti-money...
Offer: Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

on international expansion and specialising in wealth management”. Manager, Anti Money Laundering 26-Jul-17 jobsDB... Ref. JHK100003005453222 » Tools » Save this Job » Share » Print this Job Ad » Report this Job » Develop and monitor Anti Money...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jul 2017

Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Job Details Employer: Job Ref No: 493997... Job Title: Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Sector: Asset Management Risk Type: Regulatory...
Officer / Senior Officer - Anti-money Laundering ( “ Aml ” )
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jul 2017

Location: Tsimshatsui Main Responsibilities : Handle Anti-Money Laundering ("AML") issues for the Bank; Perform AML...
Anti-money Laundering Customer Due Diligence Head
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

-Money Laundering with team management experience. Good presentation and writing skill in both English and Chinese (Mandarin...
Senior Dealer - Money Market
Company: unknown |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

treasury management and review the treasury management systems and policies. Dealing in money market activities to manage the...
Senior Anti-money Laundering Consultant
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Recruiter Vince Natteri Unique opportunity for a talented Anti-Money Laundering Specialist to work for one of the... will be responsible for assisting with anti-money laundering and compliance initiatives – Assisting the Anti-Money Laundering Officer...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 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 Anti-money Laundering Consultant
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Recruiter Vince Natteri Unique opportunity for a talented Anti-Money Laundering Specialist to work for one of the... will be responsible for assisting with anti-money laundering and compliance initiatives – Assisting the Anti-Money Laundering Officer...
Senior Anti-money Laundering Consultant
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Recruiter Vince Natteri Unique opportunity for a talented Anti-Money Laundering Specialist to work for one of the... will be responsible for assisting with anti-money laundering and compliance initiatives – Assisting the Anti-Money Laundering Officer...
Job Offer: Anti Money Laundering Manager (bank)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

to be a strategic business partner of many leading corporations in the financial field. Anti Money Laundering Manager (Bank) 19-Jul-17...: » Advise senior management and significant business units on Anti Money Laundering (AML) issues in bank » Conduct AML...
Assistant Manager, Anti Money Laundering Investigations And Analysis - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Jul 2017

seeking a high caliber professional to join our team as Assistant Manager, Anti Money Laundering Investigations 12 month... Contract. Principal responsibilities Investigate and coordinate complicated and complex Money Laundering and financing...
Assistant Manager, Anti Money Laundering Screening, 6 Months Contract - Financial Crime Compliance
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Jul 2017

seeking a high caliber professional to join our team as Assistant Manager, Anti Money Laundering Screening, 6 Months Contract... within the Anti Money Laundering Investigation Team under Center of Excellence Office. Determine whether an alert is a True...
Anti Money Laundering Investigations And Analysis Manager - Financial Crime Compliance
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Jul 2017

seeking a high caliber professional to join our team as Anti Money Laundering Investigations and Analysis Manager. Principal... and prevent money laundering activities in the future Supervise the investigation of suspected money laundering and terrorist...
Associate Director, Anti-money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Jul 2017

, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate... drafting reports and proposals - Have solid experience in the area of Anti-Money Laundering (AML) and Sanctions investigations...
Money Market Dealer
Company: Page Personnel |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 18 Jul 2017

Money Market Dealer. Treasury. About Our Client. Top Teir Chinese Bank is looking for a MM dealer... Around 3 years'experience in money market. Proficiency in computer applications such as Bloomberg...
Senior Anti Money Laundering Investigations Manager - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 2017

We are currently seeking a high caliber professional to join our team as Senior Anti Money Laundering... Principal responsibilities. Manage and oversee a team of Anti Money Laundering Investigators and Senior...
Senior Manager - Anti Money Laundering - Banking
Company: PI Business Consulting Limited |

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

| Salary: unspecified | Posted: 21 Jul 2017

Manager. Senior Manager, Anti Money Laundering. AML team is cover all department including retail... SME banking & Private banking. Develop and monitor Anti Money Laundering (AML) programs to ensure that...
Anti-financial Crime - Country Anti-money Laundering Officer– Avp
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 19 Jul 2017

Overview. Deutsche Bank (DB) is committed to the highest standards of Anti Money Laundering (AML... The AMLO, together with the Money Laundering Reporting Officer (MLRO), are the direct points of contact...
Compliance Manager - Anti Money Laundering (aml)
Company: BRS Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Our banking client is looking for a compliance professional to join their Anti Money Laundering section... Job Description. Provide Anti Money Laundering (AML) compliance advisory to the bank. Develop and...
Money Markets Trader- Assistant Vice President - 1044011
Company: Top Asian Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 18 Jul 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 Manager, Anti-money Laundering Investigation And Analysis
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 12 Jul 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...
Anti-money Laundering Investigation Analyst
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 23 Jul 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...
Associate Director, Anti-money Laundering
Company: KPMG |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 23 Jul 2017

Have solid experience in the area of Anti Money Laundering (AML) and Sanctions investigations. Assist... Preferably a Certified Anti money Laundering Specialist but not essential. Demonstrate excellent...
Business Analyst(s) (hkma Return / Anti-money Laundering / Banking / Insurance)
Company: Ebro Executive Search Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jul 2017

UAT planning, execution and user training. handle HKMA bank regulatory reporting. Anti Money Laundering (AML). Conduct business analysis to support the deployment of NICE Actimize AML products...
Senior Marketing Manager – Moneyback
Company: A.S. Watson Group (HK) Limited |

Location: (Unspecified city), New Territories, HK

| Salary: unspecified | Posted: 27 Jul 2017

Summary. We have a new mandate for our points based loyalty programme. MoneyBack. Reporting to Head of... The individual will also be responsible for 360 campaign of MoneyBack, targeting and building of...
Officer / Senior Officer - Anti-money Laundering (“aml”)
Company: E.SUN Commercial Bank, Ltd. |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 17 Jul 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...
Senior Marketing Manager – Moneyback
Company: A.S. Watson Group (HK) Limited |

Location: (Unspecified city), New Territories, HK

| Salary: unspecified | Posted: 25 Jul 2017

Summary. We have a new mandate for our points based loyalty programme. MoneyBack. Reporting to Head of... The individual will also be responsible for 360 campaign of MoneyBack, targeting and building of...
Manager, Anti Money Laundering
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 25 Jul 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...
Senior Associate / Manager, Anti-money Laundering
Company: KPMG |

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

| Salary: unspecified | Posted: 13 Jul 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...
General Manager ( Money Lending Bus...
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 20 Jul 2017

Degree with 5. 8 years management experience in Loan Products. Money Lending. Financial institutions. Excellent command of written spoken English and Mandarin. Good leadership, strong...
Major Bank: It Business Analysts / Senior Bas (anti-money Laundering & Risk Management Systems)
Company: IT Solutions Ltd. |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 15 Jul 2017

Senior Business Analysts. to work on business analysis of. Anti Money Laundering (AML) & Risk Management... Solid experience and knowledge of Anti Money Laundering (AML) a big plus. Ability to work under pressure...
Manager, Anti-money Laundering Investigation And Analysis (banking)
Company: Talent Axis Management Consulting Group Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Jul 2017

Lead the AML Investigation Team to manage and undertake the duty of money laundering investigations in a... Minimum 5 years of banking compliance experience in anti money laundering and compliance. banking...
Compliance (manager / Am), Anti-money Laundering (aml), Hong Kong Branch
Company: Banking Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 24 Jul 2017

Description. Responsibilities. Provide AML guidance for the whole Hong Kong Branch Manage money laundering suspicious transaction reporting Liaise with local regulators such as SFC and HKMA...
Anti-money Laundering Customer Due Diligence Head
Company: Industrial and Commercial Bank of China (Asia) Limited |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 26 Jul 2017

Handle ad hoc projects. assignments relating to AML CFT as assigned. Requirements. University graduate. Minimum 4 years of related experience in Ant Money Laundering with team management...