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Money jobs in Hong Kong

1 to 20 of 1,789 money jobs

Head Of Money Lending Business / Credit Analysis
RegionUP

Hong Kong

07 Dec 2016
Head of Money Lending Business / Credit Analysis [Description] Job Description: Reporting to the CEO of the Company..., you will be responsible for the Money Lending business research, business model and strategy set-up To be the CE of the business...
Money Markets Trader- Assistant Vice President
Banking And Finance Industry

Hong Kong

04 Dec 2016
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...
Senior Manager, Anti Money Laundering
Chinese Bank

Hong Kong

02 Dec 2016
Senior Manager, Anti Money Laundering [Description] Job Description This Chinese Bank is one of the top 10 Banks... to attract the best candidates and great Bank Benefits. Duties Develop and monitor Anti Money Laundering (AML) programs to ensure...
Chief Investment Office (cio) & Treasury–vice President – Middle Office & Money Market Operations-control And Governance
J.P. Morgan

Hong Kong

06 Dec 2016
Chief Investment Office (CIO) & Treasury-Vice President - Middle Office & Money Market Operations-Control.... This individual will partner with Product Control, Trade Support, Mumbai Money Market (MM) Operations team & other control disciplines...
Hk - Gf - Anti-money Laundering (aml) Analyst
Citi

Hong Kong

10 Dec 2016
HK - GF - Anti-Money Laundering (AML) Analyst HK - GF - Anti-Money Laundering (AML) Analyst Primary Location: HK... Must be familiar with the following materials: Laws and regulations applicable to money laundering in Asia Pacific's countries...
Head Of Money Lending Business / Credit Analysis
Noah International (Hong Kong) Limited

Hong Kong

08 Dec 2016
Head of Money Lending Business / Credit Analysis Founded in 2005, Noah Holdings Limited (NYSE: NOAH) is a leading... following position in Hong Kong: Job Description: Reporting to the CEO of the Company, you will be responsible for the Money...
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..., Corporate and even Wealth Management is seeking a Head to come in and lead their Anti Money Laundering (AML) team of 5 people...
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 / Avp - Remittance (fx & Money Market)
HAYS Recruiting Experts Worldwide

Hong Kong

18 Jul 2016
: Manager / AVP - Remittance (FX & Money Market) Function: Sales/ Business Development Role: Business Development...
Assistant Officer To Deputy Manager - Anti-money Laundering
09 Dec 2016
. Assistant Officer to Deputy Manager - Anti-Money Laundering Job Ref.LCD-AM-ML-CT Legal & Compliance Department...
Money Markets Trader
RegionUP.com

(Unspecified city), HK

02 Dec 2016
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

05 Dec 2016
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...
Deputy Head, Money Markets
BRS Limited

(Unspecified city), HK

09 Dec 2016
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...
More Than Money™
青年成就香港部

(Unspecified city), Kowloon, HK

27 Nov 2016
Interact with a group of around 30 primary school students. Lead students through games and activities to undestanding responsible financial management. Share real life examples a...
Dealer (money Market) - Financial Markets
Chong Hing Bank Ltd

(Unspecified city), Hong Kong Island, HK

01 Dec 2016
Responsibilities. Responsible for the money market activities of the Bank. Manage and control the... Experience in financial markets products. money market and fixed income related. Strong sense of...
Senior Manager, Anti Money Laundering
RegionUP.com

(Unspecified city), HK

29 Nov 2016
Excellent work life. balance culture, above market base salaries to attract the best candidates and great Bank Benefits. Duties. Develop and monitor Anti Money Laundering (AML...
Anti-money Laundering Investigation Analyst
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

05 Dec 2016
Financial Crime Compliance. supporting anti money laundering investigation, formulating policies and... Support AML Investigation and Analysis Manager Assistant Manager to investigate money laundering alerts...
Anti-money Laundering Investigation Analyst
Hang Seng Bank Ltd

(Unspecified city), HK

01 Dec 2016
Financial Crime Compliance. supporting anti money laundering investigation, formulating policies and... We are currently seeking recent graduates to join our department as Anti Money Laundering Investigation...
Temporary Staff, Anti-money Laundering
UniCredit Bank AG

(Unspecified city), Hong Kong Island, HK

09 Dec 2016
Duties and Responsibilities. Review and closure of daily alerts from the. Transaction Monitoring. (referred as. TM ) system. Conduct monitoring activities for Anti Money Laundering (AML) and...
Head - Anti Money Laundering (aml)
HAYS Recruiting Experts Worldwide

(Unspecified city), HK

09 Dec 2016
Your new company. Traditionally an Asian Retail bank that has expanded across Commerical, Corporate and even Wealth Management is seeking a Head to come in and lead their Anti Money Laundering...