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Money jobs in Hong Kong

1 to 40 of 1,598 money jobs

Money Markets Trader- Assistant Vice President
Company: Top Asian Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 May 2017

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...
Vp/avp, Anti-money Laundering Compliance
Company: Financial Services Industry |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

VP/AVP, ANTI-MONEY LAUNDERING COMPLIANCE - 2323 [Description] Responsibilities - Provide advisory support...
Head - Anti Money Laundering (aml)
Company: Retail Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 May 2017

Head - Anti Money Laundering (AML) - 1096581 [Description] Your new role You will oversee the AML and CTF function... agencies in HK. What you'll need to succeed You will have 8+ year of Compliance experience, particularly within Anti Money...
Banking - Senior Vice President / Vice President - Anti-money Laundering Compliance
Company: Gulf Connexions |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 May 2017

Manual, liaising with external and internal parties, etc. - Manage the AML Investigation Team to carry out money laundering...
Money Laundering Reporting Officer
Company: Links International |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 May 2017

activities for regional clients such as; Perform Anti-Money Laundering investigations; providing analysis and documentation...
Anti Money Laundering, Associate (aml) – Legal & Compliance Division
Company: China Merchants Securities International Co., Ltd |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 May 2017

analysis and research work on emerging money laundering risk trends; and Perform ad-hoc duties assigned by supervisors...
Money Market Dealer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 May 2017

' working experience in money market; Proficiency in computer applications such as Bloomberg, Reuters and Excel; Self...
Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 May 2017

Industry Job function > > > Published On 26/05/2017 Develop and monitor Anti Money Laundering (AML) programs..., Operations or IT in the banking sector Candidates with more experience will be considered as Senior Manager, Anti Money...
Offer: Money Market Dealer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 May 2017

expansion and specialising in wealth management”. Money Market Dealer 職級: 中層 職位綢驗: 最少3年 教育: 學士 地區: Hong Kong 受僱形式: 全職 行業... disciplines with minimum 3 years' working practice in money market; » Proficiency in computer applications such as Bloomberg...
Offer: Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 May 2017

on international expansion and specialising in wealth management”. Manager, Anti Money Laundering 26-May-17 jobsDB... Ref. JHK100003005308924 » Tools » Save this Job » Share » Print this Job Ad » Report this Job » Develop and monitor Anti Money...
Trader - Fx/ Money Market/ Bond/ Derivative (multiples Headcounts)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 May 2017

Services, Sales & Marketing, Digital Marketing, Luxury & Retail, Energy Sector and more. Trader - FX/ Money Market/ Bond... products development process through interaction with concerned parties Perform FX/ Money Market/ Bond/ Derivative trading...
Offer: Manager (bank Anti Money Laundering)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 May 2017

to be a strategic business partner of many leading corporations in the financial field. Manager (Bank Anti Money Laundering) 22-May-17...: » Advise senior management and significant business units on AML issues in bank » Develop and monitor Anti Money Laundering...
Senior Dealer - Money Market
Company: unknown |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 May 2017

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

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

-money laundering (AML), Hong Kong Branch 22-May-17 jobsDB Ref. JHK100003005296358 » Tools » Save this Job » Share... Job responsibilities: » Provide AML guidance for the whole Hong Kong Branch » Manage money laundering suspicious transaction reporting...
Anti - Financial Crime - Country Anti - Money Laundering Support Officer - Associate
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery...) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC...
Business Analysts (hkma Return / Anti-money Laundering / Banking & Finance Services)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: HKD25000 - 60000 per month | Posted: 23 May 2017

, execution and user training; handle HKMA bank regulatory reporting; Anti-Money Laundering (AML) - Conduct business analysis...
Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

Industry Job function > > > Published On 22/05/2017 Develop and monitor Anti Money Laundering (AML) programs..., Operations or IT in the banking sector Candidates with more experience will be considered as Senior Manager, Anti Money...
Manager, Anti-money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 2017

areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management... work and assist in drafting reports and proposals - Gain experience in the area of Anti-Money Laundering (AML...
Trader - Fx/ Money Market/ Bond/ Derivative (multiples Headcounts)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 2017

with concerned parties Perform FX/ Money Market/ Bond/ Derivative trading Manage and monitor daily transaction of the branch... Requirements: Degree Holder with at least 3 years relevant working experience in FX/ Money Market/ Bond/ Derivative products...
Manager, Anti Money Laundering
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 2017

Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank’s operation are in compliance... will be considered as Senior Manager, Anti Money Laundering The above post requires proficiency in English, Cantonese and Putonghua...
Manager, Anti Money Laundering
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 26 May 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...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 25 May 2017

93997. Employment Type. Full time. Departments. Group Audit. Responsibilities. Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC). Anti Money Laundering...
Money Market Dealer
Company: Page Personnel |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 16 May 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...
Anti-money Laundering Investigation Analyst
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 24 May 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...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: Hang Seng Bank Limited |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 24 May 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...
Money Market Dealer
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 26 May 2017

Participate in ad hoc assignments as required. Bachelor degree or above in Economics, Finance, Mathematics or related disciplines with minimum 3 years' working experience in money market...
Director, Anti-money Laundering - Mindset Asia Limited
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 26 May 2017

Key Responsiblities. Ensure compliance with anti money laundering, anti bribery and corruption laws... Advise on anti money laundering issues and handle related inquiries and investigations. Supervise...
Money Market Dealer
Company: Page Personnel |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 25 May 2017

Participate in ad hoc assignments as required. Profile. Bachelor degree or above in Economics, Finance, Mathematics or related disciplines. Around 3 years'experience in money market. Proficiency...
Compliance Manager - Anti Money Laundering (aml)
Company: BRS Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 May 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...
Senior Dealer – Money Market (ref: Ri8001-mm-scmp)
Company: Nanyang Commercial Bank |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 22 May 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 Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 22 May 2017

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

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 26 May 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...
Senior Dealer (money Market) - Dah Sing Financial Group
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 25 May 2017

Reporting to the Senior Manager, Money Market, you will be responsible for the daily HKD and RMB Money... Member of TMA. Good understanding of money market operation and business practice. Good communication...
Manager, Anti-money Laundering
Company: KPMG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 28 May 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...
Major Bank: It Business Analysts- Anti-money Laundering (aml) Projects
Company: IT Solutions Ltd. |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 14 May 2017

Anti Money Laundering Related Systems and Projects. Responsibilities. Perform business analysis and user... Solid experience and knowledge of Anti Money Laundering (AML) a big plus. Ability to work under pressure...
Associate Director, Anti-money Laundering
Company: KPMG |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 28 May 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...
Senior Dealer / Dealer /assistant Dealer (money Market) - Financial Markets
Company: CHONG HING BANK LIMITED |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 28 May 2017

Ref. NDIV. Responsibilities. Responsible for the money market activities of the Bank. Manage and control... Experience in financial markets products. money market and fixed income related. Strong sense of...
Compliance (manager / Am), Anti-money Laundering (aml), Hong Kong Branch
Company: Conners Consulting Limited |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 22 May 2017

This is a position from a Chinese based Bank, Hong Kong Branch. Responsibilities. Provide AML guidance for the whole Hong Kong Branch. Manage money laundering suspicious transaction reporting...
Money Markets Trader
Company: RegionUP.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 May 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: 17 May 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...