Money jobs in central western district Hong Kong
61 money jobs found in central western district: showing 1 - 20
The Upper House - Guest Experience Supervisor
Company: Swire Hotels |
cashier float and ensures accurate daily report of all money received Attend to guest’s complaints, inquiries and requests...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Operation Manager (middle Office), Private Banking
Company: Bank of China |
at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Investment And Wealth Solutions Head Of Pricing And Deposits - Global Private Banking And Wealth
Company: HSBC |
products in particular deposit and money market offerings together with ensuring appropriate control frameworks, back to front...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Case Manager
Company: unknown |
candidate to fill the following position: At least 3 years' experience in banking or money lending business Experiences...Location: Wan Chai, Hong Kong
| Salary: HKD24000 - 28000 per month | Date posted: 08 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: HSBC |
and for which they are responsible. Financial crime risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions..., Sanctions & Fraud Risk HASE is responsible to ensure HASE HK manages the Money Laundering (ML), Sanctions and fraud risks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Case Manager
Company: KEK Consultancy Company Limited |
banking or money lending business Experiences on handling or review of customer credit documents, e.g. bank statement, TU...Location: Wan Chai, Hong Kong
| Salary: HKD24000 - 28000 per month | Date posted: 08 May 2024
Transaction Risk Manager
Company: ViaBTC |
and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance... and Head of Anti-Money Laundering Requirements: University degree in Computer Science or related disciplines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Manager/bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |
records and detect suspicious money laundering transactions Perform inward/outward remittance, including data entry, document...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Anti-money Laundering Manager (compliance Review) (1-year Contact)
Company: Nanyang Commercial Bank |
knowledge in anti-money laundering related regulations, guidelines and practices Independent, good team player, analytical mind...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Enrolled Nurse (apn Shift – North Point)
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Manager (social & Elderly Wellness) / Social Worker - North Point
Company: Hong Kong Housing Society |
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
requirements published by SFC, HKEX and FATCA etc Support compliance functions of the Group in Money Lenders Licence, Licensed... Knowledge and experience in other financial sections such as Insurance Brokerage, Money Lender or Chinese Gold and Silver...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Relationship Manager, Nbfi
Company: unknown |
and renewals Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Tmf - 訂造傢俬銷售顧問 (豐厚佣金+首3個月包薪月入$17,000或以上)
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...