Money jobs in central western district Hong Kong
55 money jobs found in central western district: showing 1 - 20
Associate Director, Investment Advisory
Company: Standard Chartered |
Computer Skills, Excel Macro knowledge would be a plus Group/Country Mandatory Learning Right Start Anti Money Laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Client Approval & Review
Company: Standard Chartered |
CDD (client due diligence) AML (Anti money laundering) MS office What we offer In line with our Fair Pay Charter...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Credit Analyst (institutional Credit)
Company: unknown |
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
money laundering) MS office Qualifications Certified Fraud Examiner of the Association of Certified Fraud Examiners...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Operation Officer / Senior Officer (settlement)
Company: Bank of China |
: Derivatives including Swaps, OTC Options, Structured products, FX, Money Market, and Bonds etc. Participate in new product..., FX, Money Market, Investment Operation etc. Efficient and accurate processing of operational functions with strong sense...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Company Secretarial Manager
Company: BMS Corporate Services Limited |
, procedures and controls to comply with the anti-money laundering and counter-terrorist financing requirements Liaise... Ordinance and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance With relevant experience and qualification...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Relationship Manager
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
businesses services – Custody, Clearing, Fiduciary and Fund Services, Securities Lending, Money Markets and Prime Services... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Disputes Support
Company: Opus 2 |
and Mindfulness sessions. A day of leave to volunteer for charity and an active CSR team raising money towards a company charity...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Cashier
Company: Hopewell Hotel (Wanchai) Management Limited |
orders into the POS system Responsible for handling money received from our guests Handle all transactions...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
: Supervise the Money Market Desk and responsible for money market deal executions Manage liquidity and interest rate risk...; Participate in interest rate related trading activities including money market, fixed income products, FX swaps and interest rate...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
payment systems Strong Knowledge in handling anti-money laundering remittance Strong self-motivation and good communication...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
Recruit Ref: L059474367 Posting Date: 2025-01-29 Cathay United Bank Company Limited Money Market Trader, Global... including money market, fixed income products, FX swaps and interest rate swaps; Perform interbank lending/borrowing, FX swap...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Head Of Office Administration
Company: Talent Pro Recruitment Company Limited |
Ordinance, Estate Agents Ordinance, Tenancy Ordinance, Anti-Money Laundering Ordinance, Personal Information Ordinance Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Officer - Property Management (estate)
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: Ho Man Tin, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |
to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Organized, proactive and able to work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
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... in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Registered 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...