Money jobs in eastern district Hong Kong
38 money jobs found in eastern district: showing 1 - 20
Intern (account Management), Business Operations Department
Company: unknown |
) review; Perform Anti-Money-Laundering (AML) and PEP checking; Prepare report on daily & monthly basis; Perform...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 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: 02 Jan 2025
Remittance Clerk / Officer
Company: Taipei Fubon Commercial Bank Co., Ltd |
for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates.... Minimum 2 years of relevant banking experience in remittance. Hands-on experience with SWIFT and RTGS. Knowledge of Anti-Money...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Settlement Manager
Company: TFI Securities Limited |
Placement and SBL etc; Clients’ money segregation; Client Trade, Exchange, Brokers’ trade matching, Daily and Monthly position... activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Temporary Program Worker (social & Elderly Wellness) (11-month Contract)
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: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Enrolled Nurse (apn Shift – North Point / Kowloon Bay)
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: 25 Dec 2024
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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant Manager (social & Elderly Wellness) / Social Worker - Tseung Kwan O
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: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Avp - Treasury Money Market Trader
Company: Taishin International Bank |
Recruit Ref: L05947422 Posting Date: 2024-12-18 Taishin International Bank Co Ltd AVP - Treasury Money Market..., Accounting or related disciplines 2-5 years’ experience in money market is preferable Strong communication, interpersonal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Vice President - Compliance & Risk Management
Company: SWCS Corporate Services Group (Hong Kong) Limited |
policies and processes to comply with changes in regulatory reporting requirements Act as Money Laundering Reporting Officer...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Procurement Manager (retail) (12-month Contract)
Company: DFI Retail Group |
, project plan and achieving best value for money Establish compliance supplier evaluation /selection criteria and coordinates...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Money Market Trader, Global Markets
Company: Cathay United Bank |
limits and fulfill regulatory requirements; Participate in interest rate related trading activities including money market...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Market Strategy Specialist
Company: FIS |
a critical role in advancing FIS role as a leading provider of solutions for money at rest, money in motion and money at work...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Enrolled Nurse (day Care Centre - 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: 16 Dec 2024
Senior Officer / 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: 16 Dec 2024
Welab Bank - Manager, Business Analyst (loan Products)
Company: Welab Bank Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Welab Bank - Senior/ Account Operations Officer
Company: Welab Bank Limited |
customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial journey...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Product Manager (loan)
Company: Welend Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Revenue Operations Manager
Company: PayPal |
that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses...