Money jobs in eastern district Hong Kong
47 money jobs found in eastern district: showing 1 - 20
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
Senior Insurance Specialist
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager, Specialized Collections
Company: Standard Chartered |
, procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
banking laws, other applicable laws (e.g. laws governing securities activities, company law) and anti-money laundering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
, procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
and prevent from fraud attack Comply with all applicable money laundering prevention procedures and in particular, report... any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 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
Senior Specialist / Specialist I (cyber Security)
Company: Hong Kong Interbank Clearing Limited |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment System; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 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
Wholesale Kyc Operations – Relationship Partner – Associate
Company: JPMorgan Chase |
/ Audit / Control / Risk / Anti-Money Laundering within the Banking Industry A working knowledge of KYC/Compliance/AML...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 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
Part-time Enrolled Nurse (apn Shift - 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: 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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Temporary Assistant Manager (web And Digital Tools Specialist) (1-year Contract)
Company: Securities and Futures Commission |
for designing and maintaining the IFEC websites and digital resources including online calculators and the IFEC Money Tracker apps...