Money jobs in hong kong island Hong Kong
54 money jobs found in hong kong island: showing 1 - 20
Receptionist (michelin Stars Restaurant)
Company: Forum Restaurant (1977) Limited |
remuneration package (including Duty Meal, Tips, Birthday Lucky Money, Medical Insurance, Discretionary Bonus, 6 Days-off, Marriage...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Mar 2025
Treasury Operations Specialist
Company: CMB International |
, including bonds, foreign exchange, money markets, and derivatives. - Provide operational support for treasury-issued cash note... knowledge of FX, money market, and bond operations in a Treasury context - Proven experience in end-to-end process execution...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Mar 2025
Bank Hall Ambassador (1 Year Contract) - Up To 21k
Company: Manpower |
and guidelines including but not limited to anti-money laundering and counter-financing of terrorism Requirements: 5 subjects...Location: Hong Kong Island, Hong Kong
| Salary: HKD21000 per month | Date posted: 28 Feb 2025
Client Services Manager, Private Banking
Company: Bank of China |
potential risks of money laundering and other undesirable transactions/activity Requirements: Degree holder...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Sr. Test Analyst
Company: Cognizant |
, treasury items like money market and FX). Ability to coordinate with various stakeholders during the entire project phase...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Investigation Officer
Company: Estate Agents Authority |
compliance inspections / checks / site visits / law enforcement activities under the Estate Agents Ordinance and the Anti-Money...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Bank Hall Ambassador (1 Year Contract) - Up To 21k
Company: Manpower |
and guidelines including but not limited to anti-money laundering and counter-financing of terrorism Requirements: 5 subjects...Location: Hong Kong Island, Hong Kong
| Salary: HKD21000 per month | Date posted: 26 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: 26 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: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Executive Director, Wealth Planning, Private Banking
Company: Standard Chartered |
law, anti-money laundering, terrorist financing and sanctions; the Group’s policies and procedures; and the Group Code...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
available candidates preferred CAMS, CFE or relevant qualifications is an advantage Strong knowledge in money laundering schemes...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
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: 24 Feb 2025
Program Worker I - 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: 24 Feb 2025
Assistant Anti-money Laundering Manager (transaction Monitoring) (secondment Contract) [ref No: Aamlmtm-kf]
Company: Nanyang Commercial Bank |
in transaction monitoring from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
Compliance Manager - Start Up Web 3 Blockchain Company
Company: Michael Page |
-Money Laundering (AML) efforts within the company. 工作内容 Monitor the regulatory compliance and interpret global...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2025
Deputy Director, Advocacy And Practice Devleopment [ref. Dd-apd]
Company: unknown |
, and anti-money laundering. The position will require the candidate to take primary responsibility for oversight of matters...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 23 Feb 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: 23 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...