Money jobs in kowloon city district Hong Kong
101 money jobs found in kowloon city district: showing 1 - 20
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
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 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
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
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
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
Aml Advisory Professional
Company: China Construction Bank |
and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
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: 30 Jan 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: 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
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: 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
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
Contract Staff - Customer Due Diligence, Cddc Unit (6-month Contract)
Company: CTBC Bank Co Ltd |
-money laundering (AML) issues; Good interpersonal and communication skills; Proficient in both written and spoken English...Location: Kowloon 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
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: 29 Jan 2025
Specialist I (information 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: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager (cyber Resilience)
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: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
, Euro and RMB; interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established... transfers denominated in HKD and RMB, i.e. the HKD and RMB Faster Payment System; interbank clearing and/or money settlement...