Money jobs in kwai tsing district Hong Kong
13 money jobs found in kwai tsing district: showing 1 - 13
Associate, Remittance
Company: Shanghai Commercial Bank |
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |
Department, including Foreign Exchange, Money Market, Debt Market, SCB-Issued Certificate of Deposits, Funds Transfer, and FX...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
, particularly in respect of anti-money laundering and anti-terrorist financing activities Liaise with various departments... remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager / Manager, Trade Finance
Company: Shanghai Commercial Bank |
and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Customer Service Officer (hp) - 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: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
experience in banks / deposit-taking companies / large finance companies / money lenders / regulators Familiar with statutory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
鏟車操作員
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
品質檢查員
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Warehouse Supervisor
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
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: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Hrbp
Company: nVent |
and educational organizations where our employees volunteer or donate money Core values that shape our culture and drive...