Money jobs in sham shui po district Hong Kong
34 money jobs found in sham shui po district: showing 1 - 20
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: 12 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: 12 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: 12 May 2024
Mobile Engineer, Android - Zing
Company: HSBC |
is a brand new fintech built to make international money worry-free for anyone who sends, spends, or converts international...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Product Design Lead - Wealth And Personal Banking
Company: HSBC |
everywhere, every day. You will have the opportunity to: Make an impact at global scale in how customer manage their money online...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Temporary Program Worker (social & Elderly Wellness) (11-month Contract) [ref: Tpw(sew)]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Hung Hom, 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 / 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
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
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
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
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Automation Qa Engineer, Zing
Company: HSBC |
fintech built to make international money worry-free for anyone who sends, spends, or converts international currencies. Zing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 09 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
Assistant Manager/bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |
records and detect suspicious money laundering transactions Perform inward/outward remittance, including data entry, document...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 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
Transaction Risk Manager
Company: ViaBTC |
and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
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...