Money jobs in tai po district Hong Kong
All money jobs found in tai po district
There are currently no positions available for this search. You may want to try one of the familiar jobs:
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |
are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate and train...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 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... in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters...Location: Kwai Hing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Assistant Officer (clearing Operations)
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Manager (clearing Operations)
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Principal Architect (solution Development)
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Engineer (quality Assurance)
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Assistant Vice President (project Management), Financial Crime Compliance
Company: Chong Hing Bank |
Administration, Accounting, Law, IT or related discipline Holder of ECF CAMLP and/or Certified Anti-Money Laundering Specialist...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Senior Project Manager (solution Development)
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Senior/ Relationship Manager, Cross Border (consumer Banking)
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Kowloon Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Specialist I / Specialist Ii / Analyst (services Management)
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, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Associate, Bills Processing
Company: Shanghai Commercial Bank |
and export bills transactions and ensure full compliance with relevant rules, guidelines and regulations including anti-money...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Assistant Cashier Supervisor
Company: Lane Crawford |
received and money to be banked Transfer foreign currency bank note and traveller cheque into banks with assistance of the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
凍倉包裝助理 (上水)
Company: PARKnSHOP |
for money, the widest number of product choices, freshness and safety, and different store formats to meet the needs...Location: Sheung Shui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Manager - Information Systems
Company: Ngong Ping 360 Limited |
awareness Managing IT team and resources to ensure cost-effectiveness and value-for-money deliverables Monitoring...Location: Tung Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
網購包裝員 (上水) (早更8小時)
Company: PARKnSHOP |
for money, the widest number of product choices, freshness and safety, and different store formats to meet the needs...