Money jobs in wan chai district Hong Kong
75 money jobs found in wan chai district: showing 1 - 20
Edd Analyst - Top Us Investment Bank
Company: Michael Page |
(EDD) process. Investigate any potential Anti-Money Laundering (AML) issues that arise across various business units...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Public Fund Manager For Fixed Income
Company: unknown |
and money market fund management to join our Fixed Income team. Candidates should possess excellent market analysis skills... income or money market public fund management. CFA or similar qualification preferred. Strong analytical and decision...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Compliance Specialist (payment Platform)
Company: Ambition |
client-specific processing requirements Stay informed about money laundering and terrorist financing issues, including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Data Analyst, Machine Learning (bank Risk)
Company: Michael Page |
in risk-related areas such as Fraud, Financial Crime, and Anti-money Laundering. Demonstrate proactive initiative...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Intern (account Management), Business Operations Department
Company: unknown |
) review; Perform Anti-Money-Laundering (AML) and PEP checking; Prepare report on daily & monthly basis; Perform...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Customer Service & Policy Administration Officer
Company: Well Link Life Insurance Company Limited |
. Familiarity with guidelines from the Hong Kong Insurance Authority, the Anti-Money Laundering and Counter-Terrorist Financing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 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: 04 Jan 2025
Senior Customer Service Officer - 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: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 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: 02 Jan 2025
Remittance Clerk / Officer
Company: Taipei Fubon Commercial Bank Co., Ltd |
for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates.... Minimum 2 years of relevant banking experience in remittance. Hands-on experience with SWIFT and RTGS. Knowledge of Anti-Money...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager, Data Analytics (ai/machine Learning) - Top Hk Bank
Company: Michael Page |
techniques to analyze diverse data sets for strategic insights in risk areas like Fraud, Financial Crime, and Anti-money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Company Secretarial Manager
Company: BMS Corporate Services Limited |
, procedures and controls to comply with the anti-money laundering and counter-terrorist financing requirements Liaise... Ordinance and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance With relevant experience and qualification...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Settlement Vp(leading Securities)
Company: Links International |
Segregation of client money Requirements: Degree holder in Finance or related disciplines 5-8 years' relevant working...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
Attention to details with sense in Anti-money Laundering Good PC knowledge, including MS Word, Excel and Chinese word...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 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: 29 Dec 2024
Senior Compliance Officer (global Payment Group)
Company: Links International |
Certification such as Certified Anti-Money Laundering Specialist (CAMS) is highly desirable 2 years in the financial industry...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Settlement Manager
Company: TFI Securities Limited |
Placement and SBL etc; Clients’ money segregation; Client Trade, Exchange, Brokers’ trade matching, Daily and Monthly position... activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Temporary Program Worker (social & Elderly Wellness) (11-month Contract)
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: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
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...