Money jobs in wan chai district Hong Kong
79 money jobs found in wan chai district: showing 1 - 20
Receptionist (michelin Stars Restaurant)
Company: Forum Restaurant (1977) Limited |
remuneration package (including Duty Meal, Tips, Birthday Lucky Money, Medical Insurance, Discretionary Bonus, 6 Days-off, Marriage...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Mar 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: 01 Mar 2025
Treasury Operations Specialist
Company: CMB International |
, including bonds, foreign exchange, money markets, and derivatives. - Provide operational support for treasury-issued cash note... knowledge of FX, money market, and bond operations in a Treasury context - Proven experience in end-to-end process execution...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Mar 2025
Contract Compliance Consultant (40-42k Per Month , Till 28 Feb 2026)
Company: Manpower |
Responsible: Assist the Anti-Money Laundering (AML) team in conducting Enhanced Due Diligence (EDD) reviews on higher... and investigating suspicious activities and filing STR to mitigate potential money laundering risks. Manage the name screening...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 42000 per month | Date posted: 28 Feb 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: 28 Feb 2025
Sr. Test Analyst
Company: Cognizant |
, treasury items like money market and FX). Ability to coordinate with various stakeholders during the entire project phase...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Investigation Officer
Company: Estate Agents Authority |
compliance inspections / checks / site visits / law enforcement activities under the Estate Agents Ordinance and the Anti-Money...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Technical And Training Manager
Company: Moore Associates |
Responsibilities: Provide technical support on accounting, auditing and anti-money laundering areas to audit teams...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
O2c Specialist(accounts Receivable)
Company: Informa Markets |
: Process refund payments in accordance with company guidelines. Event Support: Provide onsite support for money collection...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Senior Manager - Central Procurement
Company: Hang Lung Properties Limited |
is achieved. Lead and implement strategic sourcing/cost saving initiatives with team members ensuring value for money in the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Contract Compliance Consultant (40-42k Per Month , Till 28 Feb 2026)
Company: Manpower |
Responsible: Assist the Anti-Money Laundering (AML) team in conducting Enhanced Due Diligence (EDD) reviews on higher... and investigating suspicious activities and filing STR to mitigate potential money laundering risks. Manage the name screening...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 42000 per month | Date posted: 26 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
money laundering) MS office Qualifications Certified Fraud Examiner of the Association of Certified Fraud Examiners...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Senior Specialist / Specialist I (cyber Security)
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Assistant Manager, Specialized Collections
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: 26 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: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Manager, Fraud Risk Operations
Company: Standard Chartered |
by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 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: 26 Feb 2025
Specialist, Account Investigations
Company: Standard Chartered |
in preparing and consolidating the monthly report to Management To 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Senior Insurance Specialist
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering...