Money jobs in wong tai sin district Hong Kong
54 money jobs found in wong tai sin district: showing 1 - 20
Assistant Manager (human Resources)
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: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 06 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: 05 Feb 2025
Senior 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: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 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: 05 Feb 2025
Credit Strats Director – Commercial Banking
Company: HSBC |
of their obligations in regard to internal policies and external rules including those relevant to data access and control, money...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Core Strats Director– Commercial Banking
Company: HSBC |
rules including those relevant to data access and control, money laundering, terrorist financing, sanctions...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
banking laws, other applicable laws (e.g. laws governing securities activities, company law) and anti-money laundering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Specialized Collections - Hong Kong
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: 01 Feb 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
and prevent from fraud attack 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. Governance Ensuring compliance with the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Aml Advisory Professional
Company: China Construction Bank |
and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
payment systems Strong Knowledge in handling anti-money laundering remittance Strong self-motivation and good communication...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager (business Process 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
| Salary: unspecified | Date posted: 29 Jan 2025
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
| Salary: unspecified | Date posted: 29 Jan 2025
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
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Permanent/contract Architect/sr. Specialist/specialist I(ad)–mainframe
Company: Hong Kong Interbank Clearing Limited |
, Euro and RMB; interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established... transfers denominated in HKD and RMB, i.e. the HKD and RMB Faster Payment System; interbank clearing and/or money settlement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Specialist (clearing Operations) (two-year Programme)
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...