Money jobs in wong tai sin district Hong Kong
40 money jobs found in wong tai sin district: showing 1 - 20
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
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
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: 01 Jan 2025
Manager (human Resources)
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: 01 Jan 2025
Program Worker I - 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...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Financial Crime Compliance (assistant) Manager (card Fraud Risk)
Company: PAO Bank Limited |
which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |
-Money Laundering (e.g. HKICPA, CIA, AAMLP or equivalent) Minimum of 3-5 years of experience in auditing, preferably...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 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
Property Officer (estate)
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: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant High Performance Administration Manager
Company: Hong Kong Sports Institute |
use of various resources according to value-for-money principles; To coordinate with NSAs on programme planning and effective...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Avp - Treasury Money Market Trader
Company: Taishin International Bank |
Recruit Ref: L05947422 Posting Date: 2024-12-18 Taishin International Bank Co Ltd AVP - Treasury Money Market..., Accounting or related disciplines 2-5 years’ experience in money market is preferable Strong communication, interpersonal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Specialist I (network Infrastructure)
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: 18 Dec 2024
Perm/contract Architect/sr. Specialist/specialist I(ad)-web Application
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: 18 Dec 2024
Specialist I (business Solutions)
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: 18 Dec 2024
Assistant Manager (maintenance-building Services)
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: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Manager, Wpb Business Financial Crime And Regulatory Risk - Hang Seng Bank (hk)
Company: HSBC |
-initiated health check on new imminent risk (e.g. high-end money laundering, including HNWI, CIP, high risk countries...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...