Money jobs in yuen long district Hong Kong
All money jobs found in yuen long district
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Assistant Relationship Manager | Swiss Private Bank
Company: Randstad |
maintenance, credit facility and periodical review; Execute clients' orders, including money market, securities, structure...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Vice President - Institutional Buyside Relationship Management And Business Development - Markets
Company: Hong Kong Exchanges and Clearing |
to institutional and/or retail channels Additional experience in Fixed income, FX, Money Markets, CIBM Direct, QFII or Mutual...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
品質檢查員
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
高級倉務員
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Assistant /deputy Business Compliance & Risk Control Manager (amc-compliance & Aml Related)
Company: Bank of China |
management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
Compliance / Anti-Money Laundering) Job No.: 495380 Employment Type: Full time Departments: Group Audit Job Functions: Audit... engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Assistant Compliance Manager – Legal & Compliance Department
Company: Agricultural Bank Of China |
Responsibilities: Investigate money laundering alerts by collecting, collating and disseminating evidence of any...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Senior Full Stack Developer, React Native + Java
Company: ConnectedGroup |
Our client is a Hong Kong-based FinTech company, aims to revolutionize money management by providing a personalized...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Aml Manager / Assistant Aml Manager - Transaction Investigation
Company: Bank of China |
, Economics or relevant disciplines 1-2 years' experience or above in anti-money laundering, compliance monitoring or screening...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Internship Programme, Treasury & Markets, Hong Kong (jun - Aug 2024)
Company: DBS Bank |
rates, money markets, credit, equity, commodities, derivatives and securities. By utilizing the strength of the bank...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
鏟車操作員
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Internship Programme, Treasury & Markets, Hong Kong (jun – Aug 2024)
Company: DBS Bank |
rates, money markets, credit, equity, commodities, derivatives and securities.By utilizing the strength of the bank...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Relationship Manager - Trade Finance Department
Company: Agricultural Bank Of China |
and Procedure, Money Laundering Prevention Guidelines/Procedure. Requirements University degree in Accounting / Finance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial
Company: unknown |
experience in Sanctions and Anti Money Laundering, or clearing operations in banks or financial institutions CAMS, CGSS, CAMLP...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Corporate Payment Remittance Officer
Company: Morgan McKinley |
and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected transaction...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Warehouse Operations Officer
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Program Worker I - North Point [ref: Tth-pwi]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Front Desk Officer前台款接員
Company: WM HOTEL |
To be capable of providing Money Exchange Service for guests To handle guest inquiries and to promote hotel facilities to guests...Location: Sai Kung District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
Administration, Finance, Economics or relevant disciplines 3 years' experience or above in compliance risk management, anti-money...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
requirements published by SFC, HKEX and FATCA etc Support compliance functions of the Group in Money Lenders Licence, Licensed... Knowledge and experience in other financial sections such as Insurance Brokerage, Money Lender or Chinese Gold and Silver...