Money jobs in Hong Kong
350 money jobs found: showing 201 - 220
Risk Management Manager
Company: Chow Tai Fook Jewellery Co Ltd |
and regulatory compliance, with a specific focus on anti-money laundering. This role will be based in Hong Kong and required to work... units. Support Director, Risk Management on the implementation of anti-money laundering compliance program at the Group...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Transaction Monitoring Analyst
Company: Robert Half |
to money laundering, fraud, or other financial crimes. Analyze complex transaction data to detect irregular patterns... and best practices in anti-money laundering (AML) and counter-terrorism financing (CTF). Recommend enhancements to the transaction...Location: Eastern District, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 25 Jan 2025
Asset & Wealth Management, Liquidity Solutions Sales, Analyst, Hong Kong
Company: Goldman Sachs |
of GSAM solutions from money market and short duration bond funds to separately managed accounts (SMAs) and Mosaic (Money...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Deputy Chief Auditor (it Audit)
Company: Bank Of Communications Co Ltd - HK Branch |
regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Cco_local Compliance And Anti-financial Crime Officer
Company: Intesa Sanpaolo |
of local regulators, ensuring alignment with ISP Head Office (HO). The Head of Compliance and AFC holds the role of Anti-Money... Laundering and Counter-Terrorism Financing (AML/CTF compliance officer) and is also the Money Laundering Reporting Officer (MLRO...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Mlro, Director Of Compliance (fast Growing Fintech Start-up)
Company: Ambition |
& legal qualification would be preferred. Certification such as Certified Anti-Money Laundering Specialist (CAMS) is highly...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Deputy Manager, Payment Services (remittance)
Company: Bank Of Communications Co Ltd - HK Branch |
Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
The Upper House - Guest Experience Supervisor
Company: Swire Hotels |
of all money received Attend to guest’s complaints, inquiries and requests, referees problems to GE Manager if he/she unable...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
It Analyst (shipping)
Company: Novo Recruitment Solutions |
are done. Managing Vendors & Finances To get the best value for your money, get quotes, oversee the purchase, and invoice for IT...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank |
limits and fulfill regulatory requirements; Participate in interest rate related trading activities including money market...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 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: 24 Jan 2025
It Analyst (shipping)
Company: Novo Recruitment Solutions |
are done. Managing Vendors & Finances To get the best value for your money, get quotes, oversee the purchase, and invoice for IT...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
It Support Analyst
Company: Novo Recruitment Solutions |
are done. Managing Vendors & Finances To get the best value for your money, get quotes, oversee the purchase, and invoice for IT...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
It Support (shipping)
Company: Novo Recruitment Solutions |
are done. Managing Vendors & Finances To get the best value for your money, get quotes, oversee the purchase, and invoice for IT...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Specialist, Fixed Income Sales, Global Financial Markets
Company: DBS Bank |
extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading... distribution of Fixed Income Products to Global Real Money accounts and Hedge Funds ·Assist in building the Fixed Income Platform...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Branch Manager / Assistant Manager - Loan Application
Company: Prowess |
finance, such as personal loans, credit proposals, credit cards, etc., is a MUST Knowledge of Anti-Money Laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 23 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: 23 Jan 2025
Vice President, Ops Client Service Manager Ii
Company: BNY Mellon |
our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We’re...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior 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: 23 Jan 2025
Quantitative Researcher, Avp
Company: State Street |
’s most sophisticated institutional investors, spanning real-money asset managers and hedge funds, sovereign wealth funds, pensions, central...