Money jobs in Hong Kong
486 money jobs found: showing 241 - 260
Registered Nurse (apn Shift - North Point / Tseung Kwan O) [ref: Tth/jl-rn]
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: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 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
| Salary: unspecified | Date posted: 28 Apr 2024
Temporary Enrolled Nurse (apn Shift - Tseung Kwan O)
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: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Enrolled Nurse (apn Shift - North Point) [ref: En]
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
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
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: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager (information Security) [ref: M-is]
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
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager (property Manager) [ref : Am (pm)]
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: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Reputable Bank - Assistant Aml Manager - Hkd40k (contract)
Company: Gravitas Recruitment Group |
, and due diligence documentation to identify potential money laundering, terrorist financing, or other illicit activities...Location: Hong Kong
| Salary: HKD40000 per month | Date posted: 27 Apr 2024
Senior Accountant / Internal Title: Sr Analyst, Accounting
Company: TransUnion |
, money lenders and insurers as well as regulators in the market. Backed by our strong global presence in over 30 countries...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Aml - Fcc Analyst
Company: Morgan McKinley |
suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Investment Analyst
Company: City Prospect Limited |
class portfolio. The office maintains an investment management portfolio across major asset classes involving money market...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Assistant Manager (1-year Contract), Corporate Bank
Company: ALL-STAR Agency |
Responsibilities Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Data Engineer, Zing
Company: HSBC |
: Zing is a brand new fintech built to make international money worry-free for anyone who sends, spends, or converts...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Dms Operator
Company: Iron Mountain |
. Strictly comply with: Bank policies and procedures Operational procedures / guidelines Anti-Money Laundering...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Vp, Aml Compliance Officer
Company: Citigroup |
in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML... designated as SDN/money laundering concern, and other sensitive matters. Manage/mitigate operational risks by analyzing the root...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
on transaction processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Account & Data Management Officer (contract Base), Business Operations Department
Company: unknown |
opening; Handle on-going Customer Due Diligence (CDD) review; Perform Anti-Money-Laundering (AML) and PEP checking; Perform...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Strategy Consultant (branch) 銷售專員 (分行)
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Officer, Legal
Company: Konew Fintech Corporation Limited |
money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property...