Money jobs in Hong Kong
350 money jobs found: showing 261 - 280
Regional Solutions And Platform Architect, Greater China Customer Advisory
Company: SAS |
from verified “sas.com” email addresses and never asks for sensitive, personal information or money. If you have any doubts...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Financial Crime Compliance - Aml Regional Transformation Lead
Company: Optimum Solutions |
industry Requirements: Experience across Anti-Money Laundering policies, processes and controls. Understanding... relating to Anti Money Laundering (AML), Anti-Bribery and Anti-Corruption (ABC) and Sanctions. Overall purpose of role The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Cb - Non-bank Financial Institution Coverage Banker - Vp
Company: Deutsche Bank |
) and Anti Money laundering (AML) requirements in all dealings with existing and potential customers. Conducting business...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Specialist, Complex Hybrid Products Structuring, Global Financial Markets (1-year Contract)
Company: DBS Bank |
extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Wealth Management – Kyc Analyst
Company: JPMorgan Chase |
records adhere to Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards. Your role will involve...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Associate - Fund Services (fund Accounting & Valuation) (bct-fs19)
Company: Bank Consortium Trust Company Limited |
order placement, cashflow projection on funding requirement, preparation of payment instruction for money flows...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
O2c(accounts Receivable) Specialist
Company: Informa |
: Process refund payments in accordance with company guidelines. Event Support: Provide onsite support for money collection...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Associate/senior Associate, Forensic, Data Analytics, Risk Consulting
Company: KPMG |
have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Test Lead
Company: Cognizant |
instruments, structured products, treasury items like money market and FX). Ability to coordinate with various stakeholders...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Sas Technical Consultant
Company: SAS Institute |
and insurance industries with focus in Fraud, Compliance and Risk solutions including Application/online fraud, Anti-money... Report Generation, Accounting system, Actuarial, Regulatory Reporting, Anti-Money Laundering (AML) or Application/online...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Vice President - Compliance & Risk Management
Company: SWCS Corporate Services Group (Hong Kong) Limited |
policies and processes to comply with changes in regulatory reporting requirements Act as Money Laundering Reporting Officer...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Assistant Manager / Senior Officer (sales & Marketing) - Property Development
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: Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Manager (cloud Platform)
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: 15 Jan 2025
Officer / Senior Officer – New Account & Kyc
Company: Bank SinoPac |
/ Customer on-boarding or other AML-related experience in banking industry. Knowledge of Anti-Money Laundering and Terrorist...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
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: 15 Jan 2025
Assistant Manager, Operations Support (account Opening)
Company: Dah Sing Bank |
Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships Perform checker role...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
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: 15 Jan 2025
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: 15 Jan 2025
Senior Product Manager, Treasury & Investments, Hong Kong
Company: Aspire |
pertaining to cash management, savings, and investment into money market funds. This is a fast-paced, highly-impactful...