Money jobs in Hong Kong
380 money jobs found: showing 281 - 300
Compliance Manager
Company: NexusSearch |
licensing, anti-money laundering (AML), anti-bribery and corruption (ABC), monitoring and surveillance, compliance policies...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Manager, Advocacy & Practice Development [ref: M-apd]
Company: unknown |
as corporate governance (CG) and anti-money laundering. Within these areas, the main responsibilities of the Manager position covr...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
(deputy) Aml Manager - Policy, Regulation And Reporting
Company: Bank of China |
or above Professional qualifications such as anti-money laundering, licensed fraud examiner, etc. are preferred 3-5 years working... experience related to anti-money laundering, anti-fraud and corruption in banking industry Good analytical ability and judgement...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Sr. Test Analyst
Company: Cognizant |
, treasury items like money market and FX). Ability to coordinate with various stakeholders during the entire project phase...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Bpo Specialist
Company: Iron Mountain |
/ guidelines Ø Anti-Money Laundering and Sanctions procedures, in particular, report any suspicious activity as per current...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Rr-0107971 Senior Service Manager
Company: DXC Technology |
of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Remittance Analyst Or Associate (up To 40k)
Company: Morgan McKinley |
and internal policies related to remittance processing and anti-money laundering (AML) regulations. Implementing quality control...Location: Admiralty, Hong Kong
| Salary: HKD40000 per month | Date posted: 12 Jan 2025
Test Analyst
Company: Cognizant |
of wealth management products (securitized instruments, structured products, treasury items like money market and FX...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant Manager, Ai Solution Architect (generative Ai), Dispersions & Resins (2-year Contract)
Company: BASF |
nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Test Lead
Company: Cognizant |
instruments, structured products, treasury items like money market and FX). Ability to coordinate with various stakeholders...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Customer Service Officer / Payment Operations Officer (virtual Bank)
Company: Talent Pro Recruitment Company Limited |
- Virtual Bank (21K-31K) Responsibilities: Manage daily settlement tasks, including but not limited to Money Market... in settlement operations such as Money Market and Bond etc. Knowledge and experience in Payment/Card operation is an advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Audit Clerical Assistant (contract)
Company: Advance Resources Personnel Consultant |
surprise inspection on revenue collection, impress, money received for disbursement„ stamps and other valuables of government...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Compliance Officer (trust) - Global Securities Firm
Company: Michael Page |
license 1 3 4 9, trust license, insurance authority license, money lending, and corporate services license...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant Vice President, Wealth Management Settlement
Company: Chong Hing Bank |
for the prevention of money laundering and suspicious transactions ; Participate in UATs and coach staff members for new...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Enterprise Account Manager - Financial Services
Company: SAS |
, personal information or money. If you have any doubts about the authenticity of any type of communication from, or on behalf...Location: Hong Kong
| Salary: unspecified | Date posted: 11 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: 11 Jan 2025
Deputy Director, Advocacy And Practice Devleopment [ref. Dd-apd]
Company: unknown |
, and anti-money laundering. The position will require the candidate to take primary responsibility for oversight of matters...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Compliance Manager
Company: NexusSearch |
matters, including licensing, anti-money laundering (AML), anti-bribery and corruption (ABC), monitoring and surveillance...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Deputy Director - Advocacy And Practice Development
Company: Hong Kong Institute of Certified Public Accountants |
, forensic accounting, corporate governance, corporate finance, and anti-money laundering. The position will require the...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Secondary Maths Teacher - Aug 2025 - Hong Kong
Company: Teachanywhere |
between urban life and nature. Hong Kong is also an excellent place to save money, with no sales tax and affordable public...