Money jobs in Hong Kong
380 money jobs found: showing 301 - 320
Compliance Consultant - Bovill Newgate
Company: Ocorian |
sector, or broking sector and anti-money laundering regulations. Experience translating regulatory rules and guidance...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
with by preventing illicit use of the Bank’s system for financial crime including money laundering and terrorist financing. Act.... Advice Business Units (“BU”) and Support Units (“SU”) in Hong Kong and Macau on matter relating to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Procurement Executive (fin-spe)
Company: SmarTone Telecommunications Holdings |
Duties Negotiate with suppliers to secure favorable terms and conditions, ensuring the best value of money...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Audit Clerical Assistant (contract)
Company: Advance Resources Consulting Group |
surprise inspection on revenue collection, impress, money received for disbursement„ stamps and other valuables of government...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Manager, Data And Analytics (ai/ Machine Learning On Risk) - Hang Seng Bank (hk)
Company: HSBC |
Fraud / Financial Crime / Anti-money Laundering Keen to take initiatives to translate business problems into analytics-led...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Product Designer (fiat)
Company: Crypto.com |
-currency accounts and global money transfers Collaborating with our UK-based product team to define and refine our fiat... curiosity about how money moves in the digital age Can break down complex systems into understandable user flows Views design...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
HASE governance committees. The position will be the ‘Manager-in-Charge’ of HSVM in the Compliance and Anti-money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Procurement Officer (fin-po)
Company: SmarTone Telecommunications Holdings |
terms and conditions, ensuring the best value of money on purchases Conduct market research to identify potential suppliers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 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: 09 Jan 2025
Senior Compliance Officer (trust) - Global Securities Firm
Company: Michael Page |
in China, Singapore, and USA. They have SFC license 1 3 4 9, trust license, insurance authority license, money lending...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Solutions Sales Specialist – Financial Risk Management
Company: SAS |
“sas.com” email addresses and never asks for sensitive, personal information or money. If you have any doubts about the...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Compliance Officer (sfc) - Global Securities Firm
Company: Michael Page |
, insurance authority license, money lending, and corporate services license. Description Report directly to the Head...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Legal Counsel (hk & Macao)
Company: Marsh |
Cyber and Data Privacy controls, manage data incidents and reporting Manage the Anti-Money Laundering and Counter Financing... and entertainment, anti-money laundering, sanctions, Client First Principles, client service agreements, errors & omissions...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Counsel, Legal, Compliance & Public Affairs (hk & Macao)
Company: Marsh |
Cyber and Data Privacy controls, manage data incidents and reporting Manage the Anti-Money Laundering and Counter Financing... and entertainment, anti-money laundering, sanctions, Client First Principles, client service agreements, errors & omissions...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
from a compliance/anti-money laundering (AML) perspective. Assist in developing and updating compliance risk and KYC policies...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager, Regional Supply Chain Excellence, Petrochemicals Asia Pacific
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: 08 Jan 2025
Senior Compliance Officer (sfc) - Global Securities Firm
Company: Michael Page |
, and USA. They have SFC license 1 3 4 9, trust license, insurance authority license, money lending, and corporate services...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Settlement Svp(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: 08 Jan 2025
Client Accounts Receivable Coordinator
Company: Sotheby's |
and relationship managers in respect of extended payment terms, property release, trade credit facilities, anti-money laundering (AML...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Consultant/ Manager - Digital Asset/ Cbdc - Ead (fsi) - Hong Kong
Company: Deloitte |
initiatives comply with existing financial regulations and standards, including Know Your Customer (KYC) and Anti-Money Laundering...