Money jobs in eastern district Hong Kong
35 money jobs found in eastern district: showing 21 - 35
Welab Bank - Officer, Customer Engagement (inbound Sales)
Company: Welab Bank Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Welend - Manager, Credit Operations
Company: Welend Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Welend - Officer, Customer Service 客戶服務主任
Company: Welend Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Welab Bank - Administrative Assistant (4-month Contract)
Company: Welab Bank Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Welab Bank - Senior Manager, Deposit, Payment & Card
Company: Welab Bank Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Welab Bank - Senior Devops Engineer/devops Engineer, Devops Engineering
Company: Welab Bank Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Associate Consultant (fresh Graduate Welcome
Company: SAS Institute |
Analytics, Fraud, Anti-money Laundering (AML), IFRS17, and IFRS9 compliance, Accounting and Financial Analysis...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Welab Bank - Assistant Manager, Business Intelligence
Company: Welab Bank Limited |
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Assistant
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Specialist / Specialist I (cyber Security)
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: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Seo & Content Intern
Company: Bowtie Life Insurance Company Limited |
choices that can save you money. Key Responsibilities: Blog Updates and Optimization: Optimize existing blog posts...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Transaction Monitoring Analyst
Company: Robert Half |
activities potentially related to money laundering, fraud, or other financial crimes. Analyze complex transaction data to detect... with the latest regulations and best practices in anti-money laundering (AML) and counter-terrorism financing (CTF). Recommend...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 23 Nov 2024
Wealth Management - Client Service Specialist - Associate
Company: JPMorgan Chase |
Control standards particularly those related to money transfers, securities transfer, credit and any other transactional...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...