Money jobs in hong kong island Hong Kong
59 money jobs found in hong kong island: showing 21 - 40
Transaction Monitoring Analyst
Company: Robert Half |
to money laundering, fraud, or other financial crimes. Analyze complex transaction data to detect irregular patterns... and best practices in anti-money laundering (AML) and counter-terrorism financing (CTF). Recommend enhancements to the transaction...Location: Eastern District, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 25 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank |
limits and fulfill regulatory requirements; Participate in interest rate related trading activities including money market...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
The Upper House - Guest Experience Supervisor
Company: Swire Hotels |
of all money received Attend to guest’s complaints, inquiries and requests, referees problems to GE Manager if he/she unable...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Settlement Vp(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: 23 Jan 2025
Senior Settlement Vp(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: 23 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
Recruit Ref: L059474366 Posting Date: 2025-01-22 Cathay United Bank Company Limited Money Market Trader, Global... including money market, fixed income products, FX swaps and interest rate swaps; Perform interbank lending/borrowing, FX swap...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Enrolled Nurse (apn Shift – North Point / Kowloon Bay)
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: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Officer (property Management) / Customer Services Officer [ref: O-pm/cso]
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: 19 Jan 2025
Senior Officer (landscape) [ref: So-l]
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: 18 Jan 2025
Settlement Manager
Company: TFI Securities Limited |
Placement and SBL etc; Clients’ money segregation; Client Trade, Exchange, Brokers’ trade matching, Daily and Monthly position... activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Finance Manager
Company: CMBC Capital Holdings Limited |
and Client Money Rules. Monitor the sufficiency of liquid capital of SFC licensed corporations and review daily Trust Account...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
Attention to details with sense in Anti-money Laundering Good PC knowledge, including MS Word, Excel and Chinese word...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
Recruit Ref: L059474365 Posting Date: 2025-01-15 Cathay United Bank Company Limited Money Market Trader, Global... including money market, fixed income products, FX swaps and interest rate swaps; Perform interbank lending/borrowing, FX swap...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 17 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
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
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
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
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
Business Development Rep (v)
Company: PayPal |
that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses...