Money jobs in wan chai district Hong Kong
78 money jobs found in wan chai district: showing 21 - 40
Assistant Manager, Remittance Operation
Company: unknown |
payment systems Strong Knowledge in handling anti-money laundering remittance Strong self-motivation and good communication...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
Recruit Ref: L059474367 Posting Date: 2025-01-29 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: 30 Jan 2025
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: 29 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Head Of Office Administration
Company: Talent Pro Recruitment Company Limited |
Ordinance, Estate Agents Ordinance, Tenancy Ordinance, Anti-Money Laundering Ordinance, Personal Information Ordinance Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Wholesale Kyc Operations – Relationship Partner – Associate
Company: JPMorgan Chase |
/ Audit / Control / Risk / Anti-Money Laundering within the Banking Industry A working knowledge of KYC/Compliance/AML...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Assistant Officer - Property Management (estate)
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: Ho Man Tin, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |
to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Organized, proactive and able to work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Registered Nurse (apn Shift - North Point)
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: 27 Jan 2025
Temporary Assistant Manager (web And Digital Tools Specialist) (1-year Contract)
Company: Securities and Futures Commission |
for designing and maintaining the IFEC websites and digital resources including online calculators and the IFEC Money Tracker apps...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
, and anti-money laundering. The successful candidates will also be responsible for monitoring and reporting on the company...-money laundering and ensure that the company is compliant with all requirements; Conduct KYC reviews, corporate accounts...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Risk Management Manager
Company: Chow Tai Fook Jewellery Co Ltd |
and regulatory compliance, with a specific focus on anti-money laundering. This role will be based in Hong Kong and required to work... units. Support Director, Risk Management on the implementation of anti-money laundering compliance program at the Group...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
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
Technical And Training Manager
Company: Moore Associates |
Responsibilities: Provide technical support on accounting, auditing and anti-money laundering areas to audit teams...Location: Tsim Sha Tsui, 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...