Money jobs in wan chai district Hong Kong
70 money jobs found in wan chai district: showing 21 - 40
Mlro/co (global Payment Group)
Company: Links International |
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
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: 25 Dec 2024
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: 25 Dec 2024
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: 22 Dec 2024
Officer To Assistant Manager (telecom - Swift/rtgs) - Agency Contractor
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: 22 Dec 2024
Mlro/co (global Payment Group)
Company: Links International |
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
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: 20 Dec 2024
Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Procurement Manager (retail) (12-month Contract)
Company: DFI Retail Group |
, project plan and achieving best value for money Establish compliance supplier evaluation /selection criteria and coordinates...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
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: 18 Dec 2024
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: 18 Dec 2024
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: 18 Dec 2024
Market Strategy Specialist
Company: FIS |
a critical role in advancing FIS role as a leading provider of solutions for money at rest, money in motion and money at work...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Officer / Assistant Manager (social & Elderly Wellness) / Social Worker - 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: 16 Dec 2024
Enrolled Nurse (day Care Centre - 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: 16 Dec 2024
Senior Officer, Remittance & Payment Settlement (japan Tokyo)
Company: KOS International |
bank. You have to perform daily JPY clearing, FX and money market settlement on accurate and effective manner...済業務（海外のコルレス先から MT103/202 を受け取り、外為円決済にて MT103/202 の発信、また、そ の逆の取引） · 為替、Money Market 取引とその決済 · 口座開設業務 · 輸出入業務（ドキュメントチェック、信用...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Manager, Wpb Business Financial Crime And Regulatory Risk - Hang Seng Bank (hk)
Company: HSBC |
-initiated health check on new imminent risk (e.g. high-end money laundering, including HNWI, CIP, high risk countries...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Product Manager (loan)
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: 14 Dec 2024
Welab Bank - Manager, Business Analyst (loan Products)
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...