Money jobs in Hong Kong
380 money jobs found: showing 21 - 40
Client Onboarding Specialist (checker)
Company: OSL |
to ensure compliance with anti-money laundering (AML) and counter terrorism financing (CFT). At the same time...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Chubb Life : Chief Compliance Officer
Company: Chubb Life |
and Corruption, Anti-Money Laundering, Trade Sanctions and other compliance programs. Develop policies and programs that encourage...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Officer, Branch Operations (relief Team)
Company: Shanghai Commercial Bank |
administrative duties and act as the secondary custodian of international money orders, traveller checks, gift checks, safe deposit...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Test Analyst
Company: Cognizant |
of wealth management products (securitized instruments, structured products, treasury items like money market and FX...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Settlement & Securities Processing
Company: Shanghai Commercial Bank |
and Investment Products Department, including Foreign Exchange, Money Market, securities, options, futures and other investment...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Operations Support (account Opening)
Company: Dah Sing Bank |
Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships Perform checker role...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
money laundering) MS office Qualifications Certified Fraud Examiner of the Association of Certified Fraud Examiners...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Test Lead
Company: Cognizant |
instruments, structured products, treasury items like money market and FX). Ability to coordinate with various stakeholders...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Product Sales And Solutions Consultant (r-17393)
Company: Dun & Bradstreet |
, or equivalent. In-depth knowledge of compliance regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer... - Certified Anti-Money Laundering Specialist) are highly desirable. All applications applied through our system...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Operation Officer / Senior Officer (settlement)
Company: Bank of China |
: Derivatives including Swaps, OTC Options, Structured products, FX, Money Market, and Bonds etc. Participate in new product..., FX, Money Market, Investment Operation etc. Efficient and accurate processing of operational functions with strong sense...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior / Application Development Manager (corporate Banking / Financial Markets / Custody / Cash Management / Payment Collection)
Company: Bank of China |
Products, Financial Markets, Murex, Treasury and Money Market are highly preferred Familiar with system development life cycle...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Insurance Specialist
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Company Secretarial Manager
Company: BMS Corporate Services Limited |
, procedures and controls to comply with the anti-money laundering and counter-terrorist financing requirements Liaise... Ordinance and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance With relevant experience and qualification...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer / Operation Manager (settlement)
Company: Bank of China |
, Structured products, FX, Money Market, and Bonds etc. Negotiate with relevant parties; Manage end-to-end processing procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Remittance
Company: Shanghai Commercial Bank |
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Relationship Manager
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager, Specialized Collections
Company: Standard Chartered |
, procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...