Money jobs in Hong Kong
344 money jobs found: showing 21 - 40
Compliance Specialist (payment Platform)
Company: Ambition |
client-specific processing requirements Stay informed about money laundering and terrorist financing issues, including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Relationship Manager, Wealth Management
Company: Bank of China |
, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate and train juniors, if needed Coordinate in-branch...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Intern (account Management), Business Operations Department
Company: unknown |
) review; Perform Anti-Money-Laundering (AML) and PEP checking; Prepare report on daily & monthly basis; Perform...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
(deputy) Aml Manager - Policy, Regulation And Reporting
Company: Bank of China |
or above Professional qualifications such as anti-money laundering, licensed fraud examiner, etc. are preferred 3-5 years working... experience related to anti-money laundering, anti-fraud and corruption in banking industry Good analytical ability and judgement...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Public Fund Manager For Fixed Income
Company: unknown |
and money market fund management to join our Fixed Income team. Candidates should possess excellent market analysis skills... income or money market public fund management. CFA or similar qualification preferred. Strong analytical and decision...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Officer - Central Procurement
Company: Hang Lung Properties |
core values of Central Procurement of ‘integrity’, ‘accountability’, ‘value-for-money purchase’ and ensure open and fair...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Business Compliance & Risk Control Manager (amc-compliance & Aml Related)
Company: Bank of China |
management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Relationship Manager, Private Wealth
Company: Bank of China |
's bigger anti-money laundry (AML) team Educate and train juniors, if needed Coordinate in-branch and off-site marketing...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Edd Analyst - Top Us Investment Bank
Company: Michael Page |
(EDD) process. Investigate any potential Anti-Money Laundering (AML) issues that arise across various business units...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 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 Jan 2025
Working Capital Controller
Company: A&O Shearman |
registration, supplier form etc. as required by the client Actively monitor client money; where the working capital controller... would constantly review clients' money with the matter Partner, and provide updates on the balances, seek instructions from the matter...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Compliance Risk Management Analyst
Company: Citigroup |
is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
It Service Desk & Operation Supervisor [ref: Itos]
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: Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Vp/avp, Business Audit – Legal, Compliance & Secretariat
Company: DBS Bank |
(including Anti-Money Laundering) and their key risk areas Manage assignments efficiently and effectively including reviewing... & Secretariat (including Anti-Money Laundering) Prior experience in risk management and control functions, auditing and data...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Customer Service & Policy Administration Officer
Company: Well Link Life Insurance Company Limited |
. Familiarity with guidelines from the Hong Kong Insurance Authority, the Anti-Money Laundering and Counter-Terrorist Financing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Client Services Manager, Private Banking
Company: Bank of China |
potential risks of money laundering and other undesirable transactions/activity Requirements: Degree holder...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, Financial Crime Compliance
Company: AXA Hong Kong and Macau |
). Responsibilities: AML & Sanction Work as Deputy Money Laundering Reporting Officer for suspicious transaction reporting. Lead the... Anti-Money Laundering ("AML") and Sanction function, e.g. provide advisory on all AML matters and etc. Ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Chubb Life : Chief Compliance Officer
Company: Chubb |
and Corruption, Anti-Money Laundering, Trade Sanctions and other compliance programs. Develop policies and programs that encourage...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Deputy Operations Manager (corporate Banking)
Company: Bank Of Communications Co Ltd - HK Branch |
Manager (Corporate Banking) Supervise the operational procedures on corporate account opening, remittance, anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Deputy Manager, Payment Services (remittance)
Company: Bank Of Communications Co Ltd - HK Branch |
Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing...