Money jobs in kowloon city district Hong Kong
93 money jobs found in kowloon city district: showing 41 - 60
Specialist, Account Investigations
Company: Standard Chartered |
in preparing and consolidating the monthly report to Management To comply with all applicable money laundering prevention... procedures and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Assistant Manager (business Process Development)
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Manager / Deputy Manager / Assistant Manager (internal Audit)
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Contract Compliance Consultant (40-42k Per Month , Till 28 Feb 2026)
Company: Manpower |
looking for a Contract Administrative Assistant to support the team. Responsible: Assist the Anti-Money Laundering (AML) team... potential money laundering risks. Manage the name screening operations, ensuring accurate and timely identification...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 42000 per month | Date posted: 26 Feb 2025
Temporary Program Worker (social & Elderly Wellness) (11-month Contract)
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: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
available candidates preferred CAMS, CFE or relevant qualifications is an advantage Strong knowledge in money laundering schemes...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
Program Worker I - 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: 24 Feb 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: 24 Feb 2025
Deputy Director, Advocacy And Practice Devleopment [ref. Dd-apd]
Company: unknown |
, and anti-money laundering. The position will require the candidate to take primary responsibility for oversight of matters...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2025
Compliance Manager - Start Up Web 3 Blockchain Company
Company: Michael Page |
-Money Laundering (AML) efforts within the company. 工作内容 Monitor the regulatory compliance and interpret global...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Feb 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: 23 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 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: 22 Feb 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: 21 Feb 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
: Supervise the Money Market Desk and responsible for money market deal executions Manage liquidity and interest rate risk...; Participate in interest rate related trading activities including money market, fixed income products, FX swaps and interest rate...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Test Analyst
Company: Cognizant |
of wealth management products (securitized instruments, structured products, treasury items like money market and FX). Ability...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Head Of Compliance, Insurance - Hang Seng Bank (hk)
Company: HSBC |
and Personal Banking (WPB) and Head of Financial Crime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Senior Specialist / Specialist I (cyber Resilience)
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Specialist I (network Infrastructure)
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Perm/contract Architect/sr. Specialist/specialist I(ad)-web Application
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...