Money jobs in kowloon city district Hong Kong
101 money jobs found in kowloon city district: showing 61 - 80
Financial Crime Compliance - Aml Regional Transformation Lead
Company: Optimum Solutions |
industry Requirements: Experience across Anti-Money Laundering policies, processes and controls. Understanding... relating to Anti Money Laundering (AML), Anti-Bribery and Anti-Corruption (ABC) and Sanctions. Overall purpose of role The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Wealth Management – Kyc Analyst
Company: JPMorgan Chase |
records adhere to Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards. Your role will involve...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Specialist I (business Solutions)
Company: Hong Kong Interbank Clearing Limited |
, Euro and RMB; interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established... transfers denominated in HKD and RMB, i.e. the HKD and RMB Faster Payment System; interbank clearing and/or money settlement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Test Lead
Company: Cognizant |
instruments, structured products, treasury items like money market and FX). Ability to coordinate with various stakeholders...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Manager (cloud Platform)
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: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Sas Technical Consultant
Company: SAS Institute |
and insurance industries with focus in Fraud, Compliance and Risk solutions including Application/online fraud, Anti-money... Report Generation, Accounting system, Actuarial, Regulatory Reporting, Anti-Money Laundering (AML) or Application/online...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Specialist I (network Infrastructure)
Company: Hong Kong Interbank Clearing Limited |
, Euro and RMB; interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established... transfers denominated in HKD and RMB, i.e. the HKD and RMB Faster Payment System; interbank clearing and/or money settlement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Perm/contract Architect/sr. Specialist/specialist I(ad)-web Application
Company: Hong Kong Interbank Clearing Limited |
, Euro and RMB; interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established... transfers denominated in HKD and RMB, i.e. the HKD and RMB Faster Payment System; interbank clearing and/or money settlement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Business Development Rep (v)
Company: PayPal |
that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 14 Jan 2025
Physiotherapist I (sew) - 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: 13 Jan 2025
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: 12 Jan 2025
Remittance Analyst Or Associate (up To 40k)
Company: Morgan McKinley |
and internal policies related to remittance processing and anti-money laundering (AML) regulations. Implementing quality control...Location: Admiralty, Hong Kong
| Salary: HKD40000 per month | Date posted: 12 Jan 2025
Manager, Advocacy & Practice Development [ref: M-apd]
Company: unknown |
as corporate governance (CG) and anti-money laundering. Within these areas, the main responsibilities of the Manager position covr...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Manager (investigation - Intermediary Misconduct Team)
Company: Securities and Futures Commission |
recommendations regarding potential breaches of the Securities and Futures Ordinance and Anti-Money Laundering and Counter-Terrorist...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 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: 11 Jan 2025
Audit Clerical Assistant (contract)
Company: Advance Resources Personnel Consultant |
surprise inspection on revenue collection, impress, money received for disbursement„ stamps and other valuables of government...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant Vice President, Wealth Management Settlement
Company: Chong Hing Bank |
for the prevention of money laundering and suspicious transactions ; Participate in UATs and coach staff members for new...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Compliance Officer (trust) - Global Securities Firm
Company: Michael Page |
license 1 3 4 9, trust license, insurance authority license, money lending, and corporate services license...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Manager, Data And Analytics (ai/ Machine Learning On Risk) - Hang Seng Bank (hk)
Company: HSBC |
Fraud / Financial Crime / Anti-money Laundering Keen to take initiatives to translate business problems into analytics-led...