Money jobs in kowloon city district Hong Kong
92 money jobs found in kowloon city district: showing 61 - 80
Systems Analyst - Web Applications
Company: Michael Page |
manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals, fulfil...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 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: 24 Nov 2024
Transaction Monitoring Analyst
Company: Robert Half |
activities potentially related to money laundering, fraud, or other financial crimes. Analyze complex transaction data to detect... with the latest regulations and best practices in anti-money laundering (AML) and counter-terrorism financing (CTF). Recommend...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 23 Nov 2024
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: 20 Nov 2024
Director, Business Management And Development, Gba
Company: Standard Chartered |
and external requirements. This includes compliance with anti-money laundering regulations and guidelines. Abide by the Group...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Remittance/loan Processing/telecom/transact Settlement Officer/insurance Manager
Company: Manpower |
inward / outward remittance including data entry, document filing Check detect suspicious money laundering transactions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Nov 2024
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: 18 Nov 2024
Occupational Therapist I (sew) - North Point (2-year 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: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Nov 2024
Accounts Officer/senior Officer
Company: ABCI Insurance Company Limited |
business and providing broking services. Our main businesses include: Fire Insurance, Property All Risks Insurance, Money...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 18 Nov 2024
Assistant Aml Manager (sanction Management), Legal & Compliance
Company: unknown |
related to banking and financial institutions. Familiar with anti-money laundering process and procedures. Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Nov 2024
Disputes Support
Company: Opus 2 |
and Mindfulness sessions. A day of leave to volunteer for charity and an active CSR team raising money towards a company charity...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Nov 2024
Remittance Analyst - Associate (up To 35k)
Company: Morgan McKinley |
and internal policies related to remittance processing and anti-money laundering (AML) regulations. Implementing quality control...Location: Admiralty, Hong Kong
| Salary: HKD35000 per month | Date posted: 16 Nov 2024
Remittance/loan Processing/telecom/transact Settlement Officer/insurance Manager
Company: Manpower |
inward / outward remittance including data entry, document filing Check detect suspicious money laundering transactions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Portfolio Manager
Company: Michael Page |
Equity Portfolio Manager to help management their internal seed money. Fluent Chinese speaking candidates who got relevant...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Remittance/loan Processing/telecom/transact Settlement Officer/insurance Manager
Company: Manpower |
inward / outward remittance including data entry, document filing Check detect suspicious money laundering transactions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 14 Nov 2024
Medical Laboratory Technician (part I)
Company: UMP Healthcare Group 聯合醫務集團 |
healthcare services. We are committed to providing comprehensive, professional and value for money healthcare services to cater...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Nov 2024
Accounts Receivable Coordinator (part Time)
Company: Shopline Limited |
. Clear AR in time after receiving money from clients. You Should Have HKCEE / DSE /Certificate/ Diploma in Accounting...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Settlement Manager Operations And Settlement
Company: TFI Securities Limited |
Placement and SBL etc; Clients’ money segregation. Client Trade, Exchange, Brokers’ trade matching, Daily and Monthly position..., Settlement on Licensing Type 1 and 2 activities. Familiar with relevant Compliance Rules, AML policy, Client Money Rules...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Senior Specialist / Specialist I (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...