Money jobs in wan chai district Hong Kong
78 money jobs found in wan chai district: showing 61 - 78
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
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
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
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
Senior Procurement Executive (fin-spe)
Company: SmarTone Telecommunications Holdings |
Duties Negotiate with suppliers to secure favorable terms and conditions, ensuring the best value of money...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 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...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
HASE governance committees. The position will be the ‘Manager-in-Charge’ of HSVM in the Compliance and Anti-money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Procurement Officer (fin-po)
Company: SmarTone Telecommunications Holdings |
terms and conditions, ensuring the best value of money on purchases Conduct market research to identify potential suppliers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Compliance Officer (sfc) - Global Securities Firm
Company: Michael Page |
, insurance authority license, money lending, and corporate services license. Description Report directly to the Head...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Counsel, Legal, Compliance & Public Affairs (hk & Macao)
Company: Marsh |
Cyber and Data Privacy controls, manage data incidents and reporting Manage the Anti-Money Laundering and Counter Financing... and entertainment, anti-money laundering, sanctions, Client First Principles, client service agreements, errors & omissions...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Settlement Svp(leading Securities)
Company: Links International |
Segregation of client money Requirements: Degree holder in Finance or related disciplines 5-8 years' relevant working...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Market Strategy Specialist
Company: FIS |
a critical role in advancing FIS role as a leading provider of solutions for money at rest, money in motion and money at work...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Assistant Officer, Compliance (aml)
Company: Konew FinTech Corporation Limited |
Conduct research of new/updated local laws and regulations in accordance with the Money Lendor Ordinance Assess potential...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Seo & Content Intern
Company: Bowtie Life Insurance Company Limited |
choices that can save you money. Key Responsibilities: Blog Updates and Optimization: Optimize existing blog posts...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Asset Servicing - Analyst
Company: JPMorgan Chase |
Asset / Money Segregation process to ensure compliance with applicable regulations (e.g. CASS) Receive, investigate...