Money jobs in Hong Kong
380 money jobs found: showing 61 - 80
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
, procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Treasury Specialist
Company: Standard Chartered |
and initiatives Risk Management To comply with money laundering prevention procedures and, in particular, report any suspicious... activity to the Unit Money Laundering Prevention Office and line manager. Governance Strictly follow the Internal...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Client Care Executive
Company: Standard Chartered |
) 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. (for all levels of staff); To comply with all relevant policies...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
and prevent from fraud attack 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. Governance Ensuring compliance with the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
businesses services – Custody, Clearing, Fiduciary and Fund Services, Securities Lending, Money Markets and Prime Services... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Service Representative, Chat
Company: Standard Chartered |
) 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. (for all levels of staff); To comply with all relevant policies...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular. Report any suspicious activity to the Unit Money Laundering...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 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: 01 Feb 2025
Deputy Chief Auditor (it Audit)
Company: Bank Of Communications Co Ltd - HK Branch |
regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 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...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
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: 31 Jan 2025
Assistant Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
. Conduct risk assessments on new banking products from a compliance/anti-money laundering (AML) perspective. Assist...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Cashier
Company: Hopewell Hotel (Wanchai) Management Limited |
orders into the POS system Responsible for handling money received from our guests Handle all transactions...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager - Central Procurement
Company: Hang Lung Properties |
with team members ensuring value for money in the fulfillment of business requirement and track until closure. Maintain deep...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 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: 30 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: 30 Jan 2025
Aml Advisory Professional
Company: China Construction Bank |
and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
payment systems Strong Knowledge in handling anti-money laundering remittance Strong self-motivation and good communication...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
management compliance framework, covering anti-money laundering and counter-terrorist financing (AML/CTF), and other relevant...