Money jobs in Hong Kong
344 money jobs found: showing 61 - 80
Manager, Data Analytics (ai/machine Learning) - Top Hk Bank
Company: Michael Page |
diverse data sets for strategic insights in risk areas like Fraud, Financial Crime, and Anti-money Laundering Drive...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
, particularly in respect of anti-money laundering and anti-terrorist financing activities Liaise with various departments... in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
Attention to details with sense in Anti-money Laundering Good PC knowledge, including MS Word, Excel and Chinese word...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager (business Process Development)
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: 01 Jan 2025
Manager (human Resources)
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: 01 Jan 2025
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines Handle enquiries...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Operations Support (account Opening)
Company: Dah Sing Bank |
Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships Perform checker role...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Associate, Remittance
Company: Shanghai Commercial Bank |
records and detect suspicious money laundering transactions Prepare MIS reports and conduct data analysis Work closely...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Cashier Supervisor
Company: Lane Crawford |
received and money to be banked Transfer foreign currency bank note and traveller cheque into banks with assistance of the...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Officer, Branch Operations (relief Team)
Company: Shanghai Commercial Bank |
administrative duties and act as the secondary custodian of international money orders, traveller checks, gift checks, safe deposit...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
(senior)product Manager, Sports
Company: Crypto.com |
we deal with money. You will be able to drive impact and launch products/features across our global footprint...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Fso - Consulting - Bc - Financial Risk Management (fsrm) - Senior/staff Associate - Hong Kong
Company: EY |
participants within global banking, capital markets and asset management. FSRM products and services include Anti-Money Laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Fso - Consulting - Bc - Market Risk (frm) - Senior Associate - Hong Kong
Company: EY |
management. FSRM products and services include Anti-Money Laundering, regulatory compliance, operational risk and enterprise risk...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Store Trainee Manager 店舖見習經理
Company: PARKnSHOP |
for money, the widest number of product choices, freshness and safety, and different store formats to meet the needs...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Senior / Concierge Officer (club House Officer)
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: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Ces - Community Services Manager / Social Worker
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: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Assistant Officer (projects) (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: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Assistant Manager (administrative Services)
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: Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
鏟車操作員
Company: PARKnSHOP |
for money, the widest number of product choices, freshness and safety, and different store formats to meet the needs...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Officer (maintenance - Building Services)
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...