Money jobs in kowloon city district Hong Kong
94 money jobs found in kowloon city district: showing 81 - 94
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
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
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
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
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
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
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 04 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
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
Asset Servicing - Analyst
Company: JPMorgan Chase |
Asset / Money Segregation process to ensure compliance with applicable regulations (e.g. CASS) Receive, investigate...