Money jobs in Hong Kong
344 money jobs found: showing 101 - 120
Registered Nurse (apn Shift - 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: 25 Dec 2024
Senior Product Manager - Exchange (experience)
Company: Crypto.com |
to architect and manage an industry-changing platform that helps change the way we deal with money. You will be able to drive...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Mlro/co (global Payment Group)
Company: Links International |
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
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: 25 Dec 2024
Senior Officer / Officer (pm) - Housing Resources Management And Operations
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: 25 Dec 2024
Customer Services Officer (sales & Marketing) (2-year/9-month)
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: 25 Dec 2024
Assistant Manager (property Manager)
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: 25 Dec 2024
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |
are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate and train...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer / Officer (property Management) - Pm-operation Audit
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: 25 Dec 2024
Assistant Audit Manager / Audit Manager / Senior Audit Manager (general And Financial Crime Compliance )
Company: Bank of China |
to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Property Officer (estate)
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: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
Administration, Accounting, Law, IT or related discipline Holder of ECF CAMLP and/or Certified Anti-Money Laundering Specialist...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
(sme/ Large Corp) Banking Credit Analyst #rjt
Company: Recruit Express |
internal and external data. Analyze major credit terms, including OTC transactions, money market products, and debt securities...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Analyst / Senior Analyst , Transaction Monitoring And Name Screening
Company: Rabobank |
Systems Has understanding and oversight on risks driving the Clients overall CDD risk including Sanctions, Money laundering... to stakeholders and senior management on policy, business changes, special projects, money laundering, risk assessment, financing...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2024
Chief Supplies Officer
Company: 醫院管理局 |
risks and ensure value for money purchases. 8. Provide timely advice to users and suppliers to enhance relationship...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2024
Senior Officer (planning & Development) (after-sales 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: 23 Dec 2024
Customer Services Officer (applications)
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: 23 Dec 2024
Branch - Branch Operations & Services Manager
Company: The Bank of East Asia |
any irregularities to the Bank’s Money Laundering Control Officer Monitor the service quality of the branch and handle customers...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Officer - Property Management (elderly Housing)
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...