Money jobs in Hong Kong
517 money jobs found: showing 121 - 140
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
opportunity. Responsibilities: To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance... and Head of Anti-Money Laundering Requirements: University degree in Computer Science or related disciplines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Managing Director, Client Portfolio Manager, Fixed Income
Company: Manulife |
, as well as for Manulife and John Hancock’s investment management and retirement divisions. Our specialist approach to money management...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Security Trainee (one Year Contract)
Company: Crédit Agricole CIB |
for identifying, mapping, preventing, controlling and reporting on financial and associated crime risks: money laundering prevention...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Trade Finance Specialist
Company: Euro Exim Bank |
information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Lead, Product Governance/control - Mox
Company: Standard Chartered |
name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Full Stack Developer, React Native + Java
Company: ConnectedGroup |
Our client is a Hong Kong-based FinTech company, aims to revolutionize money management by providing a personalized...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Case Manager
Company: KEK Consultancy Company Limited |
banking or money lending business Experiences on handling or review of customer credit documents, e.g. bank statement, TU...Location: Wan Chai, Hong Kong
| Salary: HKD24000 - 28000 per month | Date posted: 24 Apr 2024
Senior Full Stack Developer, React Native + Java
Company: ConnectedGroup |
Our client is a Hong Kong-based FinTech company , aims to revolutionize money management by providing a personalized...Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
(九龍灣/旺角)傢俬/梳化銷售營業員(首3個月包薪$18,000)
Company: Pricerite Home Limited |
experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Guest Experience Manager - Front Desk
Company: ALVA HOTEL BY ROYAL |
and make an accurate daily report of all money received. Responsible for house count, room discrepancies and daily forecasting...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Audit Manager /audit Manager (southeast Asia Audit Division)
Company: Bank of China |
related to accounting, auditing, information technology, anti-money laundering, etc. are preferred (such as CPA, CIA, CISA...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Associate, Sales & Advisory, Cross Asset-corp/institutions, Global Financial Markets (wd62438)
Company: DBS Bank |
and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Procurement Manager - Marketing Category (12-month Contract)
Company: DFI Retail Group |
, project plan and achieving best value for money Establish compliance supplier evaluation /selection criteria and coordinates...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Specialist, Sales & Advisory, Cross Asset-corp/institutions, Treasury & Markets (licensed)
Company: DBS Bank |
and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Manager - Finance
Company: Construction Industry Council (CIC) |
and value for money; to lead and execute business partnering projects by improving operational efficiency and streamlining...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Manager/ Senior Audit Manager (anti-money Laundering/compliance)
Company: Bank of China |
engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...