Money jobs in Hong Kong
344 money jobs found: showing 121 - 140
Property Manager / Assistant Manager (maintenance - Building Services) 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: Sai Kung District, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Assistant Manager (social & Elderly Wellness) / Social Worker - Tseung Kwan O
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: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Officer To Assistant Manager (telecom - Swift/rtgs) - Agency Contractor
Company: Chiyu Banking Corporation Limited |
to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Organized, proactive and able to work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
with by preventing illicit use of the Bank’s system for financial crime including money laundering and terrorist financing. Act.... Advice Business Units (“BU”) and Support Units (“SU”) in Hong Kong and Macau on matter relating to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Manager - Financial Crime Risk Management
Company: American Express |
a motivated and experienced Anti-Money Laundering (AML) / Know Your Customer (KYC) Enablement Manager to lead the execution...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
The Upper House - Guest Experience Supervisor
Company: Swire Hotels |
of all money received Attend to guest’s complaints, inquiries and requests, referees problems to GE Manager if he/she unable...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Deputy Audit Manager / Assistant Audit Manager (compliance / Anti-money Laundering)
Company: Bank of China |
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Senior Officer (planning & Development) (after-sales Services) [ref: So (p&d)(afss)]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Associate Technical Support Engineer - Emerging Career Rotation Program
Company: SAS |
“sas.com” email addresses and never asks for sensitive, personal information or money. If you have any doubts about the...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Associate Technical Support Engineer - Emerging Career Rotation Program
Company: SAS Institute |
“sas.com” email addresses and never asks for sensitive, personal information or money. If you have any doubts about the...Location: Hong Kong - China
| Salary: unspecified | Date posted: 21 Dec 2024
Officer (pm) - Housing Resources Management And Operations [ref : O (pm) - Hrmo]
Company: Hong Kong Housing Society |
to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Customer Service & Policy Administration Officer (well Link Life Insurance Company Limited)
Company: Well Link Financial Group |
. Familiarity with guidelines from the Hong Kong Insurance Authority, the Anti-Money Laundering and Counter-Terrorist Financing...Location: Hong Kong
| Salary: unspecified | Date posted: 21 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: 21 Dec 2024
Global Insurer - Finance Operation O-so (open To Fresh Graduate)
Company: Gravitas Recruitment Group (Global) Ltd |
Responsibilities: Accurately input policy receipt data into the cashier system Follow up on required Anti-Money...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Vp/avp, Relationship Manager, Fig Non-bank Financial Services (nbfs), Ibg
Company: DBS Bank |
a portfolio of Fintech/Money Service Operator (MSO) clients, and will be expected to: · Take ownership of the relevant client..., Anti-money Laundering (AML), Countering Terrorism Financing (CTF)). · Sales-driven mentality with a strong business...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
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: 21 Dec 2024
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: 21 Dec 2024
Assistant High Performance Administration Manager
Company: Hong Kong Sports Institute |
use of various resources according to value-for-money principles; To coordinate with NSAs on programme planning and effective...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Client Services Officer (corporate Banking)
Company: Bank Of Communications Co Ltd - HK Branch |
, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
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...