Money jobs in Hong Kong
380 money jobs found: showing 1 - 20
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: 06 Feb 2025
(senior) Relationship Manager, Cb
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Associate Director, Investment Advisory
Company: Standard Chartered |
Computer Skills, Excel Macro knowledge would be a plus Group/Country Mandatory Learning Right Start Anti Money Laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Client Approval & Review
Company: Standard Chartered |
CDD (client due diligence) AML (Anti money laundering) MS office What we offer In line with our Fair Pay Charter...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Banking Credit Analyst [institutional Credit/ Large Corp/ Sme] #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: 06 Feb 2025
Recruitment Consultant
Company: Gravitas Recruitment Group (Global) Ltd |
, competitive and able to thrive under pressure Sales Mindset - Money and self-driven Excellent interpersonal and communication...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
(senior) Relationship Manager, Consumer Branch
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Svp/ed, Team Head, Know Your Customer, Private Banking
Company: DBS Bank |
governance forums including Business Risk Committee, Operational Risk Committee, Business Control Committee and Anti-Money...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Bank Hall Ambassador, Consumer Branch
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Bank Hall Ambassador
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior/ Relationship Manager, Cross Border
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Bank Hall Ambassador, Consumer Branch - 1 Year Contract
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
infrastructure in Hong Kong for: large-value interbank fund transfers denominated in HKD, USD, Euro and RMB; interbank money... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior/ Relationship Manager, Cross Border (cb)
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Seo Tech Development Director
Company: First Page |
unprecedented traffic and money keywords rankings for our clients. We're looking for someone who self-driven and who loves to work...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Credit Analyst (institutional Credit)
Company: unknown |
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Customer Service Officer
Company: Bank of China |
's bigger anti-money laundry (AML) team Support back-end branch operations Requirements Secondary School graduate...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Avp, Treasures Relationship Manager, Consumer Banking Group
Company: DBS Bank |
-money laundering & documentation completeness in a/c opening & in each deal. Comply with the registered capacity as well...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Product Manager - Ai
Company: Crypto.com |
that helps change the way we deal with money. You will be able to drive impact and launch products/features across our global...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Accounting Officer – 5days (up To $22k Per Month)
Company: Money Success Corporate Management Limited |
Responsibilities: Handle daily operation works Responsible for full set of accounts including month and closing, tax and other reporting requirements Prepare and monitor monthly cheque issuing and receipt; Perform any ad hoc responsibi...