Money jobs in Hong Kong
502 money jobs found: showing 1 - 20
Director, Head, Web Digital Sales
Company: Standard Chartered |
and relevant local statutory requirements, relevant money laundering procedures and controls are in place. Ensure adherence...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 2024
Assistant Manager (human Resources)
Company: Hong Kong Interbank Clearing Ltd |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment System; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager, Operations - Settlement
Company: Standard Chartered |
. Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Analyst (services Management) (two-year Programme)
Company: Hong Kong Interbank Clearing Ltd |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment Systems; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Building Services Engineer - Esf Centre
Company: English Schools Foundation |
specifications Conduct value engineering exercises on building services engineering design to ensure value for money Formulate...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
. Awareness of all the policies and procedures issued in relation to Anti Money Laundering Prevention. Ensure to report any...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager, Operations Department
Company: Fulbright Securities Limited |
Department including customer services, operations. Responsible for conducting AML (Anti-Money Laundering) reviews on account...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Specialist (cloud Governance)
Company: Hong Kong Interbank Clearing Ltd |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment Systems; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Specialist / Specialist I (cloud Platform)
Company: Hong Kong Interbank Clearing Ltd |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment Systems; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Cashier
Company: FTLife Insurance |
number Screening of premium payments for Anti-money Laundering and perform PEP checking Perform monthly sample checking and assist the...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Warehouse Supervisor
Company: PARKnSHOP |
. PARKnSHOP continues to innovate and offer the best value for money, the widest number of product choices, freshness and safety...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager (administration)
Company: Hong Kong Interbank Clearing Ltd |
, Euro and RMB; interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established... transfers denominated in HKD and RMB, i.e. the HKD and RMB Faster Payment System; interbank clearing and/or money settlement...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
(senior) Business Compliance & Risk Control Manager
Company: Bank of China |
and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
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: 02 May 2024
Assistant Officer (clearing Operations)
Company: Hong Kong Interbank Clearing Ltd |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment Systems; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
experience in banks / deposit-taking companies / large finance companies / money lenders / regulators Familiar with statutory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Specialist I (services Management)
Company: Hong Kong Interbank Clearing Ltd |
infrastructure platform for: interbank large-value fund transfers denominated in HKD, USD, Euro and RMB; interbank money settlement... HKD and RMB Faster Payment Systems; interbank clearing and/or money settlement of retail payments in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Analyst
Company: Robert Half |
to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Collaborate...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Operation Manager (middle Office), Private Banking
Company: Bank of China |
at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable...