Money jobs in Hong Kong
337 money jobs found: showing 1 - 20
Client Services Manager, Private Banking
Company: Bank of China |
potential risks of money laundering and other undesirable transactions/activity Requirements: Degree holder...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, Financial Crime Compliance
Company: AXA Hong Kong and Macau |
). Responsibilities: AML & Sanction Work as Deputy Money Laundering Reporting Officer for suspicious transaction reporting. Lead the... Anti-Money Laundering ("AML") and Sanction function, e.g. provide advisory on all AML matters and etc. Ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Vp/avp, Business Audit – Legal, Compliance & Secretariat
Company: DBS Bank |
(including Anti-Money Laundering) and their key risk areas Manage assignments efficiently and effectively including reviewing... & Secretariat (including Anti-Money Laundering) Prior experience in risk management and control functions, auditing and data...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Customer Service & Policy Administration Officer
Company: Well Link Life Insurance Company Limited |
. Familiarity with guidelines from the Hong Kong Insurance Authority, the Anti-Money Laundering and Counter-Terrorist Financing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
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: 04 Jan 2025
Senior Sales Manager, Intermediary Sales
Company: Janus Henderson Investors |
events on markets Understanding of issues relating to market abuse and anti-money laundering Annual attestation...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
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: 04 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
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: 04 Jan 2025
Product Manager, Custody
Company: Crypto.com |
we deal with money. You will be able to drive impact and launch products/features across our global footprint...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
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...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Chubb Life : Chief Compliance Officer
Company: Chubb |
and Corruption, Anti-Money Laundering, Trade Sanctions and other compliance programs. Develop policies and programs that encourage...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Compliance Specialist (payment Platform)
Company: Ambition |
-specific processing requirements Stay informed about money laundering and terrorist financing issues, including relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Data Analyst, Machine Learning (bank Risk)
Company: Michael Page |
in risk-related areas such as Fraud, Financial Crime, and Anti-money Laundering. Demonstrate proactive initiative...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
It Support Technician/specialist 24h 24小時技術支援工程師
Company: DHR Consulting Limited |
Birthday pocket money Overtime and night shift allowance Overseas allowance Comprehensive medical insurance Staff intimate...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Associate, Hong Kong
Company: Goldman Sachs |
transactions, currency hedging and money markets trades -Assist teams in subscribing hedge funds, private equity funds and Asset..., currency hedging and money markets trades Assist teams in subscribing hedge funds, private equity funds and Asset Management...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Settlement Vp(leading Securities)
Company: Links International |
Segregation of client money Requirements: Degree holder in Finance or related disciplines 5-8 years' relevant working...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Remittance Clerk / Officer
Company: Taipei Fubon Commercial Bank Co., Ltd |
for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates.... Minimum 2 years of relevant banking experience in remittance. Hands-on experience with SWIFT and RTGS. Knowledge of Anti-Money...