find the right job for you in hong kong

Contractor, AML & Fraud Risk Investigation

Job position: Contractor, AML & Fraud Risk Investigation, Tsim Sha Tsui, Hong Kong

Support ad-hoc tasks as requested by manager Job Requirements University degree in Law, Accountancy, Finance, Risk......

Job Location: Tsim Sha Tsui, Hong Kong, Hong Kong

Salary: unspecified

Company: Airstar Bank

Job posted: 19 Oct 2024

Job Details

Similar jobs on Hk.job-less.info:

Officer, Authorization And Fraud Detection (part-time)

Company: Dah Sing Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

authorization services and fraud monitoring Assist in user acceptance tests or system enhancement projects when...

Maintenance Support Officer - Building Facilities

Company: MTR Corporation Limited香港鐵路有限公司 |

Location: Fo Tan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

investigation and recommend system performance improvement actions Coordinate outsourcing activities and facilitate the development...

Senior Architect (int'l Projects)

Company: Leigh & Orange |

Location: Quarry Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

Director and coordinate with other consultants / contractor / other disciplines; Responsible for the correctness and accuracy...

Director/ Senior Manager, Market And Liquidity Risk

Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

licensed by the Hong Kong Monetary Authority. Responsibilities Maintain and review market risk, liquidity risk and interest... rate risk policies. Work closely with Finance and Treasury to manage market risk, liquidity risk and interest rate risk...

System Analyst - In-region Supply Chain Technology (hong Kong)

Company: Lululemon |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

resolution and assigning tickets to the appropriate SME's for investigation Monitor system performance and troubleshoot issues...

Branch - Branch Operations & Services Manager

Company: The Bank of East Asia |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

of all related Registers and perform Customer Risk Assessment Monitor the financial activities of accounts and report any...

(assistant / Deputy) Interest Rate And Liquidity Risk Manager

Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499377 Employment Type: Full time Departments: Risk Management... Department Job Functions: Risk Management Responsibilities: Manage the daily risk monitoring and analytical reporting...

It Security Engineer (wan Chai, 5 Days Work, Over $40k)

Company: CL Technical Services |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: HKD40000 per month | Posted: 19 Oct 2024

, oversight, or similar roles is required Experience with security operations, risk management, and compliance in a global...

Senior Business Development (payment Business)

Company: Bank of China |

Location: Sheung Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499330 Employment Type: Full time Departments: Personal Banking Risk...

Analyst/ Consultant (business Analyst) - Fintech Practice - Hong Kong

Company: Deloitte |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Oct 2024

, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence..., consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese...

Contractor, AML & Fraud Risk Investigation in Tsim Sha Tsui, Hong Kong

Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!