Finance Jobs in Hong Kong

BNP Paribas

• Identify, investigate and report suspicious activity and transaction, and escalate any material risk with relevant information to the Head of Financial Security and KYC Compliance of Greater China and...

from: neuvoo.hk (+1 source) - 2 days ago

Wells Fargo

Oversee and when needed, conduct Anti-Money Laundering (AML)/Know Your Client (KYC) verification checks of new and existing clients, in accordance with local/regional/global, legal and regulatory guidelines...

from: neuvoo.hk - 2 days ago

HSBC Group

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working...

from: neuvoo.hk - 2 days ago

Dimension Data

They take ownership of a range of clients within the domestic or mid-market segments, by passionately advocating the client requirement, whilst keeping sight of the need to increase revenue and improve...

from: neuvoo.hk - 2 days ago

BNP Paribas

• Good general knowledge of the International Sanctions regimes in place and some experience in dealing with sanctions issues as they affect financial institutions. Experience in a sanctions role in a...

from: neuvoo.hk - 2 days ago

HSBC Group

Plans effectively around delivery constraints and optimizes the plan to maximize benefits and minimize risk. Develops the plan within constraints, considering the delivery approach, key milestones and...

from: neuvoo.hk - 2 days ago

Dimension Data

They take ownership of a range of larger and more strategic clients within the domestic, mid-market or international market segments, by passionately advocating the client requirement, whilst keeping sight...

from: neuvoo.hk - 2 days ago

AXA

Collaborate with and support the Group Security Practice and other stakeholders as necessary to ensure that security within the local entity is relevant, cost-effective and is delivered in accordance with...

from: neuvoo.hk - 2 days ago

Dimension Data

They take ownership of a range of accounts within the domestic, mid-market or international market segments, by passionately advocating the client requirement, whilst keeping sight of the need to increase...

from: neuvoo.hk - 2 days ago

The Manufacturers Life Insurance Company

Maintaining Data Completeness and AccuracyBe responsible for data project administration by transforming ad hoc requirement (such as ad hoc MI reporting) into regular production by MPBS team;Managing data...

from: neuvoo.hk - 2 days ago