Crime jobs in central western district Hong Kong
19 crime jobs found in central western district: showing 1 - 19
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... internal liaison with all divisions/departments on operational and educational issues for crime information and security...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Security Officer / Assistant Security Officer, Security, General
Company: Fubon Bank |
actionable crime prevention advice and identify security system enhancement (at the Bank’s premises). To supervise/manage fire... calls at the Bank’s offices and branches to deal with security and crime related matters. To perform VIP E scort duties...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Aml/ctf Compliance
Company: Computershare |
Reviewing and disposing any matches in relation to Sanctions, Financial Crime and Material Adverse News Advising on the need...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Project Manager (bid Ref 49183-1)
Company: InfoTech Services |
and existing application systems in different stages v. To provide procurement support for Cyber Security and Technology Crime...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Avp, Assurance (financial Crime Compliance Department)
Company: Chong Hing Bank |
with us. Responsibilities: Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Business Risk And Control Manager - Hang Seng Bank (hk)
Company: HSBC |
, investment markets, products and regulations, operational risk management, financial crime compliance or other related areas...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Vice President, Global Investors, Hong Kong - Global Banking & Markets
Company: HSBC |
, Anti-Money Laundering, Sanctions and other financial crime risk concerns Act as the First Line of Defence to protect HSBC... against Financial Crime and to ensure credit and financial crime risk arising from the relationship with the clients is correctly...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
Company: OCBC Bank |
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Manager, Sanctions Compliance, Aml & Financial Crime Risk
Company: Dah Sing Bank |
, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert... Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk. Please note...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |
with internal stakeholders Reporting potential Financial Crime Activities Handle and complete ad-hoc assigned task(s) on time...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Loss Prevention Officer
Company: Sheraton |
or take appropriate actions when irregularities or suspicious person is identified. Take appropriate action when crime occurs within the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Risk & Safety Manager 風險及安全經理
Company: The Pottinger Hong Kong |
with Government bodies or hoteliers in exchanging information on crime prevention Requirements: Minimum 10 years' relevant... experience in which 3 years in senior level Intensive knowledge in security risk management, loss prevention and crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Anti-bribery And Corruption Manager
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498759 Employment Type: Full time Departments: Financial Crime... to provide advice to frontline and other relevant units on Financial Crime Compliance ABC related matters Assist to establish...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Apr 2024
Business Executive, Affluent Acquisition & Alliance
Company: Standard Chartered |
for Clients, Financial Crime Compliance, The Right Environment. Effectively and collaboratively identify, escalate, mitigate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Apr 2024
Aml Manager - Aml Review
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492296 Employment Type: Full time Departments: Financial Crime...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Security Assistant Manager (hk$6000 New Joiner Incentive)
Company: Ocean Park |
Intelligence, Crime and investigation and providing dedicated and professional security operations of the Department. He...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 21 Mar 2024
Transaction Monitoring Avp/analyst, Corporate Banking
Company: Randstad |
. As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Assistant Relationship Manager - Cdd And Derisking, Hang Seng Bank (hk)
Company: HSBC |
by exercising good financial crime risk judgment, ensure appropriate actions are taken promptly as mitigation to any identified... financial crime risk in the portfolio Achieve various individual sales/ business targets to contribute the team performance...