Crime jobs in eastern district Hong Kong
20 crime jobs found in eastern district: showing 1 - 20
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: 20 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
and latest crime trends, and communicate the regulatory and procedural requirements with business units Carry out various..., annual e-learning, periodic policy review, institutional risk assessment, anti-crime promotion and etc. Advise business...Location: Kwun Tong, 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
Lead, Fcc Advisory - Mox
Company: Standard Chartered |
on financial crime risks issues arising from new product launch, geographical change, customers risk assessment and potential... to proactively identify and manage high risk clients through specific reviews on emerging financial crime risk trends. Maintain the...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 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
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: 04 Apr 2024
Analyst, Fcc, Investigations
Company: Standard Chartered |
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
with financial crime or money laundering concerns Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements Work...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Team Lead, Fcc Investigation
Company: Standard Chartered |
as well as other non-automated cases with financial crime or money laundering concerns Responsible in analysing alerts generated... by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Account Investigation Assistant
Company: Standard Chartered |
. Key stakeholders Branches Services and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Assistant Payment Manager
Company: Standard Chartered |
the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Gba Business Development Manager
Company: Standard Chartered |
with Distribution Network to achieve the outcomes set out in the Bank’s Conduct Principles; Fair Outcomes for Clients; Financial Crime...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2024
Associate, Fcc Investigations
Company: Standard Chartered |
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2024
Assistant Payment Manager
Company: Standard Chartered |
Bank’s Conduct Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2024
An'yst, Fcc Investigations
Company: Standard Chartered |
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2024
Head Of Fcc - Mox
Company: Standard Chartered |
and lifestyle benefits. Who says banking can’t be fun? Who are we looking for? We are now looking for a Head of Financial Crime... aspirations. Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area...