Crime jobs in kowloon Hong Kong
26 crime jobs found in kowloon: showing 1 - 20
監控中心操作員 Call Center Operator (每月工資可達 $20,000)
Company: SECOM Security Hong Kong Limited |
Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in a row. www.secom.com.hk 工作職務: 處理...Location: Lai Chi Kok, Hong Kong
| Salary: HKD20000 per month | Date posted: 14 Apr 2024
監控中心操作員 Call Center Operator *每月工資可達 $20,000
Company: SECOM Security Hong Kong Ltd |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in...Location: Kowloon, Hong Kong
| Salary: HKD18000 - 20000 per month | Date posted: 14 Apr 2024
Sales Executive 月薪 + 佣金 可達$30,000或以上 ** 另有年終奬金
Company: SECOM Security Hong Kong Limited |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 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: 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
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: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Apr 2024
Manager- Investigations, Risk & Compliance
Company: HSBC |
is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards... financial crime risk themes are identified to assist the business to mitigate risk as effectively as possible Provide timely...Location: Kowloon City, 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
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
Sales Executive 月薪 + 佣金 可達$30,000或以上 ** 另有年終奬金
Company: SECOM Security Hong Kong Limited |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
監控中心操作員 Call Center Operator *每月工資可達 $20,000
Company: SECOM Security Hong Kong Ltd |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in...Location: Kowloon, Hong Kong
| Salary: HKD18000 - 20000 per month | Date posted: 24 Mar 2024
Am To Manager, Governance And Review (financial Crime Compliance Department)
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: 21 Mar 2024
So To Assistant 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: 21 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...