Crime jobs in Hong Kong
113 crime jobs found: showing 61 - 80
Data Center Customer Operations Ii
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti...Location: Hong Kong
| Salary: unspecified | Date posted: 08 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
Aml Manager / Assistant Aml Manager - Transaction Investigation
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492283 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 07 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
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Fraud Specialist, Avp / Vp
Company: Robert Walters |
financial crime compliance management information to provide insights on current fraud trends and recommend targeted control...Location: Hong Kong
| Salary: unspecified | Date posted: 04 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
Executive Director, Sustainable Finance
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively...Location: Hong Kong
| Salary: unspecified | Date posted: 03 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
Team Lead, Fcc Investigation
Company: Standard Chartered |
system 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...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Apr 2024
Assistant Relationship Manager - Cdd And Derisking, Hang Seng Bank (hk)
Company: Hang Seng Bank |
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: Hong Kong
| Salary: unspecified | Date posted: 31 Mar 2024
Aml - Fcc Analyst
Company: Morgan McKinley |
to identify potential money laundering or other financial crime activities. Stay updated with regulatory requirements... and industry best practices related to AML and financial crime compliance. Assist in the development and implementation...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Mar 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
Assistant Payment Manager
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Team Manager, Ccpl Sales
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Account Investigation Assistant
Company: Standard Chartered |
Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market Operations...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Branch Service Manager
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Aml/ Fcc Analyst
Company: Morgan McKinley |
to identify potential money laundering or other financial crime activities. Stay updated with regulatory requirements... and industry best practices related to AML and financial crime compliance. Assist in the development and implementation...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Analyst, Aml Operation, Financial Crime Compliance Section (fixed Term Contract)
Company: Mizuho Bank |
About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team...