Crime jobs in Hong Kong
146 crime jobs found: showing 101 - 120
Lost Prevention Officer (security) / 超市防損主任 (保安)
Company: JFE Consulting Limited |
for store crime, fraud and urgent matters of stores. Security duties such as CCTV monitoring and security alarm checking...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Feb 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
Senior Manager, Operations Strategy (fincrime Operations)
Company: Airwallex |
's financial crime risk mitigation framework Take a data driven approach to problem solving Work across functions to ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2024
Due Diligence Officer
Company: UBS |
requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility... at least quarterly, including review of the account activities and assessment of any financial crime risks and reputational risks...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Feb 2024
Aml & Fraud Risk Investigation
Company: X-Giants International Hong Kong Limited |
management projects. Assist with ad-hoc tasks as requested by the Head of Financial Crime Compliance or Chief Compliance Officer...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2024
2024/25 Sustainable Finance Internship (1-year)
Company: Standard Chartered |
Group Code of Conduct. Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 Feb 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: 21 Feb 2024
Manager / Senior Manager | Internal Audit
Company: Macquarie Group |
Financial Crime Risk. This immersive and fast paced role will give you the chance to work with recognised experts in their field... from the audits you are involved in. You will primarily cover Financial Crime Risk across Macquarie's Operating and Central...Location: Singapore - 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
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 Feb 2024
Vice President, Planning Team, Compliance & Financial Crimes Division
Company: MUFG Investor Services |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a dif...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2024
Manager, Cash Operations
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 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...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2024
Transaction Monitoring Avp/analyst, Foreign 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: 06 Feb 2024
2024 Summer Internship For Compliance (10 Weeks)
Company: Crédit Agricole CIB |
on financial and associated crime risks: money laundering prevention, tax crime, fight against terrorist financing, observance...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2024
Associate, Executive Secretary
Company: DBS Bank |
for all our stakeholders. Responsibilities Provide administrative assistance and secretarial support to the Head of Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2024
Associate Director, Cfcc Advisory, Ccib, Hong Kong
Company: Standard Chartered |
Candidate Over 7 years of work experience in the areas of financial crime risk. Prior experience in CCIB business compliance...Location: Ma On Shan, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2024
Regional Head Of Compliance
Company: Allianz |
. Monitor and oversee Regulatory Compliance, Sales Compliance, Anti-Financial Crime, Market Integrity and Code of Conduct...-Financial Crime including Anti-Fraud, Sales Compliance, Market Integrity and Regulatory Compliance, Organize the exchange...