Crime jobs in Hong Kong
137 crime jobs found: showing 1 - 20
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head... of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499452 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Vice President- Finpro
Company: Marsh |
, and Crime. Ambitious, solution-focused, and strong skills in client and underwriter relationship management. Proficient...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
potential financial crime, including creating or modifying system rules, parameters, and settings to meet the bank...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Manager - Compliance Review
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499376 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
(senior) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499397 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Data Center Customer Operations Engineer
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: 22 Feb 2025
Cb Ib Operations & Controls - Operations Senior Lead - Avp
Company: Deutsche Bank |
on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Vice President - Finpro
Company: Marsh |
. Experience in FINPRO lines of business, especially in D&O, PI, Medical Malpractice, and Crime. Ambitious, solution-focused...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499178 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Vice President, Afc Ops - Financial Crime Investigation (fci) & Fraud Ops
Company: UOB |
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation from preparing and reviewing investigation... and represent AFC Ops in any financial crime related ad-hoc projects and committees, as and when required Other duties...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Head Of Compliance, Insurance - Hang Seng Bank (hk)
Company: HSBC |
are effective in identifying, managing and mitigating Regulatory Compliance (RC) and Financial Crime Compliance (FCC) risks... and Personal Banking (WPB) and Head of Financial Crime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Assistant Vice President, Afc Ops - Financial Crime Investigation (fci) & Fraud Ops
Company: UOB |
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation from preparing and reviewing investigation... and represent AFC Ops in any financial crime related ad-hoc projects and committees, as and when required Other duties...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Associate / Senior Associate - Financial Crime Compliance - Deloitte Forensic - Hong Kong
Company: Deloitte |
management, other financial crime compliance Ability to perform assisted review of artefacts already in existence (policy...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Senior Manager Financial Crime - Global Insurance And Partnerships - Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Assistant Audit Manager / Audit Manager / Senior Audit Manager (general And Financial Crime Compliance )
Company: Bank of China |
to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti... of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external...