Crime jobs in Hong Kong
106 crime jobs found: showing 1 - 20
Intern, Anti-financial Crime Compliance (12 Months)
Company: Allianz |
? Then join us now as an intern (12-month full-time internship) in Hong Kong within our Anti-Financial Crime Compliance Team. What you do Prepare... materials Assist in research on Anti-Financial Crime Compliance related regulatory updates Coordinate and participate in...Location: Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Vice President, Compliance Analytics & Insights
Company: UOB |
-Financial Crime (AFC) analytical capabilities including data infrastructure, model development and on-going enhancement support...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Avp, Assurance Risk & Control (assurance Testing), Governance & Controls, Institutional Banking Group
Company: DBS Bank |
thematic/ specialised reviews for prevention and management of the unit's AML and financial crime risk. Act as assurance.... Support and assist for testing related committees and/or planning meetings. Be sensitive and aware of financial crime risk...Location: Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Security Officer / Assistant Security Officer, Security, General
Company: Fubon Bank |
actionable crime prevention advice and identify security system enhancement (at the Bank’s premises). To supervise/manage fire... calls at the Bank’s offices and branches to deal with security and crime related matters. To perform VIP E scort duties...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Ed, Relationship Manager, Pvb
Company: Standard Chartered |
’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
standards, including areas of risk, regulatory compliance and financial crime compliance Requirements 7+ years...Location: Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: Hang Seng Bank |
development opportunities and competitive compensation packages. Risk and Compliance Division - Financial Crime The Financial... Crime function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the...Location: Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Director, Client Approval & Review
Company: Standard Chartered |
’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Assistant Manager, Fraud Risk Operations
Company: Standard Chartered |
Centre Financial Crime Compliance Business & Segments Credit Team – Policy & Collections Operational Risk Internal IT...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Fcc Quality Assurance Analyst (contract)
Company: Robert Half |
by being up-to-date, having the sensitivity and awareness of the Financial Crime Compliance (FCC) and risk landscape of the... crime compliance domains, leveraging your extensive knowledge to drive improvements and ensure regulatory compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. Risk and Compliance Division – Financial Crime The Financial... Crime function is a Second line of defence (LOD) function that includes ”Risk Stewards” who are independent of the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... internal liaison with all divisions/departments on operational and educational issues for crime information and security...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp/svp, Team Lead (assurance Risk & Controls), G&c, Institutional Banking Group
Company: DBS Bank |
crime risk. Provide strategic direction, guidance, and be responsible for the development of all team members.... Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Aml Compliance Manager (transaction Monitoring) - Financial Crime Compliance Department
Company: The Bank of East Asia |
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Aml Manager / Aml Manager - Fraud Risk
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 495251 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Avp/vp, Assurance Risk & Control (assurance Testing), G&c, Institutional Banking
Company: DBS Bank |
reviews for prevention and management of the unit's AML and financial crime risk. Act as assurance testing specialists... for testing related committees and/or planning meetings. Be sensitive and aware of financial crime risk landscape of the bank...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate, Executive Secretary
Company: DBS Bank |
. Responsibilities Provide administrative assistance and secretarial support to the Head of Financial Crime & Security Services and the...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Svp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...