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Crime jobs in Hong Kong

302 crime jobs found: showing 1 - 20

Assistant Branch Operations Central Support Manager
Company: Hang Seng Bank Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
related projects and remediation Participate in Financial Crime Compliance related process reviews for customers with an aim...
Project Manager (data Management)
Company: Hang Seng Bank Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
Project provides dedicated oversight of and support for the implementation of the Banks Financial Crime Risk Management... Programme and building a more effective and sustainable Financial Crime Risk management capability for the Bank. The team...
Senior Compliance Manager / Compliance Manager - Management & Compliance Review
Company: Bank of China (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities...
Loss Prevention Officer
Company: Heinemann Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
of crime prevention methodologies Is able to communicate well in verbal and written English Immediate Available is highly...
Division Risk Monitoring And Control Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
and Control Manager. In this role, you will Plan and drive initiatives for ensuring financial crime compliance of branch... Support of implementing financial crime control projects per Retail Distribution, Retail Banking and Wealth Management...
Risk Project Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Analyst, Control,process & Governance
Company: Standard Chartered Bank Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
and support Financial Crime Risk on any fraudulent case investigation - Provide risk/operation training to branch staff...
Senior Compliance Manager / Compliance Manager (aml Advisory)
Company: Bank of China (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities...
Compliance Manager (aml)
Company: BOC Credit Card (International) Ltd |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
: Monitor and control periodic financial crime risk assessment, implementing monitoring measures, identify exceptions... on Financial Crime Compliance issues, and control related matters Assist in preparing regulatory compliance policies...
Security Officer
Company: SHERATON HONG KONG HOTEL & TOWERS |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
take you? Job Summary To prevent crime and enforce security for the safety of guests, associates and Hotel properties. Requirements...
Customer Due Diligence And Onboarding Analyst - Business Banking
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
of the Financial Crime Investigation Comply with the Global Standards and local requirements for onboarding and periodic...
Due Diligence & Research Analyst
Company: The Hong Kong Jockey Club |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
contributes to the Clubs management of financial crime and corruption risks. We strive to maintain a secure environment to ensure...
Senior Loan Management Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Security Officer ( 保安主任 )
Company: Eaton, Hong Kong |

Location: Jordan, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
to crime and in-house rile violations Assist hotel guests and visitors by giving directions and answering inquiries in...
Risk Quality Assurance Manager
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
analyzing financial crime risks (FCR) as part of Customer Due Diligence (CDD), remediation and risk trigger reviews within the... on propensity for financial crime risks to occur and making recommendations on associated mitigating actions; Report retrospective...
Analyst, Control,process & Governance
Company: Standard Chartered Bank Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
and support Financial Crime Risk on any fraudulent case investigation - Provide risk/operation training to branch staff...
Manager, External Investigative Reporting Hong Kong - Financial Crime Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
, take the next step at HSBC where your contributions will always be valued. Financial Crime Risk is a Global Function... that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective...
Traded Risk Control Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Police Constable
Company: HONG KONG POLICE FORCE |

Location: Hong Kong

| Salary: HKD23070 per month | Date posted: 18 Jan 2018
formations in uniform branch, traffic wing, crime wing or the marine region. He/she will be subject to discipline under the...
Senior Compliance Manager / Compliance Manager (transaction Monitoring)
Company: Bank of China (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 18 Jan 2018
Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Financial Management, Legal...