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Crime jobs in Hong Kong

159 crime jobs found: showing 1 - 20

Senior Fraud Risk Manager / Fraud Risk Manager
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 495251 Employment Type: Full time Departments: Financial Crime...
Associate Director, Digital Acquisition
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively...
Security Supervisor 保安主管
Company: Hilton Garden Inn Hong Kong Mongkok |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
crime happening Maintain good customer care and provide information to guests’ enquiries Requirements Minimum 2 years...
Fcc Policies And Risk Assessments Head (internal Control And Compliance Dept)
Company: Industrial and Commercial Bank of China (Asia) Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
function with a focus on delivering a robust AML/CFT, Sanctions and financial crime risk management program. Exceptional...
Director, Client Advisory, Fintech & Financial Institutions
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
(“NPM”) clients and risks, you will work closely with Relationship Managers, Governance and Financial Crime Compliance teams... Financial Crime Governance & Control Team in all projects, and work closely with stakeholders in Financial Crime, CLDM...
Am To Manager, Retail Banking Compliance (fcc), Internal Control & Compliance Department
Company: Industrial and Commercial Bank of China (Asia) Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
. Job Description: Serve as the primary interface between Financial Crime Compliance and the retail banking/ private banking business units... on all financial crime related topics. Review the customer risk assessment forms submitted by the business units. Assist in the...
Assistant Retail Risk Analytics Manager - Global Functions
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Assistant Compliance Manager ( Aml/financial Crime Risk)
Company: Conners Consulting Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
. Responsibilities Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations... Operations and Financial Crime Risk in any matter relating to financial crime risk, TM and STR reporting. Requirements...
Assistant Business Operational Risk Manager
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
’s Conduct Principles; F Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The...
Tier-1 Bank - Aml Assistant Manager/ Manager
Company: Page Personnel |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
. AML compliance awareness relating to Money Laundering, Crime and Terrorism. Job Offer - Working days and time: Mon...
Associate, Fcc, Investigations
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements. Provide advice... Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment Effectively...
Scrum Master
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...
Financial Management Summer Internship Program
Company: Challenge Elites Company Ltd |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
Management Risk Management Finance Management Information Technology Management Legal & Compliance Financial Crime...
Security Officer
Company: Keysen Property Management Services Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
Personnel Permit (SPP) Minimum 4 years’ experience in security services or property management field Experience in crime...
Compliance Manager, Architas
Company: AXA |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
on financial crime related issues Provide advice in relation to regulatory investment restrictions, work with Risk team to monitor...
Aml Compliance Assistant, Financial Crime Compliance (1-year)
Company: Octopus Holdings Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
We operate one of the world's leading and most extensively accepted contactless smartcard payment systems, providing both offline and online payment services. We have more than 18,000 service providers at some 25,000 retail outlets in the...
Leading Bank - Assistant Manager, Aml Investigation/fraud
Company: Gravitas Recruitment Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
, they are seeking for an AML professional to focus on Financial Crime and investigation. This position offers an excellent career path... internally and externally; Investigate any forms of financial crime incidents such as fraud, forgery and money laundering...
Senior Aml Officer
Company: Bank of Dongguan Co., Ltd.- Hong Kong Branch |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
experience in banking; In-depth understanding of financial crime risk in banking related fields, mastering the latest... requirements and practices of financial crime compliance and maintaining a high degree of sensitivity. AAMLP, CAMS...
Due Diligence Specialist
Company: Central Business Information Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2021
market Take proactive approach to identify regulatory risk, financial crime risk and legal risk which has potential impacts...
Senior Security Leader (museum)
Company: City Security Company Limited |

Location: Jordan, Hong Kong

| Salary: HKD35000 per month | Date posted: 14 Apr 2021
management, crime prevention and security control system applications Have high integrity and good self-discipline Excellent...