Crime jobs in eastern district Hong Kong
21 crime jobs found in eastern district: 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 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
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
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
Manager, Fraud Risk Operations
Company: Standard Chartered |
Operations Fraud Risk Surveillance Centre Financial Crime Compliance Business & Segments Credit Team – Policy& Collections...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Specialist, Account Investigations
Company: Standard Chartered |
Teams Onboarding Teams Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Head, Programme Delivery (hk Or Sg)
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Assistant
Company: Standard Chartered |
outcomes set out in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Director, Compliance
Company: Sun Life Financial |
market conduct, fraud, financial crime and privacy in Asia Outstanding compliance reporting, drafting and analytic skills...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Security Specialist
Company: Cathay Subsidiary Services |
of protection of premises, guarding of restricted area, intrusion detection, crime prevention, cargo and merchandise security...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 11 Feb 2025
Clinical Psychologist (hung Hom)
Company: unknown |
development of offender rehabilitation and crime prevention, and other psychology-related topics; To liaise with overseas...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Assistant Vice President, Fcc Governance & Advisory
Company: China Everbright Bank |
financial crime risks Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money.../DOIs to address financial crime risks, aligning with relevant regulatory requirements Work with relevant stakeholders...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Security Officer 保安主任
Company: Langham Hospitality Group |
Patrol the Hotel property and present a deterrent to crime and in-house rile violations. Carry out preliminary investigation...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] * Serve as a Director of the Board of [insert name of entities] Exercise...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... on all financial crime related topics. Review the customer risk assessment forms submitted by the business units. Assist in the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Clinical Psychologist (hung Hom)
Company: unknown |
development of offender rehabilitation and crime prevention, and other psychology-related topics; To liaise with overseas...