Crime jobs in hong kong island Hong Kong
17 crime jobs found in hong kong island: showing 1 - 17
Anti-bribery And Corruption Manager
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498759 Employment Type: Full time Departments: Financial Crime... to provide advice to frontline and other relevant units on Financial Crime Compliance ABC related matters Assist to establish...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 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: 26 Mar 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
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: 26 Mar 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: 26 Mar 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: 23 Mar 2024
Aml Manager - Aml Review
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492296 Employment Type: Full time Departments: Financial Crime...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Security Assistant Manager (hk$6000 New Joiner Incentive)
Company: Ocean Park |
Intelligence, Crime and investigation and providing dedicated and professional security operations of the Department. He...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Avp (governance & Advisory Team), Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Develop, implement, review and enhance the anti-financial crime framework including policies, guidelines..., procedures to ensure they are up-to-date and comply with the regulatory requirements Provide timely anti-financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Mar 2024
Compliance Advisory Manager, Cmb & Gbm - Hang Seng Bank (hk)
Company: HSBC |
together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Mar 2024
25k Up] Temporary Secretary (大型金融監管機構)
Company: Recruit Express |
Description Responsible for general secretarial duties in the AML & Financial Crime Risk Division including: word...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 10 Mar 2024
Business Analyst Manager (global Bank, Up To 50k)
Company: Michael Page |
focused on financial crime risk triggers and analytics Provide support for ad-hoc data analytics, reporting on financial... crime risk, and the development of data marts Assist with various business analytics requests Serve as the primary point...Location: Central, Hong Kong
| Salary: HKD50000 per month | Date posted: 09 Mar 2024
Temporary Secretary (aml) - 1 Year Contract
Company: Manpower |
. Responsible: Responsible for general secretarial duties in the AML & Financial Crime Risk Division including word processing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Mar 2024
Transaction Monitoring Avp/analyst, Corporate Banking
Company: Randstad |
. As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Secretary (5 Days, Gov Related, Renewable Contract)
Company: PersolKelly |
secretarial duties in the AML & Financial Crime Risk Division including word processing, maintaining filing system, logistical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Head Of Fcc - Mox
Company: Standard Chartered |
and lifestyle benefits. Who says banking can’t be fun? Who are we looking for? We are now looking for a Head of Financial Crime... aspirations. Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2024
Transaction Monitoring Avp/analyst, Foreign Corporate Banking
Company: Randstad |
. As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2024
Service Manager Team Lead, Global Private Banking - Wealth & Personal Banking
Company: HSBC |
with all regulations, operation guidelines and managing financial crime risk Requirements With years of frontline sales experience in...