Crime jobs in hong kong island Hong Kong
24 crime jobs found in hong kong island: showing 1 - 20
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: 15 Jan 2025
Associate, Client Experience
Company: Standard Chartered |
outcomes set out in the Bank’s Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Fraud/financial Crime Specialist - Banking (wfh )
Company: Michael Page |
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Client Details Our client is a well-established bank in Hong Kong. Currently, they are looking to hir...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant
Company: Standard Chartered |
and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Director, Relationship Manager, Pvb
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
implementation and management with guidance from HSVM CEO/HASE CRCO, of all aspects of Regulatory Compliance and Financial Crime... Compliance (Business Compliance and Investment Compliance) and Financial Crime Compliance work streams and assurance in HSVM...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou,...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Data Analyst, Machine Learning (bank Risk)
Company: Michael Page |
in risk-related areas such as Fraud, Financial Crime, and Anti-money Laundering. Demonstrate proactive initiative...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Edd Analyst - Top Us Investment Bank
Company: Michael Page |
内容 Evaluate the financial crime risks associated with potential and existing high-risk clients through the Enhanced Due Diligence... and jurisdictions within the Asia Pacific Global Financial Crime group. Review potential true hits from screening processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Manager, Data Analytics (ai/machine Learning) - Top Hk Bank
Company: Michael Page |
techniques to analyze diverse data sets for strategic insights in risk areas like Fraud, Financial Crime, and Anti-money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
(assistant) Security Officer (up To 23k)
Company: KOS International |
theft cases and gathering crime-related information. Monitor and analyze loss situations. Conduct case investigations...Location: Central, Hong Kong
| Salary: HKD23000 per month | Date posted: 20 Dec 2024
Manager - Financial Crime Compliance
Company: unknown |
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... to staff on financial crime compliance matters. Handle other ad hoc projects/ assignments if necessary. Job Specification...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Vice President, Alerts Management & Investigation, Anti Financial Crime Operations
Company: UOB |
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation program in HK from preparing and reviewing... and soft skills for exposure and career progression Participate and represent AFC Ops in any financial crime related ad-hoc...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Head Of Retail Banking Product
Company: NexusSearch |
collaboratively with all relevant stakeholders. Focus on minimizing fraud risk, financial crime risk, operational loss, and managing...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
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 Dec 2024
Aml Compliance Manager - Fintech Firm
Company: Michael Page |
. Job Description Report directly to the head of financial crime compliance department whilst working alongside other AML staff The main...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...