Crime jobs in kowloon Hong Kong
36 crime jobs found in kowloon: 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
Senior Manager Financial Crime - Global Insurance And Partnerships - Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 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
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
markets. Fintech related learning; specialized due diligence, sanctions, ICA/ACAMS Experience with financial crime...Location: Kowloon City, 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
Assistant Collections Officer (restructuring & Review) - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Feb 2025
Assistant Collections Manager (debt Collection Agency) - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Feb 2025
Assistant Collections Officer (debt Collection Agency) - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Feb 2025
Senior Investigations Manager, Complex Investigations - Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
監控中心操作員 Call Centre Operator (警鐘監控中心)
Company: SECOM Security Hong Kong Limited |
Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in a row. www.secom.com.hk 工作職務: 處理...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Operations Manager, Cheque Processing - Digital Business Services
Company: HSBC |
and control of operational risk of cheque processes Raises the awareness and alertness of financial crime activities relating...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
監控中心操作員 Call Centre Operator (警鐘監察中心)
Company: SECOM Security Hong Kong Ltd |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years...Location: Kowloon, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 08 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
Wpb Business Financial Crime And Regulatory Risk (bfr) Manager - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - WPB Business... Financial Crime and Regulatory Risk We are currently seeking a high caliber professional to join our department as WPB...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Officer Ics Cpc Sps - Digital Business Services
Company: HSBC |
potential Financial Crime Activities Handle and complete ad-hoc assigned task(s) on time Requirements Experience...