Crime jobs in kowloon Hong Kong
25 crime jobs found in kowloon: showing 1 - 20
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: 15 Jan 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: 15 Jan 2025
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: 15 Jan 2025
Senior Account Executive
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 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: 12 Jan 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: 12 Jan 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: 11 Jan 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: 11 Jan 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: 11 Jan 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: 11 Jan 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: 10 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: 10 Jan 2025
Manager, Data And Analytics (ai/ Machine Learning On Risk) - Hang Seng Bank (hk)
Company: HSBC |
Fraud / Financial Crime / Anti-money Laundering Keen to take initiatives to translate business problems into analytics-led...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Sales - Opportunity Development Representative Intern
Company: Equinix |
condition, genetic information, political / organizational affiliation, status as a victim or family member of a victim of crime... affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Financial Crime Compliance (assistant) Manager (card Fraud Risk)
Company: PAO Bank Limited |
Key Responsibilities and Duties Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |
and Operational Risk Management) c) Financial Crime Compliance, Fraud Risk, and Business functions (e.g. AML & CFT, Anti-Bribery...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Manager – Aml Compliance And Project Management
Company: Great Mazinger Consultancy Limited |
AML & financial crime compliance program, including policies and procedures for in-house system. Provide AML advices... to internal policies and regulatory requirements. Provide training and guidance to staff on AML, financial crime compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Assistant Collections Manager - 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: 25 Dec 2024
Senior Manager, Internal Fraud And Fraud Education - Hang Seng Bank (hk)
Company: HSBC |
, Marketing, Corp Communication, Products and Channels team and risk stewards (e.g. Financial Crime Risk Steward). Requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
to) ad-hoc analysis, self-serve visualization, automated data solutions, machine learning and AI to address Financial Crime... initiatives, recommend and implement changes in controls and processes to minimize financial crime risk and customer losses...