Crime jobs in kwun tong district Hong Kong
11 crime jobs found in kwun tong district: showing 1 - 11
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
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
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
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
Director, Compliance
Company: Sun Life Financial |
market conduct, fraud, financial crime and privacy in Asia Outstanding compliance reporting, drafting and analytic skills...