Crime jobs in north district Hong Kong
All crime jobs found in north district
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Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank of Communications |
expansion and specializing in wealth management”. Lead the team to complete the AML and financial crime related tasks of the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Jan 2025
Section Head, Anti-fraud Management
Company: Bank of Communications |
or above in Finance/Accounting/Business Administration or related discipline Minimum 8 years’ experience in financial crime... investigations Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Jan 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank of Communications |
effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review..., Financial Crime Compliance We offer attractive remuneration package to the right candidates. Please send your full resume...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Jan 2025
Section Head, Transaction And Sanction Mgt (aml)
Company: Bank of Communications |
expansion and specializing in wealth management”. Lead the team to complete the AML and financial crime related tasks of the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Jan 2025
Officer, Financial Crime Compliance – 1 Year Contract
Company: Bank of Communications |
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Jan 2025
Assistant Manager, Project Management – 1 Year Contract
Company: Bank of Communications |
Market, Operation Management, Credit Management, Financial Management & Financial Crime Compliance Communicate with various...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Jan 2025
Managed Services Sales Lead - Advisory
Company: KPMG |
and closing large, complex deals for our comprehensive managed services offerings. With deep expertise in areas like financial crime... in areas such as Financial Crime Compliance, Cybersecurity and Data Privacy, and optimizing investments in ERP and cloud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Jan 2025
Analyst - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Jan 2025
Manager - Financial Crime Risk Management
Company: American Express |
effective partnerships with key stakeholders across the enterprise. The Financial Crime Transformation team is seeking...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Jan 2025
Manager, Trade Client Operations
Company: Standard Chartered |
Bank’s Conduct Principles : Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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, Hong Kong
| Salary: unspecified | Posted: 25 Jan 2025
Specialist, Account Investigations
Company: Standard Chartered |
Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market Operations Teams Wealth...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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, Hong Kong
| Salary: unspecified | Posted: 25 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, Hong Kong
| Salary: unspecified | Posted: 25 Jan 2025
(senior) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499397 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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, Hong Kong
| Salary: unspecified | Posted: 25 Jan 2025
Vice President For Transaction Monitoring Design, Tuning, And Optimization
Company: MUFG |
financial crime. This include creating or modifying system rules, parameters, and settings to meet the bank’s requirements. The...’s financial crime monitoring systems. . Assist in development of models involving tuning, calibration, segmentation...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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, Hong Kong
| Salary: unspecified | Posted: 25 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, Hong Kong
| Salary: unspecified | Posted: 25 Jan 2025
Assistant Vice President, Fcp Compliance Specialist
Company: MUFG |
of relevant experience within financial crime compliance, ideally in multiple key APAC markets (Hong Kong, Singapore, Australia...