Crime jobs in sha tin district Hong Kong
All crime jobs found in sha tin district
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Vp/avp, Card Authorization & Fraud Detection, Legal, Compliance & Secretariat
Company: DBS Bank |
on combating financial crime: * Manage information sharing between banks and card association including the benchmarking exercise...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 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, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
with ethical and legal standards. B. Assist the MLRO / Immediate Supervisor to manage Financial Crime Risk related matters..., briefing and training to raise the awareness of financial crime risks, regulatory obligations and the importance of compliance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Vice President For Transaction Monitoring Design, Tuning, And Optimization
Company: MUFG Investor Services |
filtering and AML transaction monitoring systems to effectively detect potential financial crime. This include creating.... Support a strategic optimization and segmentation initiative to enhance MUFG’s financial crime monitoring systems. . Assist...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
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, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
(senior) Aml Manager (policy & Due Diligence)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499447 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499178 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Aml Manager - Compliance Review
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499376 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Assistant Vice President, Fcp Compliance Specialist
Company: MUFG Investor Services |
of relevant experience within financial crime compliance, ideally in multiple key APAC markets (Hong Kong, Singapore, Australia...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Assistant Security Manager / Security Supervisor (5-day Work Week)
Company: Dorsett Hospitality International |
experience in hospitality industry Good knowledge of crime prevention and security system Holder of a valid Security Personnel...Location: Kwai Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 13 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, Hong Kong
| Salary: unspecified | Posted: 12 Jan 2025
Sales Executive 月薪 + 佣金 可達$30,000或以上 ** 另有年終奬金
Company: SECOM Security Hong Kong Limited |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 Jan 2025
(deputy) Aml Manager - Policy, Regulation And Reporting
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499224 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: HKD18000 - 22000 per month | Posted: 12 Jan 2025
Account Management & Business Development, Financial Lines
Company: Randstad |
D&O, Professional Indemnity, Crime, Medical Malpractice and Cyber Insurance Proficient in Microsoft Office Suite Highly driven...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Account Management & Business Development, Financial Lines
Company: Randstad |
D&O, Professional Indemnity, Crime, Medical Malpractice and Cyber Insurance Proficient in Microsoft Office Suite Highly driven...