Crime jobs in sham shui po district Hong Kong
24 crime jobs found in sham shui po district: 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
Data Center Customer Operations Engineer
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Tsuen Wan, 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
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
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
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
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Security Officer 保安主任
Company: Langham Hospitality Group |
Patrol the Hotel property and present a deterrent to crime and in-house rile violations. Carry out preliminary investigation...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 31 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: 25 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: 10 Jan 2025
Data Center Critical Facilities Engineer Iii
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Data Center Customer Operations Engineer
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....