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Crime jobs in tuen mun district Hong Kong

All crime jobs found in tuen mun district


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(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jan 2025
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492283 Employment Type: Full time Departments: Financial Crime...
Manager, Private Banking Ops
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jan 2025
; Financial Crime Compliance; The Right Environment.] * Serve as a Director of the Board of [insert name of entities] Exercise...
Director, Relationship Manager, Pvb
Company: Standard Chartered |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jan 2025
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jan 2025
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499178 Employment Type: Full time Departments: Financial Crime...
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |

Location: Kowloon City, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jan 2025
markets. Fintech related learning; specialized due diligence, sanctions, ICA/ACAMS Experience with financial crime...
Senior Fraud/financial Crime Specialist - Banking (wfh )
Company: Michael Page |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jan 2025
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Client Details Our client is a well-established bank in Hong Kong. Currently, they are looking to hir...
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jan 2025
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... on all financial crime related topics. Review the customer risk assessment forms submitted by the business units. Assist in the...
Contractor (fraud Investigation)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jan 2025
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499417 Employment Type: Contract Departments: Financial Crime... in financial crime compliance, audit, banking operations, internal control in banks / financial sectors Good command...
Life Insurance - Financial Crime Compliance Manager
Company: Ambition |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
If you are a human, ignore this field Create alert You agree to our Share this job Life Insurance - Financial Crime Compliance...
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
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...
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
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...
Officer, Financial Crime Compliance – 1 Year Contract
Company: Bank of Communications |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...
Section Head, Transaction And Sanction Mgt (aml)
Company: Bank of Communications |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
expansion and specializing in wealth management”. Lead the team to complete the AML and financial crime related tasks of the...
(senior) Aml Manager (policy & Due Diligence)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499447 Employment Type: Full time Departments: Financial Crime...
Assistant Manager, Project Management – 1 Year Contract
Company: Bank of Communications |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
Market, Operation Management, Credit Management, Financial Management & Financial Crime Compliance Communicate with various...
Section Head, Anti-fraud Management
Company: Bank of Communications |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
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...
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
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...
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
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...
Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank of Communications |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jan 2025
expansion and specializing in wealth management”. Lead the team to complete the AML and financial crime related tasks of the...
Crime jobs in Hong Kong