Crime jobs in tuen mun district Hong Kong
All crime jobs found in tuen mun district
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Senior Analyst | Surveillance
Company: Macquarie Group |
and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Apr 2024
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: 21 Apr 2024
監控中心操作員 Call Center Operator (每月工資可達 $20,000)
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: HKD20000 per month | Posted: 21 Apr 2024
監控中心操作員 Call Center Operator *每月工資可達 $20,000
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 in...Location: Kowloon, Hong Kong, Hong Kong
| Salary: HKD18000 - 20000 per month | Posted: 21 Apr 2024
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 in...Location: Kowloon, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Assistant Vice President, Anti-fraud (financial Crime Compliance)
Company: OCBC Bank |
to intercept crime proceeds implement upstream scam intervention mechanism to prevent ongoing scams share intelligence...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Svp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Vp, Governance And Oversight, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |
Crime Compliance team. Client Details Our client is a leading financial institution across Greater China... within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: Assisting with the...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Assistant Manager, Sanctions Compliance, Aml & Financial Crime Risk
Company: Dah Sing Bank |
, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert... Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk. Please note...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Senior Consultant - Financial Industry Risk And Regulatory - Hong Kong
Company: Deloitte |
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: 20 Apr 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |
within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: Assisting with the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
or audit or fraud and economic crime units within financial institution of AML or other financial investigations experience...Location: Kowloon, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Vp/avp, Governance And Oversight, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Svp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Security Officer / Assistant Security Officer, Security, General
Company: Fubon Bank |
actionable crime prevention advice and identify security system enhancement (at the Bank’s premises). To supervise/manage fire... calls at the Bank’s offices and branches to deal with security and crime related matters. To perform VIP E scort duties...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Business Risk And Control Manager - Hang Seng Bank (hk)
Company: Hang Seng Bank |
and regulations, operational risk management, financial crime compliance or other related areas Strong business sense, self-motivated...