Crime jobs in tuen mun district Hong Kong
All crime jobs found in tuen mun district
There are currently no positions available for this search. You may want to try one of the familiar jobs:
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492283 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] * Serve as a Director of the Board of [insert name of entities] Exercise...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Jan 2025
Director, Relationship Manager, Pvb
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 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: 24 Jan 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, Hong Kong
| Salary: unspecified | Posted: 24 Jan 2025
Senior Fraud/financial Crime Specialist - Banking (wfh )
Company: Michael Page |
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...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 23 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. 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...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 23 Jan 2025
Contractor (fraud Investigation)
Company: Bank of China |
. 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...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 23 Jan 2025
Life Insurance - Financial Crime Compliance Manager
Company: Ambition |
If you are a human, ignore this field Create alert You agree to our Share this job Life Insurance - Financial Crime Compliance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 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: 22 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: 22 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: 22 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: 22 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: 22 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: 22 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: 22 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: 22 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: 22 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: 22 Jan 2025
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...