Crime jobs in wan chai district Hong Kong
36 crime jobs found in wan chai district: showing 1 - 20
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: 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
| Salary: unspecified | Date 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
| Salary: unspecified | Date 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
| Salary: unspecified | Date posted: 15 Jan 2025
Associate, Fcc Investigations
Company: Standard Chartered |
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Associate, Client Experience
Company: Standard Chartered |
outcomes set out in the Bank’s Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money.../DOIs to address financial crime risks, aligning with relevant regulatory requirements Work with relevant stakeholders...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 11 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
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant
Company: Standard Chartered |
and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 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: 11 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
| Salary: unspecified | Date posted: 10 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
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
implementation and management with guidance from HSVM CEO/HASE CRCO, of all aspects of Regulatory Compliance and Financial Crime... Compliance (Business Compliance and Investment Compliance) and Financial Crime Compliance work streams and assurance in HSVM...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 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: 09 Jan 2025
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou,...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Data Analyst, Machine Learning (bank Risk)
Company: Michael Page |
in risk-related areas such as Fraud, Financial Crime, and Anti-money Laundering. Demonstrate proactive initiative...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Edd Analyst - Top Us Investment Bank
Company: Michael Page |
内容 Evaluate the financial crime risks associated with potential and existing high-risk clients through the Enhanced Due Diligence... and jurisdictions within the Asia Pacific Global Financial Crime group. Review potential true hits from screening processes...