Crime jobs in wan chai district Hong Kong
29 crime jobs found in wan chai district: showing 1 - 20
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
| Salary: unspecified | Date 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
| Salary: unspecified | Date 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
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
and latest crime trends, and communicate the regulatory and procedural requirements with business units Carry out various..., annual e-learning, periodic policy review, institutional risk assessment, anti-crime promotion and etc. Advise business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Aml/ctf Compliance
Company: Computershare |
Reviewing and disposing any matches in relation to Sanctions, Financial Crime and Material Adverse News Advising on the need...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Project Manager (bid Ref 49183-1)
Company: InfoTech Services |
and existing application systems in different stages v. To provide procurement support for Cyber Security and Technology Crime...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Avp, Assurance (financial Crime Compliance Department)
Company: Chong Hing Bank |
with us. Responsibilities: Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Business Risk And Control Manager - Hang Seng Bank (hk)
Company: HSBC |
, investment markets, products and regulations, operational risk management, financial crime compliance or other related areas...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Vice President, Global Investors, Hong Kong - Global Banking & Markets
Company: HSBC |
, Anti-Money Laundering, Sanctions and other financial crime risk concerns Act as the First Line of Defence to protect HSBC... against Financial Crime and to ensure credit and financial crime risk arising from the relationship with the clients is correctly...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
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
| Salary: unspecified | Date posted: 14 Apr 2024
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |
with internal stakeholders Reporting potential Financial Crime Activities Handle and complete ad-hoc assigned task(s) on time...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Lead, Fcc Advisory - Mox
Company: Standard Chartered |
on financial crime risks issues arising from new product launch, geographical change, customers risk assessment and potential... to proactively identify and manage high risk clients through specific reviews on emerging financial crime risk trends. Maintain the...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Loss Prevention Officer
Company: Sheraton |
or take appropriate actions when irregularities or suspicious person is identified. Take appropriate action when crime occurs within the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Risk & Safety Manager 風險及安全經理
Company: The Pottinger Hong Kong |
with Government bodies or hoteliers in exchanging information on crime prevention Requirements: Minimum 10 years' relevant... experience in which 3 years in senior level Intensive knowledge in security risk management, loss prevention and crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Anti-bribery And Corruption Manager
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498759 Employment Type: Full time Departments: Financial Crime... to provide advice to frontline and other relevant units on Financial Crime Compliance ABC related matters Assist to establish...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Apr 2024
Business Executive, Affluent Acquisition & Alliance
Company: Standard Chartered |
for Clients, Financial Crime Compliance, The Right Environment. Effectively and collaboratively identify, escalate, mitigate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Apr 2024
Analyst, Fcc, Investigations
Company: Standard Chartered |
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
with financial crime or money laundering concerns Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements Work...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Transaction Monitoring Avp/analyst, Corporate Banking
Company: Randstad |
. As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture...