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Crime jobs in wong tai sin district Hong Kong

10 crime jobs found in wong tai sin district: showing 1 - 10

Data Analytics Analyst - Commercial Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 29 Mar 2024
of relevant regulatory requirements and industry best practices in financial crime prevention is highly desirable You’ll...
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
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...
Chapter Product Lead - Fincrime, Zing
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
a strong 1LOD financial crime and risk discipline within our new business. You will: Establish and lead the risk product team... responsible for first line defence, particularly against financial crime Design and deliver the risk product roadmap and strategy...
Chief Compliance Officer (aviation/airline Exp Preferred)
Company: Manpower |

Location: Sha Tin, Hong Kong

| Salary: HKD70000 - 80000 per month | Date posted: 24 Mar 2024
/Business crime; this covers Anti-money laundering, fraud, anti-bribery and corruption, sanctions, and tax evasion...
Loss Prevention Officer
Company: Sheraton |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
or take appropriate actions when irregularities or suspicious person is identified. Take appropriate action when crime occurs within the...
Am To Manager, Governance And Review (financial Crime Compliance Department)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 20 Mar 2024
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...
So To Assistant Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 20 Mar 2024
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...
Assistant Relationship Manager - Cdd And Derisking, Hang Seng Bank (hk)
Company: HSBC |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 28 Feb 2024
by exercising good financial crime risk judgment, ensure appropriate actions are taken promptly as mitigation to any identified... financial crime risk in the portfolio Achieve various individual sales/ business targets to contribute the team performance...
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Feb 2024
with internal stakeholders Reporting potential Financial Crime Activities Handle and complete ad-hoc assigned task(s) on time...