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 |
of relevant regulatory requirements and industry best practices in financial crime prevention is highly desirable You’ll...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 29 Mar 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: 27 Mar 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: 26 Mar 2024
Chapter Product Lead - Fincrime, Zing
Company: HSBC |
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...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Chief Compliance Officer (aviation/airline Exp Preferred)
Company: Manpower |
/Business crime; this covers Anti-money laundering, fraud, anti-bribery and corruption, sanctions, and tax evasion...Location: Sha Tin, Hong Kong
| Salary: HKD70000 - 80000 per month | Date posted: 24 Mar 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: 22 Mar 2024
Am To Manager, Governance And Review (financial Crime Compliance Department)
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: 20 Mar 2024
So To Assistant 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: 20 Mar 2024
Assistant Relationship Manager - Cdd And Derisking, Hang Seng Bank (hk)
Company: HSBC |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 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...