Crime jobs in yau tsim mong district Hong Kong
38 crime jobs found in yau tsim mong district: showing 1 - 20
Project Assistant (yau Ma Tei)
Company: 善導會 |
Society of Rehabilitation and Crime Prevention, Hong Kong (Incorporated with limited liability by guarantee))...Location: Yau Ma Tei, Hong Kong
| Salary: unspecified | Date posted: 02 Mar 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
potential financial crime, including creating or modifying system rules, parameters, and settings to meet the bank...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Mar 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: 01 Mar 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: 01 Mar 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
| Salary: unspecified | Date posted: 01 Mar 2025
Compliance Vp (leading Crypto Group )
Company: Links International |
, and trends related to transaction monitoring and financial crime prevention Qualifications: Bachelor's degree in Finance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Mar 2025
Senior Manager, Merchant Acquiring Fraud Risk
Company: HSBC |
Second Line of Defence Work with Financial Crime Investigations (FCI) and Business Stakeholders to deal with fraud incidents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Alert Screening Associate - Top Us Investment Bank
Company: Michael Page |
Handle financial crime risks assessment associated with existing clients of the Firm via the ongoing screening processes Act...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Alert Screening Associate - Top Us Investment Bank
Company: Michael Page |
, transaction monitoring and client activity reviews Handle financial crime risks assessment associated with existing clients...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Associate, Service Transformation, Private Banking
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 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: 26 Feb 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
| Salary: unspecified | Date posted: 26 Feb 2025
Executive Director Fim, Gcna
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholders * CDD Group CFCC HK...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 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: 26 Feb 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: 26 Feb 2025
Trm Head, Gcna
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholders Internal: CIB Markets Treasury...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
where necessary Assist on financial crime compliance advisory projects when requested Assist in identifying client's expectation..., sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance area...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
監控中心操作員 Call Centre Operator (警鐘監控中心)
Company: SECOM Security Hong Kong Limited |
” from Hong Kong Police Force Crime Prevention Bureau 12 years in a row. www.secom.com.hk 工作職務: 處理監控警報信息 接聽客戶電話、 處理...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2025
Manager Investigations, Complex Investigations - Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...