Crime jobs in yuen long district Hong Kong
All crime jobs found in yuen long district
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Associate Director - Regulatory & Financial Risk (insurance Sector) - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Director / Senior Manager - Deloitte Forensic - Hong Kong
Company: Deloitte |
protection, asset recovery and prevention. Work you'll do Deliver financial crime compliance projects for Insurance clients... Play an important role in the business development and leadership of the Asia Pacific Financial Crime Strategy and Response...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Assistant Audit Manager / Audit Manager / Senior Audit Manager (general And Financial Crime Compliance )
Company: Bank of China |
to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti... of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
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...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Contractor (fraud Investigation)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499417 Employment Type: Contract Departments: Financial Crime... in financial crime compliance, audit, banking operations, internal control in banks / financial sectors Good command...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
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, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499178 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Investment Banking - Business Management & Control - Vice President
Company: Deutsche Bank |
Divisional Control Officer (DCO), 2nd and 3rd LoD, for example Compliance, Anti Financial Crime (AFC), Non-Financial Risk...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Contract Manager (2-year Contract) - Corporate Fraud And Corporate Misfeasance Team
Company: Securities and Futures Commission |
cutting edge market and listed company crime and intermediary misconduct cases that are intellectually challenging and crucial..., investigators, accountants and lawyers to detect and investigate suspected market and listed company crime and intermediary...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Vp/avp, Compliance Assurance Review / Csg
Company: UOB |
regular compliance assurance review/testing with a focus on Anti-Financial Crime such as AML/CFT, sanctions and fraud risk...Location: Hong Kong Island, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Financial Crimes Risk Director (singapore Or Hong Kong - Hybrid)
Company: Citigroup |
for supporting the Services businesses in managing and mitigating financial crime risks end-to-end. This role will focus on the Asia... Crimes Risk Director will help establish and maintain a robust Financial Crime control environment and culture across the...Location: Singapore - Hong Kong, Hong Kong
| Salary: unspecified | Posted: 03 Dec 2024
Senior Manager, Fraud Risk Management And Investigation
Company: Morgan McKinley |
of experience in financial crime compliance, fraud risk management or fraud investigation in the banking industry. Sound knowledge...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Dec 2024
監控中心操作員 Call Centre Operator (警鐘監控中心)
Company: SECOM Security Hong Kong Limited |
Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in a row. www.secom.com.hk 工作職務: 處理...Location: Lai Chi Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Dec 2024
Senior Manager, Financial Crime Compliance
Company: Robert Half |
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: HKD60000 - 68000 per month | Posted: 01 Dec 2024
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
, Investigations, Card Authorisation & Fraud Detection, Physical Security function within Financial Crime & Security Services... with by preventing illicit use of the Bank’s system for financial crime including money laundering and terrorist financing. Act...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Dec 2024
(deputy) Aml Manager - Policy, Regulation And Reporting
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499224 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 30 Nov 2024
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, Hong Kong
| Salary: unspecified | Posted: 30 Nov 2024
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 30 Nov 2024
It Assistant (ita) (wan Chai) (5-day Work)
Company: 善導會 |
) (Registered Company Name: The Society of Rehabilitation and Crime Prevention, Hong Kong (Incorporated with limited liability...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 30 Nov 2024
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...