Crime jobs in kowloon city district Hong Kong
37 crime jobs found in kowloon city district: showing 21 - 37
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou,...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Manager – Aml Compliance And Project Management
Company: Great Mazinger Consultancy Limited |
AML & financial crime compliance program, including policies and procedures for in-house system. Provide AML advices... to internal policies and regulatory requirements. Provide training and guidance to staff on AML, financial crime compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Data Analyst, Machine Learning (bank Risk)
Company: Michael Page |
in risk-related areas such as Fraud, Financial Crime, and Anti-money Laundering. Demonstrate proactive initiative...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
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
| Salary: unspecified | Date posted: 05 Jan 2025
Manager, Data Analytics (ai/machine Learning) - Top Hk Bank
Company: Michael Page |
techniques to analyze diverse data sets for strategic insights in risk areas like Fraud, Financial Crime, and Anti-money...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Collections Manager - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Manager, Internal Fraud And Fraud Education - Hang Seng Bank (hk)
Company: HSBC |
, Marketing, Corp Communication, Products and Channels team and risk stewards (e.g. Financial Crime Risk Steward). Requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
(assistant) Security Officer (up To 23k)
Company: KOS International |
theft cases and gathering crime-related information. Monitor and analyze loss situations. Conduct case investigations...Location: Central, Hong Kong
| Salary: HKD23000 per month | Date posted: 20 Dec 2024
Senior Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
to) ad-hoc analysis, self-serve visualization, automated data solutions, machine learning and AI to address Financial Crime... initiatives, recommend and implement changes in controls and processes to minimize financial crime risk and customer losses...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation... such as AWS, Google Cloud Platform (GCP), Feedzai a plus Experience in Financial Crime Risk Detection, Network Analytics Tools...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Director, Compliance
Company: Sun Life Financial |
market conduct, fraud, financial crime and privacy in Asia Outstanding compliance reporting, drafting and analytic skills...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently... crime risks per LoBPs requirements and/or local management mandates in relations to the evolvement of global/ local...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Pc Desk Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance and financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control..., operational risk management, financial crime compliance or other related areas an advantage Good knowledge of application...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Manager, Collections - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control...