Crime jobs in kowloon Hong Kong
25 crime jobs found in kowloon: showing 21 - 25
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
Monitoring & Screening Associate, Global Financial Crime
Company: Morgan McKinley |
Requirements 2 years of experience in financial crime compliance with international financial institutions or consultancy firms...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 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
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...