Crime jobs in wan chai district Hong Kong
36 crime jobs found in wan chai district: showing 21 - 36
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
Manager - Financial Crime Compliance
Company: unknown |
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... to staff on financial crime compliance matters. Handle other ad hoc projects/ assignments if necessary. Job Specification...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 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
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
| Salary: HKD60000 - 68000 per month | Date posted: 01 Dec 2024
Aml Investigation/ Fcc Analyst - Top Investment Bank
Company: Michael Page |
financial crime compliance team to conduct transaction monitoring alert clearing, perform suspicious transactions investigation... and analysis if the transaction performed commensurate with client's profile Assist on financial crime compliance advisory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 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...