Crime jobs in Hong Kong
114 crime jobs found: showing 21 - 40
Senior Manager, Client Experience
Company: Standard Chartered |
outcomes set out in the Bank’s Conduct Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate, Fcc Investigations
Company: Standard Chartered |
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Relationship Exe, Affluent Acquisition & Alliance
Company: Standard Chartered |
& Alliance team to achieve the outcomes set out in the Bank’s Conduct Principles. Fair Outcomes for Clients, Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank Of Communications Co Ltd - HK Branch |
Internal Affairs (Retail Business Management) Lead the team to complete the AML and financial crime related tasks of the...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Clinical Psychologist (hung Hom)
Company: unknown |
development of offender rehabilitation and crime prevention, and other psychology-related topics; To liaise with overseas...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... to management and business stakeholders from time to time Implement effective Financial Crime Prevention policies and procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Cco_local Compliance And Anti-financial Crime Officer
Company: Intesa Sanpaolo |
Company with regard to risk-management policies, processes and procedures with respect to financial crime Liaising with the...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Director, Relationship Manager, Pvb
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
(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
| Salary: unspecified | Date posted: 24 Jan 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: 24 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] * Serve as a Director of the Board of [insert name of entities] Exercise...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492283 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
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
| Salary: unspecified | Date posted: 23 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... on all financial crime related topics. Review the customer risk assessment forms submitted by the business units. Assist in the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Fraud/financial Crime Specialist - Banking (wfh )
Company: Michael Page |
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Client Details Our client is a well-established bank in Hong Kong. Currently, they are looking to hir...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Life Insurance - Financial Crime Compliance Manager
Company: Ambition |
If you are a human, ignore this field Create alert You agree to our Share this job Life Insurance - Financial Crime Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Security Specialist
Company: Cathay Subsidiary Services |
, intrusion detection, crime prevention, cargo and merchandise security, and aviation security, including but not limited...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
監控中心操作員 Call Centre Operator (警鐘監察中心)
Company: SECOM Security Hong Kong Ltd |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years...Location: Kowloon, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 19 Jan 2025
Senior Analyst, Compliance
Company: Rabobank |
and local regulatory requirements on Financial Crime Compliance related topics. Execute compliance monitoring, reviews... and testing requirements for Financial Crime Compliance (FCC) and non FCC themes Assist senior compliance officers...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Sales Executive 月薪 + 佣金 可達$30,000或以上 ** 另有年終奬金
Company: SECOM Security Hong Kong Limited |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years...