Crime jobs in Hong Kong
132 crime jobs found: showing 21 - 40
Assistant Manager (shatin)
Company: unknown |
the team in service development and implement innovative and impactful crime prevention service in schools, community... and correctional institutions. The role involves exploring new resources to effectively disseminate crime prevention message...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 01 Mar 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: 01 Mar 2025
Avp /senior Associate, Specialist, Know Your Customer, Consumer Banking
Company: DBS Bank |
. Ensure that KYC/AML policies are implemented in accordance to the Bank’s and Regulators’ requirement Support Financial Crime... Management, and be the Single Point of Contact for Business, Internal Audit, Financial Crime & Security Services and other Risk...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Mar 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: 01 Mar 2025
(senior) Aml Manager (policy & Due Diligence)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499447 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Feb 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: 28 Feb 2025
Senior Manager, Merchant Acquiring Fraud Risk
Company: HSBC |
Second Line of Defence Work with Financial Crime Investigations (FCI) and Business Stakeholders to deal with fraud incidents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2025
Fso - Consulting - Financial Services Risk Management (nfr/frm) - Sr.manager/manager - Hong Kong
Company: EY |
(Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk management advice...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Manager, Corporate Express Centre
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] * • Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Managing Director, Team Lead, Pvb
Company: Standard Chartered |
; Financial Crime Prevention; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 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: 27 Feb 2025
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
| Salary: unspecified | Date posted: 27 Feb 2025
Alert Screening Associate - Top Us Investment Bank
Company: Michael Page |
Handle financial crime risks assessment associated with existing clients of the Firm via the ongoing screening processes Act...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Assistant
Company: Standard Chartered |
outcomes set out in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Assistant Vice President, Fcp Compliance Specialist
Company: MUFG |
of relevant experience within financial crime compliance, ideally in multiple key APAC markets (Hong Kong, Singapore, Australia...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Assistant Manager, Fraud Risk Operations
Company: Standard Chartered |
Internal Stakeholders Group Fraud Risk Operations Fraud Risk Surveillance Centre Financial Crime Compliance Business...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
(senior) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499397 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Feb 2025
Expense Settlement Manager
Company: Ambition |
and internal Compliance requirements, including, but not limited to, the Hong Kong Compliance manual and the Financial Crime Policy...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Alert Screening Associate - Top Us Investment Bank
Company: Michael Page |
, transaction monitoring and client activity reviews Handle financial crime risks assessment associated with existing clients...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Associate, Service Transformation, Private Banking
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify...