Crime jobs in Hong Kong
122 crime jobs found: showing 21 - 40
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
and latest crime trends, and communicate the regulatory and procedural requirements with business units Carry out various..., annual e-learning, periodic policy review, institutional risk assessment, anti-crime promotion and etc. Advise business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Security Officer / Assistant Security Officer, Security, General
Company: Fubon Bank |
actionable crime prevention advice and identify security system enhancement (at the Bank’s premises). To supervise/manage fire... calls at the Bank’s offices and branches to deal with security and crime related matters. To perform VIP E scort duties...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
system as well as other non-automated cases with financial crime or money laundering concerns Ensure suspicious transactions... etc. Processes Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Business Executive, Affluent Acquisition & Alliance
Company: Standard Chartered |
’s Conduct Principles. Fair Outcomes for Clients, Financial Crime Compliance, The Right Environment. Effectively...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... internal liaison with all divisions/departments on operational and educational issues for crime information and security...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Analyst, Fcc, Investigations
Company: Standard Chartered |
as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly... Processes Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Executive Director, Sustainable Finance
Company: Standard Chartered |
Group Code of Conduct. Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Lead, Fcc Advisory - Mox
Company: Standard Chartered |
on financial crime risks issues arising from new product launch, geographical change, customers risk assessment and potential... to proactively identify and manage high risk clients through specific reviews on emerging financial crime risk trends. Maintain the...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime... engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Associate Director, Sustainable Finance
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Aml Manager – Model Validation/data Analytics
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498909 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Data Center Customer Operations Ii
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Loss Prevention Officer
Company: Sheraton |
or take appropriate actions when irregularities or suspicious person is identified. Take appropriate action when crime occurs within the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Risk & Safety Manager 風險及安全經理
Company: The Pottinger Hong Kong |
with Government bodies or hoteliers in exchanging information on crime prevention Requirements: Minimum 10 years' relevant... experience in which 3 years in senior level Intensive knowledge in security risk management, loss prevention and crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Senior Analyst | Surveillance
Company: Macquarie Group |
and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Aml Manager / Assistant Aml Manager - Transaction Investigation
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: 07 Apr 2024
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |
with internal stakeholders Reporting potential Financial Crime Activities Handle and complete ad-hoc assigned task(s) on time...