Crime jobs in Hong Kong
113 crime jobs found: showing 41 - 60
Vice President, Global Investors, Hong Kong - Global Banking & Markets
Company: HSBC |
, Anti-Money Laundering, Sanctions and other financial crime risk concerns Act as the First Line of Defence to protect HSBC... against Financial Crime and to ensure credit and financial crime risk arising from the relationship with the clients is correctly...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Business Risk And Control Manager - Hang Seng Bank (hk)
Company: HSBC |
, investment markets, products and regulations, operational risk management, financial crime compliance or other related areas...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Compliance Graduate
Company: Langham Hall |
both regulatory compliance and financial crime compliance Responsibilities include: Conduct on boarding process by performing KYC...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Head Of It -non-linear/equity/credit
Company: Optimum Solutions |
Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
C# Efx Developer
Company: Optimum Solutions |
and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
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: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Senior Business Analyst – Efx It
Company: Optimum Solutions |
and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
Company: OCBC Bank |
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Vice President, Anti-fraud, Financial Crime Compliance
Company: OCBC Bank |
to intercept crime proceeds implement upstream scam intervention mechanism to prevent ongoing scams share intelligence...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Ed, Relationship Manager, Pvb
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Key stakeholders* Platform Managers Client...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
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 in...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
監控中心操作員 Call Center Operator *每月工資可達 $20,000
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 in...Location: Kowloon, Hong Kong
| Salary: HKD18000 - 20000 per month | Date posted: 13 Apr 2024
Project Assistant, Transformation, Financial Crime Compliance
Company: ZA Bank |
Preferred exposure in Financial Crime Compliance; experience in working with cross-functional teams and knowledge in Project...Location: Hong Kong
| Salary: unspecified | Date posted: 13 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 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
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 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
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 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...