Crime jobs in Hong Kong
132 crime jobs found: showing 41 - 60
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 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: 26 Feb 2025
Executive Director Fim, Gcna
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholders * CDD Group CFCC HK...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
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: 26 Feb 2025
Associate, Client Experience
Company: Standard Chartered |
outcomes set out in the Bank’s Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Trm Head, Gcna
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholders Internal: CIB Markets Treasury...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Manager, Fraud Risk Operations
Company: Standard Chartered |
Operations Fraud Risk Surveillance Centre Financial Crime Compliance Business & Segments Credit Team – Policy& Collections...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Head, Programme Delivery (hk Or Sg)
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Specialist, Account Investigations
Company: Standard Chartered |
Teams Onboarding Teams Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Monitoring & Screening Associate, Global Financial Crime
Company: Morgan McKinley |
Responsibilities Assess financial crime risks associated with existing clients through ongoing screening processes... Crime teams Liaise with key stakeholders in Legal and Compliance as well as the Business to manage the timely escalation...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Team Head, Afc Investigation & Intelligence
Company: UOB |
and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models... to ensure robust processes / sufficient support to business & support units Ensure “complex” financial crime investigations...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Feb 2025
Business Compliance Officer - Financial Institutions Location: Central
Company: Recruit Express |
and financial crime compliance (FCC) matters. Provide regular training sessions to relationship managers to enhance their skills...Location: Hong Kong Island, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 26 Feb 2025
Senior Sales (credit Services), Greater China
Company: Experian |
more responsibly, and organisations to prevent identity fraud and crime. We have 21,700 people operating across 30 countries...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
where necessary Assist on financial crime compliance advisory projects when requested Assist in identifying client's expectation..., sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance area...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
Section Head, Anti-fraud Management
Company: Bank of Communications |
or above in Finance/Accounting/Business Administration or related discipline Minimum 8 years’ experience in financial crime... investigations Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2025
監控中心操作員 Call Centre Operator (警鐘監控中心)
Company: SECOM Security Hong Kong Limited |
” from Hong Kong Police Force Crime Prevention Bureau 12 years in a row. www.secom.com.hk 工作職務: 處理監控警報信息 接聽客戶電話、 處理...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2025
Account Executive, Hong Kong
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Feb 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: 23 Feb 2025
Manager Investigations, Complex Investigations - Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...