Crime jobs in Hong Kong
107 crime jobs found: showing 41 - 60
Senior Account Executive
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 14 Jan 2025
Assistant Security Manager / Security Supervisor (5-day Work Week)
Company: Dorsett Hospitality International |
experience in hospitality industry Good knowledge of crime prevention and security system Holder of a valid Security Personnel...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
監控中心操作員 Call Centre Operator (警鐘監控中心)
Company: SECOM Security Hong Kong Limited |
Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years in a row. www.secom.com.hk 工作職務: 處理...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
(deputy) Aml Manager - Policy, Regulation And Reporting
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499224 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 12 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: 12 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...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Account Management & Business Development, Financial Lines
Company: Randstad |
D&O, Professional Indemnity, Crime, Medical Malpractice and Cyber Insurance Proficient in Microsoft Office Suite Highly driven...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Account Management & Business Development, Financial Lines
Company: Randstad |
D&O, Professional Indemnity, Crime, Medical Malpractice and Cyber Insurance Proficient in Microsoft Office Suite Highly driven...Location: Hong Kong
| Salary: unspecified | Date posted: 11 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: 11 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: 11 Jan 2025
Head Of Compliance
Company: NexusSearch |
: At least 6 years of Financial Crime Compliance experience, preferably in a digital assets firm or a leading financial services...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Compliance Consultant - Bovill Newgate
Company: Ocorian |
with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Compliance
Company: NexusSearch |
degree is preferred. Experience: At least 6 years of Financial Crime Compliance experience, preferably in a digital assets...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Director / Senior Manager - Deloitte Forensic - Hong Kong
Company: Deloitte |
protection, asset recovery and prevention. Work you'll do Deliver financial crime compliance projects for Insurance clients... Play an important role in the business development and leadership of the Asia Pacific Financial Crime Strategy and Response...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
, Investigations, Card Authorisation & Fraud Detection, Physical Security function within Financial Crime & Security Services... with by preventing illicit use of the Bank’s system for financial crime including money laundering and terrorist financing. Act...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
implementation and management with guidance from HSVM CEO/HASE CRCO, of all aspects of Regulatory Compliance and Financial Crime... Compliance (Business Compliance and Investment Compliance) and Financial Crime Compliance work streams and assurance in HSVM...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Manager, Data And Analytics (ai/ Machine Learning On Risk) - Hang Seng Bank (hk)
Company: HSBC |
Fraud / Financial Crime / Anti-money Laundering Keen to take initiatives to translate business problems into analytics-led...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Manager - Regulatory & Financial Risk (insurance Sector) - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Sales - Opportunity Development Representative Intern
Company: Equinix |
condition, genetic information, political / organizational affiliation, status as a victim or family member of a victim of crime... affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....