Crime jobs in Hong Kong
146 crime jobs found: showing 81 - 100
Senior Manager, Operations Strategy (fincrime Operations)
Company: Airwallex |
crime risk mitigation framework Take a data driven approach to problem solving Work across functions to ensure stakeholder...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Due Diligence Officer
Company: UBS |
requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility... at least quarterly, including review of the account activities and assessment of any financial crime risks and reputational risks...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Due Diligence Officer
Company: UBS |
requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility... at least quarterly, including review of the account activities and assessment of any financial crime risks and reputational risks...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Financial Crime Prevention Officer
Company: UBS |
. Support and prepare monthly dashboard for management reporting. Assist the Financial Crime Prevention team in diverse tasks... the FIU team in Hong Kong reporting directly to the Hong Kong Head of FIU Financial Crime Prevention. The Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Team Lead, Fcc Investigation
Company: Standard Chartered |
as well as other non-automated cases with financial crime or money laundering concerns Responsible in analysing alerts generated... by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Hong Kong Mlro
Company: Wise |
are launched in compliance with regulatory requirements, and oversee the firm’s financial crime controls (KYC, AML, Sanctions..., Fraud). Externally, Financial Crime Oversight is also responsible for defending Wise’s compliance program to regulators, law...Location: Hong Kong
| Salary: HKD47917 - 67917 per month | Date posted: 07 Mar 2024
Branch Service Manager
Company: Standard Chartered |
Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Account Investigation Assistant
Company: Standard Chartered |
. Key stakeholders Branches Services and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Assistant Payment Manager
Company: Standard Chartered |
the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Onboarding & Kyc Case Specialist
Company: UBS |
queries. Facilitate exceptional handling on risk-based approach, and coordinate with Business and Financial Crime / Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Hong Kong Mlro
Company: Wise |
, and oversee the firm's financial crime controls (KYC, AML, Sanctions, Fraud). Externally, Financial Crime Oversight... a financial crime program that is driven by Wise's mission for money without borders, transparency, and protecting customers...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Mar 2024
Due Diligence Officer - Hong Kong
Company: Hays |
financial crime risks, reputational risks and the plausibility and corroboration of source of wealth liaise confidently... activities and assessment of any financial crime risks and reputational risks that are emerged in the existing relationships...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Mar 2024
Analyst, Fcc Investigations
Company: Standard Chartered |
crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 03 Mar 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: 02 Mar 2024
Gba Business Development Manager
Company: Standard Chartered |
with Distribution Network to achieve the outcomes set out in the Bank’s Conduct Principles; Fair Outcomes for Clients; Financial Crime...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Mar 2024
Manager, Financial Crime Compliance (system Management)
Company: Bank of Communications |
Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank wa...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Feb 2024
Graduate Trainee Programme
Company: Bank of Communications |
Management Legal & Compliance Financial Crime Compliance We are looking for candidates who possess: Graduates...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Feb 2024
Officer Trainee - 12 Months Contract
Company: Bank of Communications |
Management Legal & Compliance Financial Crime Compliance We are looking for candidates who possess: Graduates...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Feb 2024
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank of Communications |
from time to time Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Feb 2024
Officer, Financial Crime Compliance – 1 Year Contract
Company: Bank of Communications |
crime risks Degree holder or above in Law, Accounting or Business Administration or equivalent qualifications at HKQF level...