Crime jobs in Hong Kong
118 crime jobs found: showing 81 - 100
Senior Manager, Internal Fraud And Fraud Education - Hang Seng Bank (hk)
Company: HSBC |
, Marketing, Corp Communication, Products and Channels team and risk stewards (e.g. Financial Crime Risk Steward). Requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Leading Bank - Data Analytics & Crm Manager (fraud/risk)(up To 50k , 12 Month)
Company: Manpower |
solutions and actionable recommendations in risk domains covering Fraud / Financial Crime / Anti-money Laundering Keen...Location: Hong Kong
| Salary: HKD50000 per month | Date posted: 21 Dec 2024
(assistant) Security Officer (up To 23k)
Company: KOS International |
theft cases and gathering crime-related information. Monitor and analyze loss situations. Conduct case investigations...Location: Central, Hong Kong
| Salary: HKD23000 per month | Date posted: 20 Dec 2024
Manager - Financial Crime Compliance
Company: unknown |
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... to staff on financial crime compliance matters. Handle other ad hoc projects/ assignments if necessary. Job Specification...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager, Financial Crime Investigation & Management
Company: Dah Sing Bank |
a job, and an environment where you can be your true and authentic self, like at home. Responsible for managing financial crime risk functions... intelligence, and conducting investigations in a professional manner Key Role and Responsibilities: Handle financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager - Financial Crime Risk Management
Company: American Express |
Manager - Financial Crime Risk Management You Lead the Way. We've Got Your Back. With the right backing, people... Crime Transformation team is seeking a motivated and experienced Anti-Money Laundering (AML) / Know Your Customer (KYC...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
to) ad-hoc analysis, self-serve visualization, automated data solutions, machine learning and AI to address Financial Crime... initiatives, recommend and implement changes in controls and processes to minimize financial crime risk and customer losses...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation... such as AWS, Google Cloud Platform (GCP), Feedzai a plus Experience in Financial Crime Risk Detection, Network Analytics Tools...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Director- 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: 18 Dec 2024
Vice President, Alerts Management & Investigation, Anti Financial Crime Operations
Company: UOB |
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation program in HK from preparing and reviewing... and soft skills for exposure and career progression Participate and represent AFC Ops in any financial crime related ad-hoc...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Head Of Aml
Company: NexusSearch |
About the job Head of AML Roles and responsibilities: · Report to Head of Financial Crime Compliance (FCC...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Head Of Retail Banking Product
Company: NexusSearch |
collaboratively with all relevant stakeholders. Focus on minimizing fraud risk, financial crime risk, operational loss, and managing...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Director, Compliance
Company: Sun Life Financial |
market conduct, fraud, financial crime and privacy in Asia Outstanding compliance reporting, drafting and analytic skills...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Legal & Compliance (aml, Fatca And Aeoi)
Company: ConnectedGroup |
assessments to identify potential money laundering and financial crime risks associated with the company's offerings and client... programs for staff and stakeholders on AML, FATCA, and AEOI compliance, emphasizing their roles in preventing financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Loss Prevention Officer
Company: Adecco |
. Responsibilities Responsible for store patrols, including handling theft cases and collecting crime information Monitor...Location: Kwai Tsing District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Sales Manager B2g / Law Enforcement / Hls
Company: TCR Tech Research Limited |
in their fight against crime and terror. Though technology is important, people always come first! Our Core Values are our DNA... with Data Fusion and AI products for civilian protection. Our mission is to empower our customers to fight crime and terror...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Monitoring & Screening Associate, Global Financial Crime
Company: Morgan McKinley |
Requirements 2 years of experience in financial crime compliance with international financial institutions or consultancy firms...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Associate, Client Services And Client Management Service (6-month Contract)
Company: CIBC |
’s front office personnel around KYC requirements , financial crime issues liaise closely with the second line of defense... Financial Crime Compliance team and understand the regulatory requirements with Legal and Compliance JOB PURPOSE The Client...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently... crime risks per LoBPs requirements and/or local management mandates in relations to the evolvement of global/ local...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Aml Compliance Manager - Fintech Firm
Company: Michael Page |
. Job Description Report directly to the head of financial crime compliance department whilst working alongside other AML staff The main...