Crime jobs in Hong Kong
132 crime jobs found: showing 101 - 120
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: 09 Feb 2025
Vice President For Transaction Monitoring Design, Tuning, And Optimization
Company: MUFG |
financial crime. This include creating or modifying system rules, parameters, and settings to meet the bank’s requirements. The...’s financial crime monitoring systems. . Assist in development of models involving tuning, calibration, segmentation...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Treasury Associate (banking)
Company: BingX |
Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime Investigation Service. BingX...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Property Consultant (welcome Iang Holders And Fresh Graduates)
Company: Ambition |
, zoning regulations, and area crime rates Draft legal documents and contracts related to leasing agreements Negotiate...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 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: 08 Feb 2025
Assistant Vice President, Fcc Governance & Advisory
Company: China Everbright Bank |
financial crime risks Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Contractor (fraud Investigation)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499417 Employment Type: Contract Departments: Financial Crime... in financial crime compliance, audit, banking operations, internal control in banks / financial sectors Good command...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Associate / Senior Associate - Financial Crime Compliance - Deloitte Forensic - Hong Kong
Company: Deloitte |
management, other financial crime compliance Ability to perform assisted review of artefacts already in existence (policy...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Finance Business Partner (fp&a)
Company: BingX |
certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime Investigation...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Corporate Bank - Icm Nfrc Ces North Asia & Global Icm Nfrc - Fintech Advisory – Director
Company: Deutsche Bank |
potential financial crime and reputational risks of these clients by conducting a holistic analysis of the risks they pose... to Deutsche Bank. The team provides advice for business areas in relation to our clients' financial crime compliance programme...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Cco_local Compliance And Anti-financial Crime Officer
Company: Intesa Sanpaolo |
by the Parent Company with regard to risk-management policies, processes and procedures with respect to financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Analyst, Compliance
Company: Rabobank |
and local regulatory requirements on Financial Crime Compliance related topics. Execute compliance monitoring, reviews... and testing requirements for Financial Crime Compliance (FCC) and non FCC themes Assist senior compliance officers...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
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: 15 Jan 2025
Assistant Vice President, Fcp Compliance Specialist
Company: MUFG Investor Services |
of relevant experience within financial crime compliance, ideally in multiple key APAC markets (Hong Kong, Singapore, Australia...Location: Hong Kong
| Salary: unspecified | Date posted: 15 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
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
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
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
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....