Crime jobs in Hong Kong
106 crime jobs found: showing 1 - 20
Aml - Fcc Analyst
Company: Morgan McKinley |
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare... crime activities. Stay updated with regulatory requirements and industry best practices related to AML and financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Reputable Bank - Assistant Aml Manager - Hkd40k (contract)
Company: Gravitas Recruitment Group |
controls and procedures. Stay up to date with evolving AML regulations, industry best practices, and emerging financial crime...Location: Hong Kong
| Salary: HKD40000 per month | Date posted: 27 Apr 2024
Assistant Vice President, Anti-fraud (financial Crime Compliance)
Company: OCBC Bank |
to intercept crime proceeds implement upstream scam intervention mechanism to prevent ongoing scams share intelligence...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Executive Assistant (tsz Wan Shan)
Company: unknown |
與不被社會接納或被忽視的⼈士相伴同⾏，⼼存同理，堅定不移地支持及協助他們，讓他們能⾃在地融入社群，重建他們對社會的歸屬感。 To render executive and administrative support to Crime Prevention...) (Registered Company Name: The Society of Rehabilitation and Crime Prevention, Hong Kong (Incorporated with limited liability...Location: Tsz Wan Shan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Clinical Psychologist (hung Hom)
Company: unknown |
development of offender rehabilitation and crime prevention, mental health recovery and other psychology-related topics...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Associate Director - Financial Industry Risk & Regulatory (insurance Sector) - Hong Kong
Company: Deloitte |
. About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory... for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial Industry Risk...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Vp/svp, Team Lead (assurance Risk & Controls), G&c, Institutional Banking Group
Company: DBS Bank |
and financial crime risk. Provide strategic direction, guidance, and be responsible for the development of all team members.... Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Applications Sales Representative V
Company: Oracle |
, Financial Crime and Compliance Management (FCCM) license to the financial services industry among Hong Kong and China regions...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Ed, Relationship Manager, Pvb
Company: Standard Chartered |
’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Security Officer / Assistant Security Officer, Security, General
Company: Fubon Bank |
actionable crime prevention advice and identify security system enhancement (at the Bank’s premises). To supervise/manage fire... calls at the Bank’s offices and branches to deal with security and crime related matters. To perform VIP E scort duties...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
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: 25 Apr 2024
Director, Client Approval & Review
Company: Standard Chartered |
’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Security Trainee (one Year Contract)
Company: Crédit Agricole CIB |
for identifying, mapping, preventing, controlling and reporting on financial and associated crime risks: money laundering prevention..., tax crime, fight against terrorist financing, observance of embargoes and asset freezing and external corruption. The...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Avp/vp, Assurance Risk & Control (assurance Testing), G&c, Institutional Banking Group
Company: DBS Bank |
thematic/ specialised reviews for prevention and management of the unit's AML and financial crime risk. Act as assurance.... Support and assist for testing related committees and/or planning meetings. Be sensitive and aware of financial crime risk...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Security Operations Manager / Security Supervisor
Company: CBRE |
First Aid and Automated External Defibrillation (AED) are highly preferred Good knowledge of local criminal law, crime...Location: Southern District, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Associate, Executive Secretary
Company: DBS Bank |
for all our stakeholders. Responsibilities Provide administrative assistance and secretarial support to the Head of Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp, Governance And Oversight, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Aml Manager / Aml Manager - Fraud Risk
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 495251 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Svp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, custo...