Crime jobs in Hong Kong
82 crime jobs found: showing 1 - 20
Financial Crimes Risk Director (singapore Or Hong Kong - Hybrid)
Company: Citigroup |
for supporting the Services businesses in managing and mitigating financial crime risks end-to-end. This role will focus on the Asia... Crimes Risk Director will help establish and maintain a robust Financial Crime control environment and culture across the...Location: Singapore - Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
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: 01 Dec 2024
Senior Manager, Fraud Risk Management And Investigation
Company: Morgan McKinley |
of experience in financial crime compliance, fraud risk management or fraud investigation in the banking industry. Sound knowledge...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Manager, Financial Crime Compliance
Company: Robert Half |
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 01 Dec 2024
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: 01 Dec 2024
(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: 30 Nov 2024
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
It Assistant (ita) (wan Chai) (5-day Work)
Company: 善導會 |
) (Registered Company Name: The Society of Rehabilitation and Crime Prevention, Hong Kong (Incorporated with limited liability...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Aml Manager (policy & Due Diligence)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499178 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Facilities Management Officer (wan Chai)
Company: 導善會 |
Society of Rehabilitation and Crime Prevention, Hong Kong (Incorporated with limited liability by guarantee))...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Aml Manager - Compliance Review
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499376 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Financial Crime - Senior Analyst - Law Firm
Company: Michael Page |
We are looking for a compliance candidate who is familiar with financial crime compliance work and has a passion... of screening and assist to investigate any potential financial crime risks. You will be responsible for responding to daily queries...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
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: 29 Nov 2024
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: 29 Nov 2024
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: 29 Nov 2024
Pc Desk Relationship Manager, China Team - Global Private Banking
Company: HSBC |
, regulatory compliance and financial crime compliance Requirements Relevant relationship management experience, ideally...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Financial Crime Compliance Manager
Company: BOC Life |
financial crime risks, reputation risks and the plausibility and corroboration of source of wealth Conducting transaction... infrastructure of financial crime compliance to meet regulatory requirements Job Requirements: Bachelor degree in Law, Risk...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Cco_compliance Officer
Company: Intesa Sanpaolo |
diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risksconduct... enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Nov 2024
Financial Crime - Senior Analyst - Law Firm
Company: Michael Page |
Financial Crime Compliance Global Law Firm About Our Client Our client is a global law firm, who are expanding... monitoring of screening and assist to investigate any potential financial crime risks. You will be responsible for responding...