Crime jobs in Hong Kong
224 crime jobs found: showing 1 - 20
Assistant Manager, Governance And Assurance
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose To assist the Head of Financial Crime Compliance to support the... Financial Crime Compliance related governance matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
(senior) Aml Manager – Fraud Analytics
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499047 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Manager, Data Analytics And Crm - Modelling (risk) - Hang Seng Bank (hk)
Company: Hang Seng Bank |
of ownership and servicing mind-set to ensure efficient and effective customer service delivery Financial Crime or Fraud Analytics...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Manager, Investigations - Compliance
Company: HSBC |
Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework... to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Manager, Data Analytics And Crm (risk) - Hang Seng Bank (hk)
Company: Hang Seng Bank |
Crime risk mitigation and Anti-money laundering. Requirements University degree in in Statistics, Mathematics, Computer...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Financial Crime Analyst - Compliance
Company: HSBC |
is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards... professional to join our team as a Financial Crime Analyst - Compliance. Principal Responsibilities Conduct effective...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Business Compliance Manager- Hang Seng Bank (hk)
Company: Hang Seng Bank |
with other stakeholders/departments (incl. Global Insurance BRCM, RBWM BRCM, ORM, Insurance Risk, Regulatory Compliance, Financial Crime..., financial crime compliance or other related areas Strong business sense, self-motivated with good communication, logical...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Lecturer/assistant Lecturer (criminology) (lipace)
Company: Hong Kong Metropolitan University |
enforcement and security management, criminal justice, crime prevention, etc; Undertaking programme/course planning, development...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Relationship Manager (liability / Mass Market) – Commercial Banking
Company: China Construction Bank |
according to both internal and external regulations and policies Recommend appropriate financial crime compliance measures on respective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Senior Compliance Advisory Manager, Gb Rc - Compliance
Company: HSBC |
and policies and good market practices. With primary focus on GB area Articulate the Regulatory Compliance and Financial Crime... of business Be responsible for second line governance of Regulatory Compliance and Financial Crime risks exposures, providing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Onboarding & Kyc Competence Centre - Specialist
Company: UBS |
advisor queries. Facilitate exceptional handling on risk-based approach, and coordinate with Business and Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Okcc - Onboarding Specialist
Company: UBS |
, and coordinate with Business Risk Partner and Financial Crime / Compliance for signoff. - . - Think flexibly to propose new ideas...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Financial Crime Compliance Manager
Company: BOC Group Life Assurance Company Ltd |
infrastructure of financial crime compliance to meet regulatory and internal requirements at the same time to prepare the report... disciplines Minimum 7 years relevant working experience in financial crime risk compliance, IT, audit or other risk...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 21 Sep 2023
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in.../cw/en/job/493997/audit-manager-financial-crime-compliance-antimoney-laundering=11232 Data collected would be used...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Sep 2023
Senior Financial Crime Manager Wpb Asp - Compliance
Company: HSBC |
. We are currently seeking a high calibre professional to join our team as Senior Financial Crime Manager WPB ASP. Principal... Responsibilities Articulate the Financial Crime risks for ASP Primarily to support WPB Advisory, to maintain an effective control...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 21 Sep 2023
Lecturer/assistant Lecturer (criminology) (lipace)
Company: The Open University of Hong Kong |
, crime prevention, etc; Undertaking programme/course planning, development and coordination (including work-integrated...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Sep 2023
Manager, Data Analytics And Crm - Modelling (risk) - Hang Seng Bank (hk)
Company: HSBC |
Financial Crime or Fraud Analytics experience would be an advantage Visit and sign up with our to receive the latest...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Sep 2023
Senior Treasury Specialist
Company: Standard Chartered |
Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Sep 2023
Service Manager Team Lead, Global Private Banking - Wealth And Personal Banking
Company: HSBC |
with all regulations, operation guidelines and managing financial crime risk Requirements With years of frontline sales experience in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Sep 2023
General Manager, Financial Crime Compliance
Company: Bank of Communications |
crime risks in banking industry Maintain up-to-date knowledge of requirements and practices in financial crime compliance...