Crime jobs in Hong Kong
122 crime jobs found: showing 1 - 20
Compliance Vp (leading Crypto Group )
Company: Links International |
, and trends related to transaction monitoring and financial crime prevention Qualifications: Bachelor's degree in Finance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Contractor, Transaction Monitoring Division
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499485 Employment Type: Contract Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
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: 15 Feb 2025
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499452 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
(senior) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499397 Employment Type: Full time Departments: Financial Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head... of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
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: 15 Feb 2025
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: 15 Feb 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
potential financial crime, including creating or modifying system rules, parameters, and settings to meet the bank...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
2025 Aia Group Office Summer Internship Programme – Group Compliance
Company: AIA |
areas on Regulatory Affairs, Culture & Conduct, Sales Compliance, Financial Crime and Investment Compliance Team, including...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... to management and business stakeholders from time to time Implement effective Financial Crime Prevention policies and procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
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: 15 Feb 2025
Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank Of Communications Co Ltd - HK Branch |
Internal Affairs (Retail Business Management) Lead the team to complete the AML and financial crime related tasks of the...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
(senior / Deputy) 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: 14 Feb 2025
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Paralegal
Company: BingX |
Financial Crime Investigation Service. BingX offers diversified products and services, including spot, derivatives, copy...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Aml Compliance Manager, Insurance, Assistant Manager/manager
Company: Ambition |
regulations. -Conduct risk assessments to identify potential money laundering and financial crime threats. -Oversee AML...). -Act as a trusted advisor to business units, operations, and senior management on financial crime risks and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Feb 2025
Consultant/ Senior Consultant - Incident Response - Cyber - Hong Kong
Company: Deloitte |
investigations processes, tools and strategies Collaborate with the Deloitte Digital Forensics and Financial Crime teams...