Crime Jobs

Pure Hong Kong - hk (+1 location)

Stay abreast of evolving financial crime regulations, industry trends, and emerging risks, and proactively update policies and procedures to reflect changes. Conduct Institutional Risk Assessments to identify... HK$1000k - HK$1200k

from: hk.talent.com (+1 source) - 6 days ago

Standard Chartered Bank - hk

Risk Management Report risk area to line manager or risk stakeholders Governance Adhere to group, local and internal policy Regulatory & Business Conduct Display exemplary conduct and live by the Group’s...

from: hk.talent.com - 8 days ago

Securities and Futures Commission - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Successful candidate must have a good working knowledge of market dynamics and a determined and inquisitive nature. He or she should have a relevant degree and preferably with professional qualifications...

from: jobleads.hk (+2 sources) - 8 days ago

Mizuho Bank, Ltd. - hk (+2 locations)

Work experience, education and skills Bachelor’s Degree or above in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines; At least 1-2 years’ experience in AML; Proficiency in English...

from: hk.talent.com (+2 sources) - 4 days ago

ZA Bank - hk

Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank’s products Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system...

from: hk.talent.com - 4 days ago

Hong Kong Island, Hong Kong, Hong Kong

Assist Team Management in leading the team to perform high quality audit. Participate in different managerial tasks, e.g. audit strategy development, annual audit and resources planning, continuous risk...

from: jobleads.hk - 16 days ago

Robert Half Hong Kong - hk

Your Profile Minimum of 7 years of experience in financial crimepliance within the banking or insurance industry, with specific exposure to bancassurance operations. Conduct regular risk assessments to...

from: hk.talent.com - 10 days ago

Deloitte - hk (+2 locations)

During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability...

from: hk.talent.com (+2 sources) - 6 days ago

Hong Kong Police Force

(1) With effect from 1st April 2009, new recruits to Police Constable are eligible for 5 Long Service Increments from HK$42,340 (Police Pay Scale Point 18) to HK$47,605 (Police Pay Scale Point 22) upon... 28,095 - 41,157 / month

from: ctgoodjobs.hk - 4 days ago

ZA Bank - hk (+2 locations)

All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24...

from: hk.talent.com (+2 sources) - 7 days ago