Crime Jobs in Hong Kong

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk (+2 sources) - 9 days ago

Hong Kong Police Force

(d) pass an eyesight test which includes a visual acuity test and a colour perception test. Applicants who wear glasses or contact lenses may also apply for the post. Applicants may perform visual acuity... 28,095 - 41,157 / month

from: ctgoodjobs.hk - 6 days ago

Pure Hong Kong - Hong Kong

Responsibilities: Develop and implement a comprehensive financial crime assurance program, including policies, procedures, and frameworks, tailored to the fintech industry's unique risks and challenges... HK$1000k - HK$1200k

from: eFinancialCareers.hk - 7 days ago

Morgan Stanley

Draft EDD and politically exposed persons (PEP) case summaries including all relevant information about the client, screening results and risk mitigants, and escalate the summaries to the appropriate GFC...

from: ctgoodjobs.hk - 4 days ago

OCBC Bank (Hong Kong) Limited

Station/ co-locate at Anti-Deception Coordination Centre (ADCC) in the Police Headquarters to facilitate direct and instant communication between ADCC and the bank to: implement upstream scam intervention...

from: ctgoodjobs.hk - 7 days ago

Morgan Stanley - Hong Kong

Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several Legal and Compliance disciplines and has responsibility... Competitive

from: eFinancialCareers.hk - 8 days ago

DBS Bank Ltd

Review and establish bank-wide AML/CTF policies and procedures in view of the latest regulatory requirements, Head Office requirements and industry practices.Ensure the operational manual of the Business...

from: ctgoodjobs.hk (+2 sources) - 9 days ago

Deutsche Bank

Act as the liaison between the Bank and various local law enforcement agencies and regulators; support the Head of FCIU as central point of contact for intelligence activities related to financial crime...

from: ctgoodjobs.hk - 8 days ago

Deloitte - Hong Kong (+1 location)

Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization... competitive

from: eFinancialCareers.hk (+1 source) - 8 days ago

Malayan Banking Berhad ('Maybank')

Compliance reporting – Assist in preparing compliance reports and metrics for internal management and regulators. Ensure that the reports are accurate, timely and consistent with the bank’s reporting requirements...

from: ctgoodjobs.hk (+1 source) - 8 days ago