Crime Jobs in Hong Kong

AIA International Limited. - Hong Kong

Effective implementation of compliance policies and related procedures to address key compliance risks of Anti-Corruption To collaborate closely with respective affected departments to implement action... Competitive

from: eFinancialCareers.hk (+1 source) - 2 days ago

Standard Chartered Bank

To review the completeness, accuracy and consistency of account documents and SOW corroborations to ensure adherence to the Group Client Due Diligence Policy, investment sales policies, U.S. tax requirements...

from: ctgoodjobs.hk - 5 days ago

ZA Bank - Hong Kong

Support anti-fraud training to the team or relevant stakeholders Support management reporting by preparing relevant statistics and materials Perform ad-hoc assignments and projects assigned by the team... Negotiable

from: eFinancialCareers.hk - 2 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 - 13 days ago

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) - 18 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 - 16 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 - 15 days ago

Mizuho Bank, Ltd. - Hong Kong

Conduct regular testing on AML/CFT program in relation to different control measures: An evaluation of the methodology of the system (whether manual or system) and what it is designed to identify; An assessment... Competitive

from: eFinancialCareers.hk - 9 days ago

The Bank of East Asia - Hong Kong

Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT advisory-related functions on an on-going basis, including onboarding and regular accounts... Negotiable

from: eFinancialCareers.hk - 9 days ago

Rabobank Hong Kong

• Develop and foster strong relationships with (Senior) Management. Establishing a trusting working relationship in which existing and upcoming issues or risks are openly communicated. Support management...

from: ctgoodjobs.hk (+1 source) - 3 days ago