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Show 6 jobs at FCC Analytics
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Listed eleven days ago

Vice President/Assistant General Manager, FCC Strategic Process Optimization

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • FCC Strategic Process Optimization
  • Project Management
Review the effectiveness and efficiency of Anti-Money Laundering, Counter-Financing of Terrorism, and Fraud risk controls and the related systems.
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed more than thirty days ago

Technical Consultant - Data & Analytics

at FCC Analytics Limited

This is a Full time job

Hong Kong SAR
Responsible for data management process including data cleansing, duplication, transformation, etc. Deliver data analytical project of construct...
subClassification: Help Desk & IT SupportHelp Desk & IT Support classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed more than thirty days ago

Fraud Risk - Manager, Financial Crime Risk Management, FCC

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Free shuttle bus
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fifteen days ago

Risk & Resilience - Regulatory Compliance & Risk Management - Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District
  • Diverse & High-Impact Exposure
  • Future-Focused Risk Advisory
  • Accelerated Career Development
Deliver internal audit, risk advisory and governance projects while leveraging AI and data-driven insights.
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
15d ago
Listed twelve days ago

Officer. Fraud Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle and investigate the suspicious fraud cases
  • Assist in managing fraud risk identification, assessment, reporting, control
  • Evaluate the fraud risk events received, and advise on the strategies
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed three days ago

AML Advisory Manager/Assistant Manager

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • New headcount
The position is intended for the AML Advisory sub-team, which is primarily responsible for account opening reviews and KYC-related assessments.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed two days ago

Product Marketing Compliance Analyst

at Macnica Cytech Limited

This is a Full time job

Kwun Tong District
  • Medical Insurance (include body check and dental)
  • Start from 10 days AL
  • Performance Bonus
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills
subClassification: Product Management & DevelopmentProduct Management & Development classification: Marketing & Communications(Marketing & Communications)
2d ago
Listed more than thirty days ago

Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Manager, Financial Crime Risk Management (1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed five days ago

Assistant Officer, Financial Crime Operations, Financial Services

at HKT

This is a Full time job

Quarry Bay, Eastern District
  • 1 years of experience in AML, Compliance, Financial Crime Operations etc
  • Basic knowledge of AML/CTF regulation and finacial crime risk management concept
  • Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed one day ago

AM/Manager (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 1-year renewable contract basis
  • Transaction Monitoring - min. 3 years relevant experience in Banking/FI
  • Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Compliance Manager, Trade Surveillance & AML Investigations

at Captar Partners Limited

This is a Full time job

Central, Central and Western District
HKD 600000 - 750000 per annum
  • Well-reputed Regional Bank
  • Great Working Culture
  • Great Remuneration Package
Join a top bank as VP – AML Surveillance. Lead transaction investigations, handle regulatory filings, and optimize systems.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eight days ago

Manager (Anti-Money Laundering)

at Hong Kong Monetary Authority

This is a Full time job

Hong Kong Island
  • University degree in banking, finance, accountancy or related fields
  • At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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