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Listed fifteen days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed eight days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty five days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed twenty five days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed seventeen days ago

Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed two days ago

Senior Fraud Investigator (misconduct, anti-fraud)

at Besway Asia Limited

This is a Full time job

Hong Kong SAR
$42,000 – $46,000 per month
  • anti-fraud/AML
  • Good benefit
  • 5-day's work
My client is a sizable listed company with stable working environment and excellent career development
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Assistant Manager, Transaction Monitoring (1 Year Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen days ago

Head of Centralised Investigation Unit

at AIA Hong Kong

This is a Full time job

Wan Chai, Wan Chai District
  • In House Opportunity
  • Good Exposure
  • Competitive Pay
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty five days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed twelve days ago

Assistant Manager, Fraud & Investigation (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Fraud Investigation
  • Fraud Monitoring
  • Minimum 3 years' legal, audit or compliance experience
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eight days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eleven 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)
11d ago
Listed eighteen 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)
18d ago
Listed twenty five days ago

Assistant Manager to Deputy Manager, Governance and Review, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC policy review
  • risk-based reviews
  • control testing, and remediation tracking.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed twenty nine days ago

Head of Investigation / Investigator

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kowloon
  • Conduct investigations into alleged staff misconduct/ suspected internal fraud
  • Monitor the progress of investigation cases
  • Gather evidence to support the investigation findings and conclusions
JR00007881 Investigator
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager classification: CEO & General Management(CEO & General Management)
29d ago
Listed nine days ago

Loss Prevention Officer

at Mannings

This is a Full time job

Kwai Tsing District
  • good career development
  • good benefits
  • 5-day work
-
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
9d ago
Listed three days ago

Senior Consultant / Manager - Financial Crime Compliance - Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
  • Minimum 4 years of experience in FCC advisory for Senior Consultant
  • Minimum 6 years' experience in FCC with team management experience for Manager
  • AML/CFT Regtech experience is highly relevant
Solid in financial crime compliance in AML advisory, transaction monitoring, sanctions advisory, market conduct, anti-fraud, bribery & corruption
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
3d ago
Listed twenty nine days ago

Senior Manager, Financial Crime Compliance Policy & Governance

at Ping An Digital Bank (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Team head role
  • FCC Policy & Governance
Lead the development, enhancement, and maintenance of the Bank’s FCC policies, procedures, standards, and governance framework
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
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