Listed two days ago
Ref.: SFC/M/ENF/INVCMT/260731
2d ago
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Listed two days ago
This is a Full time job
- Working in government sector
- Reputable organization with great exposure
- Attractive package
Our client is the central banking institution of Hong Kong (public sector), who seeking for a Coordinator to support their daily operations.
2d ago
Listed sixteen days ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
16d ago
Listed twenty three days ago
Ref.: SFC/ASST/ENF/260522
23d ago
Listed twelve days ago
This is a Full time job
- Perform the loan origination, administration and enforcement duties
- Monitor the performance of appointed servicers and agents
- A minimum of 5 years' experience in mortgage loan operations
We are looking for high-calibre individuals to join the Operations Department for serving the HKMC Group.
12d ago
Listed two days ago
Ref.: SFC/TLE/ENF/260109
2d ago
Listed nine days ago
Ref.: SFC/ASST/ENF/260522
9d ago
Listed eleven days ago
This is a Full time job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
You will support the Listing Regulation and Enforcement Department of Hong Kong Exchange and Clearing Limited, in discharging its regulatory functions
11d ago
Listed fifteen days ago
This is a Full time job
- University degree
- Experience in handling of banking complaints or complaints in related fields
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
15d ago
Listed one day ago
Be an early applicant
This is a Full time job
The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through...
1d ago
Listed five days ago
This is a Full time job
- 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.
5d ago
Listed five days ago
- 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.
5d ago
Listed more than thirty days ago
This is a Full time job
- 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.
30d+ ago
Listed two hours ago
- Competitive compensation & benefits.
- Career growth in a dynamic compliance environment.
- Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
2h ago
Listed one day ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
1d ago
Listed eleven days ago
-
11d ago
Listed eight days ago
This is a Full time job
Sha Tin, Sha Tin District(Hybrid)
- Protect racing integrity through cross-border investigations
- Engage with Mainland regulators and law enforcement
- Conduct intelligence analysis on high-impact integrity cases
Lead intelligence and research projects to identify racing integrity risks across Hong Kong and Mainland China.
8d ago
Listed eleven days ago
-
11d ago
Listed one day ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
1d ago
Listed six days ago
This is a Full time job
- ---
- ---
- ---
Coordinate with internal departments in the handling of fraud case reported from both internal and external parties.
6d ago
Listed two days ago
Be an early applicant
This is a Full time job
- Bachelor degree holder or above in Risk Management, Law, Data Science
- 1-2 year's Working experience in risk management will be an advantage
- Execute fraud control measures as instructed including transaction verification
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
2d ago
Listed more than thirty days ago
- 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...
30d+ ago•Expiring
Listed one day ago
AML/CFT, AML policies, EDD, CAMS
1d ago
Listed more than thirty days ago
This is a Full time job
- 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.
30d+ ago
Listed four days ago
Conduct on-site inspection and off-site reviews of insurers and insurance intermediaries
4d ago
Listed seventeen days ago
Report to Head of Risk and Prevention will lead and manage the team.
17d ago
Listed eighteen days ago
This is a Full time job
Hong Kong Island
HKD 1.2 - 1.5M per annum
- Enforcement Team of a regulatory body.
- 6+ years' PQE with commercial litigation experience
Senior Legal Counsel, Enforcement
18d ago
Listed more than thirty days ago
Ref.: SFC/TLE/ENF/260109
30d+ ago
Listed more than thirty days ago
- 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...
30d+ ago•Expiring
Listed eight days ago
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Free shuttle bus
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
8d ago
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