Refine by location
Read More

Related searches

Show 6 jobs at FCC Analytics
Modify my search
Listed two hours ago

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

at Industrial and Commercial Bank of China (Asia) Limited
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • 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...
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)
2h ago
2h ago
Listed twenty two 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
  • 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...
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)
22d ago
22d ago
Listed twenty three 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
  • 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...
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)
23d ago
23d ago
Listed one day ago

Compliance Manager & MLRO (Overseas Digital Asset)

at DFX Holding Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed ten 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
  • 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...
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)
10d ago
10d ago
Listed three hours ago

Head of Centralised Investigation Unit

at AIA Hong Kong
Be an early applicant

This is a Full time job

Wan Chai, Wan Chai District
  • In House Opportunity
  • Good Exposure
  • Competitive Pay
  • 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�
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)
3h ago
3h ago
Listed ten 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
  • 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...
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)
10d ago
10d ago
Listed eighteen days ago

AML Manager, Legal and Compliance Department

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

This is a Full time job

Central, Central and Western District
  • banking AML
  • AML/CFT with compliance checks;
  • AML policies and procedures
  • banking AML
  • AML/CFT with compliance checks;
  • AML policies and procedures
AML Manager, Legal and Compliance Department
AML Manager, Legal and Compliance Department
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed twenty three 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
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
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)
23d ago
23d ago
Listed ten 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
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
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)
10d ago
10d ago
Listed one hour ago

Senior Manager / Assistant Vice President, FCC Governance (6-month Contract)

at China CITIC Bank International Limited
Be an early applicant

This is a Full time job

Quarry Bay, Eastern District
  • FCC Governance
  • Policy & Procedure Support
  • Regulatory Monitoring & Oversight
  • FCC Governance
  • Policy & Procedure Support
  • Regulatory Monitoring & Oversight
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1h ago
1h ago
Listed two days ago

Senior Manager - AI Solution & Business Adoption

at Link Asset Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District(Hybrid)
  • Lead end-to-end delivery of AI initiatives
  • Partner with business stakeholders to identify high-impact AI opportunities
  • Demonstrated experience managing full lifecycle from ideation to adoption
  • Lead end-to-end delivery of AI initiatives
  • Partner with business stakeholders to identify high-impact AI opportunities
  • Demonstrated experience managing full lifecycle from ideation to adoption
Accountable for shaping, prioritising & delivering AI use cases from opportunity identification & solution shaping through, sustained adoption.
Accountable for shaping, prioritising & delivering AI use cases from opportunity identification & solution shaping through, sustained adoption.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed ten 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.
  • FCC policy review
  • risk-based reviews
  • control testing, and remediation tracking.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed three hours ago

Fraud Officer (AML, Banking, Fresh Grad Welcome!)

at PERSOL

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Steppingstone to the banking industry
  • Reputable organization with great exposure
  • Steppingstone to the banking industry
  • Reputable organization with great exposure
Our client, is a reputable Hong Kong based bank, is seeking for a Fraud Officer to support their team.
Our client, is a reputable Hong Kong based bank, is seeking for a Fraud Officer to support their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed seven days ago

APAC Data Intelligence Manager

at CBRE ASIA PACIFIC BUSINESS SERVICES SDN BHD

This is a Full time job

Central and Western District(Hybrid)
  • World's largest commercial real estate services and investment firm
  • Working alongside a highly experienced leadership team
  • Flexibility and freedom to show initiative to do your best work
  • World's largest commercial real estate services and investment firm
  • Working alongside a highly experienced leadership team
  • Flexibility and freedom to show initiative to do your best work
CBRE seeks a Data Intelligence Manager to lead APAC data platforms, automation, AI initiatives, and pipelines to deliver insights
CBRE seeks a Data Intelligence Manager to lead APAC data platforms, automation, AI initiatives, and pipelines to deliver insights
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed two hours ago

AML Senior Specialist

at E.SUN Commercial Bank, Ltd.
Be an early applicant

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Anti-money Laundering
  • Birthday Leave, OT Allowance, Performance bonus
  • Young and Energetic Working Culture
  • Anti-money Laundering
  • Birthday Leave, OT Allowance, Performance bonus
  • Young and Energetic Working Culture
Including but not limited to conduct gap analysis and ad hoc risk assessments and enhance AML/CFT policies, procedures.
Including but not limited to conduct gap analysis and ad hoc risk assessments and enhance AML/CFT policies, procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed thirty nine minutes ago

AML Manager, Legal & Compliance Department

at Ping An Bank Company Ltd.
Be an early applicant

This is a Full time job

Central, Central and Western District
Great career exposure with good team atmosphere, encourage junior candidates wish to further develop career in AML/CFT field.
Great career exposure with good team atmosphere, encourage junior candidates wish to further develop career in AML/CFT field.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
39m ago
39m ago
Listed twenty two days ago

Manager to Senior Manager, Audit System and Data Analytics, IAD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Data extraction, processing and analysis
  • Audit
  • Banking
  • Data extraction, processing and analysis
  • Audit
  • Banking
Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank...
Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
22d ago
22d ago
Listed four days ago

Risk Consulting - Regulatory Compliance - Staff/ Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District
  • AI-powered insights to elevate risk and audit impact
  • Diverse industries exposure and high-growth clients
  • Drive value through governance, controls, and risk transformation
  • AI-powered insights to elevate risk and audit impact
  • Diverse industries exposure and high-growth clients
  • Drive value through governance, controls, and risk transformation
Empower growth with AI-driven risk, audit, and strategic advisory impact
Empower growth with AI-driven risk, audit, and strategic advisory impact
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
4d ago
4d ago
Listed three 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
  • 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.
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)
3d ago
3d ago
Listed one day ago

Manager/Senior Manager, AML & Fraud Risk Investigation

at ELE Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine hours ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Be an early applicant

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
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
9h ago
Listed one hour ago

Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
Senior Investigator
Senior Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed one day ago

Sales Specialist, Fraud Solutions

at TransUnion Limited
Be an early applicant

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Shape GTM with regional teams and global solutions experts
  • Shape GTM with regional teams and global solutions experts
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed one day ago

AML & Fraud Risk Manager/ Senior Manager (including credit/debit card fraud)

at ELE Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four hours ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
4h ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here