Financial crime Information &amp; Communication Technology, Consulting &amp; Strategy Jobs

Cyber Response; Anti-Money Laundering
Coding and Programming (Perl, C++, Java, Python)
Fraud Risk Analytics; Fraud Prevention

5d ago

Listed twelve days ago

Ethics & Compliance Sr. Manager (HK)

at C.G. Development Ltd

This is a Full time job

Kowloon City District

$55,000 – $70,000 per month

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy

Tsim Sha Tsui, Yau Tsim Mong District

Function as part of the Global Compliance function
To develop and implement strategies to manage risk
Aid in the business in evaluation and engagement with importers, retailers

12d ago

Listed nineteen days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

Aberdeen, Southern District

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

19d ago

Listed five days ago

Associate/ Senior Associate , Forensic, Artificial Intelligence (MJ004522)

at KPMG

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at eMPF Platform Company Limited

Bachelor's or Master’s degree
Proven expertise in Python and machine learning libraries
Experience with MLOps tools and practices

5d ago

Listed six days ago

Senior Manager / Manager – Information Security and Technology Risk Management

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Security

Security

classification: Information & Communication Technology

at Gientech Technology (Hong Kong) Limited

Competitive remuneration and benefits package
A recognised degree
Medical, dental and life insurance

6d ago

Listed twenty three days ago

Solution Architect

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Architects

Architects

classification: Information & Communication Technology

at Optimum Solutions (Hong Kong) Limited

Working with the world's top 500 banks
Six Insurance policies and housing fund
Competitive benefits package

23d ago

Listed twenty one days ago

C# eFX Developer

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

at Optimum Solutions (Hong Kong) Limited

Good company
good working experience

21d ago

Listed twenty one days ago

Senior Business Analyst – eFX IT

This is a Full time job

Admiralty, Central and Western District

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at Optimum Solutions (Hong Kong) Limited

Good company
good working experience
good culture

21d ago

Listed twenty one days ago

Head of IT (Banking FO business IT experience a must)

This is a Full time job

Admiralty, Central and Western District

$110,000 – $120,000 per month

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

at Nanyang Commercial Bank, Limited

Good company
good working experience
good culture

21d ago

Listed more than thirty days ago

Information Technology Manager -Project Management(Secondment)

This is a Full time job

Kowloon City District

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

at Sia Partners Hong Kong Limited

Contribute as back-office system projects' project manager & business analyst
Work closely with a wide range of stakeholders
Stakeholder management and communication

30d+ ago

Listed more than thirty days ago

Consultant/Senior Consultant - Risk & Regulatory Compliance

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

30d+ ago

Listed more than thirty days ago

Manager / Senior Manager, Financial Services Consulting – Information Technology

at Mazars CPA Limited

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at Sia Partners Hong Kong Limited

30d+ ago

Listed more than thirty days ago

Senior Consultant - Risk & Regulatory Compliance

This is a Full time job

Southern District

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at Sia Partners Hong Kong Limited

30d+ ago

Listed more than thirty days ago

Consultant - Risk&Regulatory Compliance (Financial Services)

This is a Full time job

Central, Central and Western District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

at Bank of China (Hong Kong) Limited

30d+ ago

Listed more than thirty days ago

AML Manager – Model Validation/Data Analytics

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

30d+ ago

Listed more than thirty days ago

Incident Response Engagement Lead

at SearchCP

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology