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Listed 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)
2d ago
2d ago
Listed 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)
3d ago
3d ago
Listed sixteen hours ago

Manager / Assistant Manager, Fraud Risk Management

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 thoroughly received from or referred by the first line of defence, HKPF or management
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed 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)
3d ago
3d ago
Listed twenty five days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited
Expiring soon

This is a Full time job

Hung Hom, Kowloon City District
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)
25d ago
25d ago
Listed one day ago

Transaction Monitoring Professional (Welcome Fresh Graduates)

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: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed five days ago

Credit Analyst, Credit Approval Department

at China Bohai Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
  • Location : Central
  • 5 days Work Week
  • Medical Insurance, Dental Insurance
  • Location : Central
  • 5 days Work Week
  • Medical Insurance, Dental Insurance
Requirements: - University degree or above .....
Requirements: - University degree or above .....
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed five days ago

Fraud Management Manager

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District(Hybrid)
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

Central, Central and Western District
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine days ago

Risk Control Officer 風險控制主任（多名・金融CFD業務）

at 明德發展國際有限公司

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$22,000 – $30,000 per month
  • 專注風險管理策略，發揮數據分析專長
  • 13個月糧 + 銀行假期 + 醫療保險
  • 擴充中的團隊，晉升機會明確
  • 專注風險管理策略，發揮數據分析專長
  • 13個月糧 + 銀行假期 + 醫療保險
  • 擴充中的團隊，晉升機會明確
加入快速成長的風控團隊！發揮你的MT5專長，專注風險管理。 明德金融正擴充風控團隊，現招聘多位風險控制主任。如果你具備CFD行業經驗，熟悉MT5管理後台，並對交易風險管理有濃厚興趣，這將是你的理想機會。月薪HK$22K起 + 13個月糧 + 醫療保險。
加入快速成長的風控團隊！發揮你的MT5專長，專注風險管理。 明德金融正擴充風控團隊，現招聘多位風險控制主任。如果你具備CFD行業經驗，熟悉MT5管理後台，並對交易風險管理有濃厚興趣，這將是你的理想機會。月薪HK$22K起 + 13個月糧 + 醫療保險。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed thirteen 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
  • 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.
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)
13d ago
13d ago
Listed 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)
2d ago
2d ago
Listed one day 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)
1d ago
1d ago
Listed ten days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

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
  • 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)
10d ago
10d ago
Listed ten days ago

Cybersecurity Analyst

at RIPEN Limited

This is a Full time job

Kwun Tong District
  • Performance Bonus
  • Travel Allowance
  • Education Allowance
  • Performance Bonus
  • Travel Allowance
  • Education Allowance
Seeking Cybersecurity Analyst with 2+ years exp in SIEM monitoring, EDR/Email Gateway deployment, incident response, and defense optimization.
Seeking Cybersecurity Analyst with 2+ years exp in SIEM monitoring, EDR/Email Gateway deployment, incident response, and defense optimization.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
10d ago
10d ago
Listed one day 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)
1d ago
1d ago
Listed one day ago

Senior Compliance Officer

at Geoswift Payment Technology Limited

This is a Full time job

Kowloon City, Kowloon City District
  • Hands-on experience in blockchain transaction
  • payment technology company
  • friendly working environment
  • Hands-on experience in blockchain transaction
  • payment technology company
  • friendly working environment
To support its rapid growth, we are seeking a new headcount of Senior Compliance Officer to strengthen its risk management and compliance frameworks.
To support its rapid growth, we are seeking a new headcount of Senior Compliance Officer to strengthen its risk management and compliance frameworks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nineteen days ago

(Assistant - Senior) Credit Risk Manager (Credit Approval / Credit Analyst)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Review and approve the credit proposals of SME & Mid Cap clients
  • Degree or above with major in Business Administration
  • 3-5 years' or above experience in corporate
  • Review and approve the credit proposals of SME & Mid Cap clients
  • Degree or above with major in Business Administration
  • 3-5 years' or above experience in corporate
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed eight days ago

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

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • Fraud Investigation
  • Fraud Monitoring
  • Min. 3 years legal, audit or compliance experience
  • Fraud Investigation
  • Fraud Monitoring
  • Min. 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.
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)
8d ago
8d ago
Listed twenty five days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Expiring soon

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)
25d ago
25d ago
Listed more than thirty days ago

Fraud Risk Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed one day ago

Assistant Manager, Quality and Operation Control

at Dah Sing Financial Group

This is a Full time job

Hong Kong SAR
  • Provide regular training/coaching to frontline staff on the control perspective
  • Post-secondary education
  • At least 5 years’ relevant experience
  • Provide regular training/coaching to frontline staff on the control perspective
  • Post-secondary education
  • At least 5 years’ relevant experience
To ensure all Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator.
To ensure all Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nineteen days ago

Leading_HK_Bank: Fraud Management Manager (30-50K, 12month contract)

at Experis

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience & fraud experience is prefered
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience & fraud experience is prefered
The bank is currently looking out for high caliber Fraud Management Manager to join their team
The bank is currently looking out for high caliber Fraud Management Manager to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed one day ago

Anti-Money Laundering Manager / Senior Manager (System and Project Management)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District
Coordinate AML projects, Liaise with vendors & internal parties for requirements, UAT etc., Monitor the status and process of AML related projects
Coordinate AML projects, Liaise with vendors & internal parties for requirements, UAT etc., Monitor the status and process of AML related projects
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty three days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

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
  • 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)
23d ago
23d ago
Listed one day ago

Loss Prevention Officer

at Mannings

This is a Full time job

Kwai Tsing District
  • good career development
  • good benefits
  • 5-day work
  • good career development
  • good benefits
  • 5-day work
-
-
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
1d ago
1d ago
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