Fraud Jobs

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

5h ago

Listed two days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

2d ago

Listed eight days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

8d ago

Listed seven days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

7d ago

Listed six hours ago

Risk Management Manager (1-yr Contract Secondment)(Ref: RRM-ADM-KF-NCB)

This is a Contract/Temp job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Coordinate and collect core information for the Resolution Planning
Assist in arranging management or Board level committee meeting

6h ago

Listed three days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

3d ago

Listed six hours ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

6h ago

Listed four days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

4d ago

Listed three days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Securities and Futures Commission

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

3d ago

Listed seven days ago

Manager - Enforcement (Discipline - Intermediary Misconduct Team) [Ref.:...

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Providing strategic and legal advice
At least 3 years of solid experience
Familiarity with the securities and futures market

7d ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

1d ago

Listed sixteen days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

16d ago

Listed nine days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed one day ago

Risk Manager/ Senior Risk Manager

at Private Advertiser

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

1d ago

Listed nine days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed seven days ago

Senior Compliance Manager (Financial Crime) - Leading insurance company

at Omni Group Asia Limited

This is a Full time job

Insurance & Superannuation Law

subClassification: Insurance & Superannuation Law

classification: Legal

(Legal)

7d ago

Listed three days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Credit

Credit

classification: Banking & Financial Services

Monitor incoming & outgoing retrieval & chargeback cases
University graduate
Minimum 3 years of relevant experience

3d ago

Listed nine days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services