Risk Management Strategist, Financial Crime Prevention

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

Job Description:">As a Financial Crime Prevention Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in preventing financial crimes and ensuring the integrity of our banking operations. This exciting opportunity offers a competitive salary of $550,000 - $750,000 per annum, plus benefits.">About the Role:">We are seeking an...

Job OverviewCiti is seeking an experienced Risk Management Specialist to join our team in Asia. As a key member of our Financial Crime Risk Management group, you will play a crucial role in supporting the ongoing implementation and enhancement of our Services Financial Crime governance framework.

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

Job Description:We are seeking a skilled Financial Crime Prevention Analyst to join our team at ICBC International Holdings Limited.Company OverviewAs a leading financial institution, ICBC International Holdings Limited is committed to providing excellent services to our clients while maintaining the highest standards of integrity and risk management.Job...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

About the RoleThis is an exciting opportunity to join our Compliance Infrastructure team as a Financial Crime Risk Analyst. As a key member of this team, you will play a critical role in supporting our organization's compliance activities.Key ResponsibilitiesConduct complex investigations into cases referred through our escalation process, synthesizing data...

About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to its customers. With a strong presence in the market, we strive to deliver exceptional service and build long-term relationships with our clients.Salary and BenefitsWe offer a highly competitive...

Job DescriptionWe are seeking an experienced Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited.About the RoleThis is a senior leadership position responsible for managing financial crime risk in the region. The successful candidate will have a deep understanding of financial crime compliance regulations and will be able to...

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

At American Express, we're dedicated to helping our customers succeed. As a Financial Crime Risk Management Lead, you'll play a critical role in ensuring the integrity of our global business.With a focus on anti-money laundering and know your customer initiatives, you'll drive delivery of strategic priorities and AML roadmap across various markets. Your...

Job SummaryWe are seeking a seasoned professional to join our Financial Crime Investigations team as a Senior Financial Crime Compliance Manager.About the RoleThe successful candidate will be responsible for managing and supervising financial crime investigations, ensuring compliance with regulatory requirements, and maintaining relationships with internal...

About PFCC Group LimitedWe are a leading global provider of financial crime compliance solutions, and we're looking for an experienced professional to join our team as a Senior Financial Crimes Compliance Officer.Job SummaryThis is a senior-level position that requires a high degree of expertise in financial crime compliance. The successful candidate will...

About United Overseas BankAs a leading bank in Asia, United Overseas Bank (UOB) operates a dynamic business model that provides financial services and solutions to help clients achieve their strategic objectives. With a global network of over 500 branches and offices across 19 countries and territories, UOB is committed to delivering premier banking services...

**Job Summary:**We are seeking a seasoned Compliance and Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As an AML Manager, Transaction Monitoring, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.**Key Responsibilities:**

About the RoleWe are seeking a highly skilled Senior Financial Risk Strategist to join our team as a Capital, Recovery & Resolution Planning and Finance Risk Manager.Company OverviewHSBC is a leading global banking and financial services organization. Our Global Risk function actively manages a varied and dynamic range of risk types, including security,...

{"Key Responsibilities": "As a key member of the China CITIC Bank International Limited team, you will play a critical role in ensuring the effective execution and compliance of financial crime compliance (FCC) across the bank and group level. Key responsibilities include:Assisting the Head of FCC in overseeing the governance and controls of areas such as...