Anti-Fraud Specialist

Job OverviewWe are seeking a highly skilled Fraud Investigation Specialist to join our team at Bank of China (Hong Kong) Limited. This role is responsible for investigating and analyzing fraud-related cases, identifying solutions, and monitoring remedial actions.

Job DescriptionTalent Axis is seeking an experienced Chief Credit Card Authorization and Fraud Risk Specialist to lead the development of a fraud detection framework for cards and applications.About the RoleThis senior-level position will oversee credit card authorization and fraud detection processes, exercising delegated credit approval authority to...

We are seeking a seasoned professional to join our team at DBS Bank (Hong Kong) Limited. As a Compliance Officer for Card Products, you will be responsible for ensuring that our card authorization and fraud detection processes are compliant with relevant regulations and laws.About UsDBS Bank (Hong Kong) Limited is a leading financial services provider in...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

At Allianz Global Investors, we foster a culture of professionalism, fulfillment, and an inclusive working environment.We invest for the long term, enhancing the investment experience for clients while creating value every step of the way.This role is based in Hong Kong, reporting to the Head of Anti-Financial Crime Compliance, Asia Pacific team.Key...

About the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

Company OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. Our people are our most valuable asset, and we strive to provide them with dynamic working environments, good career development opportunities, and competitive compensation packages.Job DescriptionWe are currently seeking a high-caliber professional to...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...

We are seeking a seasoned Data Management Specialist to join our team at DBS Bank. As a key member of our data management unit, you will play a critical role in supporting the business lines on Anti-Money Laundering (AML) and Investment.Key Responsibilities:Collaborate with cross-functional teams to drive data-driven decisions and result-oriented work...

About UsBank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative solutions for our customers.

Company OverviewHong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group in the Asia-Pacific region. As a purpose-driven company, our commitment to the long-term development of our business and markets is articulated in our purpose: "To Connect, Promote and Progress our Markets and the Communities they support for the prosperity of...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Estate Compliance Specialist. In this role, you will be responsible for handling various tasks related to estate agency compliance.Key Responsibilities:Conduct thorough investigations of suspected non-compliances, including fact-finding, conducting interviews, and...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our AML department, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:This is an exciting opportunity to work on high-profile projects that contribute significantly to...

State Street Global Markets (SSGM) is a team focused on internal and external client satisfaction through proactive support and ownership of the Anti-Money Laundering (AML)/Know Your Customer (KYC) process.The KYCSS works closely with Client Onboarding Team (COB) to onboard customers. This position within KYCSS focuses on oversight of Know Your Customer

Job Description:As a highly motivated Research & Development Technician, you will play a vital role in assisting collaborative research projects at the Centre for Oncology and Immunology. Your primary responsibility will be to support the discovery of cancer biomarkers using large-scale multi-omics approaches, organoid technology, and novel animal models, as...

Company Overview Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

Centre for Oncology and Immunology invites applications for Postdoctoral Fellow/Research Associate/Research Assistant positions to contribute to collaborative research projects in immuno-oncology.Job OverviewThe appointees will work on the discovery of cancer biomarkers using large scale multi-omics approach, organoid technology, and novel animal models, as...