Lead Anti-Fraud Coordinator

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing exceptional banking services to its customers.Salary and BenefitsWe offer a competitive salary package and a range of benefits to our employees, including medical insurance, pension scheme, and annual leave.Job DescriptionWe are seeking a highly...

Role OverviewHang Seng Bank Limited is seeking a highly skilled Senior Fraud Management Manager to join our team. In this role, you will be responsible for leading a team of experts in mule detection and first-party lending fraud, who will own the design, development, deployment, and optimization of fraud controls.

Company OverviewA Leader in Service ExcellenceHang Seng Bank Limited is a renowned financial institution committed to delivering exceptional service to its customers. Our dedicated team of professionals plays a vital role in enhancing our performance and providing top-notch products and services.Job DescriptionAs a Strategic Fraud Prevention Lead, you will...

Company OverviewHang Seng Bank Limited is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Job DescriptionFraud Operations Leadership RoleWe seek a high-calibre professional to lead our fraud...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. Our people are our most valuable asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job DescriptionThe Senior Fraud...

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...

Job DescriptionThe AML Manager plays a critical role in ensuring the Bank of China (Hong Kong) Limited maintains a robust anti-money laundering (AML) framework. As an AML Manager, you will be responsible for formulating and updating AML/CTF policies and procedures to stay ahead of evolving regulatory requirements and market practices.Key...

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...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

We foster global connections and mutual understanding by supporting individuals and communities worldwide. Our team empowers people to develop essential skills, build meaningful relationships, and drive positive change.Our work spans over 200 countries and territories, with a presence in more than 100 locations. In recent years, we have reached a significant...

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...

About UsSanderson-iKas is a leading provider of innovative solutions in the APAC market.We specialize in delivering tailored services to meet the evolving needs of our clients.Job DescriptionAs an IT Project Manager at Sanderson-iKas, you will be responsible for coordinating our new business approval process from initiation to implementation. This involves...

About PFCC Group LimitedPFCC Group Limited is a leading organization dedicated to delivering exceptional compliance solutions. We strive for excellence in our services and foster a culture of integrity, professionalism, and innovation.Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will play...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services conglomerate in Hong Kong offering comprehensive banking, insurance, financial, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values are rooted in caring, teamwork, and progressiveness. We acknowledge...

Job DescriptionWe are seeking a skilled Assistant / Deputy Corporate Services Manager (General Services - Logistics) to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity for a seasoned professional to take on a key role in our logistics operations.Key ResponsibilitiesOversee the shipment process, ensuring timely and accurate...

**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...

Registrar, Loans and Exhibitions, M+ MuseumM+ is a museum dedicated to collecting, exhibiting, and interpreting visual art, design and architecture, moving image, and Hong Kong visual culture of the twentieth and twenty-first centuries. As one of the leading museums of modern and contemporary visual culture in the world, we reflect our unique time and...

We are seeking a highly skilled and experienced Senior Financial Services Coordinator to join our team at AXA Investment Managers. In this role, you will play a key part in supporting the delivery of exceptional client services across Asia.About the RoleAs a Senior Financial Services Coordinator, you will be responsible for providing top-notch support to our...