Team Head Anti-Scam Operations

Job Title: VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500002E) Job Description: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

About the Job: This role offers an exciting opportunity to join our team and contribute to the prevention and investigation of fraudulent transactions. As the VP Compliance & Secretariat, you will lead the Anti-Scam Team in their day-to-day activities, analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention...

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a critical role in safeguarding the bank's interests and reputation. As a Senior Fraud Prevention Lead, you will be part of a team dedicated to maintaining good standing with regulators, customers, and business partners while upholding the values of trust and...

ResponsibilitiesWork as a deputy team head to assist on managing team member to prepare, check and review all Trade Finance Applications and Documents Perform second level review and checking for trade finance documents Work with the team head to approve and check all related transactions Check the terms & conditions of trade finance loan documents, letters...

ResponsibilitiesWork as a team head to assist on managing team member to prepare, check and review all Trade Finance Applications and Documents Perform second level review and checking for trade finance documents Work with the team head to approve and check all related transactions Check the terms & conditions of trade finance loan documents, letters and...

SUMMARYManage a small team for the Bank's AML & Compliance function Ensure the Bank to comply with the Banking Ordinance and other relevant rules and regulations To act as s72B Manager of the Bank's AML & compliance function Keep abreast of updated regulations and report to the management formulate and execute all necessary measurements to control the risks...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030. And to...

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

ResponsibilitiesWork as a deputy team head to assist on managing team member to process all Trade Finance Applications and Documents including Import LC Opening, Import Document checking and payment, Import Collection Bills handling, Trust Receipt loan granting and retirement, Export LC Advising, Export LC Transfer, Export LC Bills checking and negotiation,...

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

(Senior) Anti-Fraud Manager Job No.: 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions: Strategic Planning, Risk Management Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends...

Key ResponsibilitiesWe are seeking a Head of Marketing Operations to oversee our marketing operations and drive business growth.As a Head of Marketing Operations, you will be responsible for managing the team on implementation of long-term and short-term marketing strategies. You will also provide brand guidance, formulate marketing initiatives and CRM...

Job SummaryWe are seeking a seasoned professional to lead our Security & Operational Risk Team at The Peak Complex. As Head of Security Operations, you will be responsible for implementing security strategies that enhance the company's reputation and foster a safe environment.

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Job OverviewThe Bank of China is seeking an experienced Anti-Fraud Risk Management Specialist to join its team. This role will be responsible for detecting and analyzing fraud patterns, as well as developing and implementing measures to prevent fraudulent activities.

Job Summary:We are looking for a highly skilled Head of Operational Excellence to join our PrimePeak Group. This individual will be responsible for leading our fund administration team, ensuring operational efficiency, risk control, and regulatory compliance.The ideal candidate will have a strong background in fund operations, with experience in trade...

The Branch Manager is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and client base in coordination with the consumer sales team . The overall objective of this role is to lead a team grow sales, build customer loyalty and recommend the development of business strategies or...