OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You will work in either position based
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Job Title: Associate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firms expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle
* Sizeable financial services firm * Fintech, Digital & Innovation * Chatbot NLP, Blockchain, Web3, Gen AI, eKYC * People leader (HK & SZ) Client Details Our client is a large financial services firm. Our client
Job Description: Details of the Division and Team: Deutsche Bank (“DB”) is committed to the highest standards of control in the areas of Anti-Money Laundering (“AML”), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team. The Role Develop and maintain a robust financial crime compliance framework in accordance with local and
Wellcome is the largest and longest established supermarket brand in Hong Kong with an extensive network of over 280 stores. Wellcome is committed to providing one-stop shopping convenience to customers through quality products at competitive prices
7-Eleven possesses the largest retail store network with over 900 convenience stores in Hong Kong and Macau. Apart from providing quality fresh, fast food and convenient products, the chain provides a wide range of value-added services
SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through. SAS is the leader in business analytics software and services, and the largest independent vendor
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage
The Company Our client is a luxury retail company. They are hiring a senior internal auditor. This is a regional role covering APAC market, required t The Company Our client is a luxury retail company. They
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - Get More than You Expect , is also a leading distributor of investment solutions and services, supported by a broad
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136) Position Summary Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions
Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and chargeback cases promptly. Collaborate with regulators on dispute and chargeback cases and ensure compliance. Establish and implement anti-fraud rules