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Fraud Risk Manager
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Regional Head Fraud Jobs in Hong Kong

Jobs 1 to 25 of 1431


Fraud Risk Manager [Description] An international bank is looking to hire a Fraud Risk Manager to be part of their team. As a Fraud Risk Manager,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Oct 2018
Regional Head of Workforce Administration [Description] RESPONSIBILITIES Accountable for the ongoing adherence to the Workforce Administration...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Oct 2018
REGIONAL HEAD OF MORTGAGES [Description] Principal responsibilities Collaborating with peer regional Heads, Global Banking and Global Functions...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Oct 2018
Regional Head of Finance (Law Firm) [Description] Job Description A major law firm with global reach is hiring a Head of Finance for its greater China...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Oct 2018
Regional Credit Control - Team Head [Description] Responsibilities: Provide 1st level of support to Credit Risk Management Department on risk...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Sep 2018
REGIONAL HEAD OF INTERNAL AUDIT – EXPANDING LIFE INSURANCE [Description] · REGIONAL AUDIT AND COMPLIANCE FOCUS · SUPPORT STAKEHOLDERS AND...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Sep 2018
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Regional Head of Financial Institutions, Greater China [Description] Your new role As the Regional Head of Financial Institutions Group and based in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Oct 2018
Regional Head of Surveillance and Monitoring- Prestigious IBank [Description] The incumbent will lead the trade Surveillance and Monitoring team in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Oct 2018
Regional Head of Financial Institutions, Global Corporate Bank [Description] Your new role As the Regional Head of Financial Institutions Group, you...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Oct 2018
REGIONAL HEAD OF ACCOUNTING POLICY, ASIA – LIFE INSURANCE [Description] Job description TECHNICAL LIFE IFRS ADVISORY LEAD LEADING BRAND REGIONAL...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 Sep 2018
Regional Head of Litigation (International Law Firm) [Description] A highly acclaimed international law firm is looking to hire a heavyweight...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 Sep 2018
Team Head, Corporate Banking - Regional Bank [Description] Your new role Youll work closely with the Department Head in the Corporate Banking team to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 Sep 2018
Executive Director – Regional Head of Wealth Management Development [Description] Responsibilities: – Manage the global development team and define...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Oct 2018
International Asset Management House Excellent Exposure Our client is an international asset management house. They focus on providing clients with...
Language(s): Only English Required
Date Added: 17 Oct 2018
APAC Fraud Investigator [Description] Your new role Your main role would be to promote fraud risk awareness, prevent internal and external fraud...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Oct 2018
Head of Compliance [Description] Responsibilities ? Acting as a person in charge of Legal & Compliance Team and/or counterparty for answering and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Oct 2018
Senior Fraud Risk Manager / Manager [Description] Responsibilities Formulate and review the enterprise-level fraud risk management framework, policy...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Oct 2018
Head of Compliance [Description] This person will: - advise the business on all compliance matters as required from both a regulatory compliance and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Sep 2018
Head of Operational Risk Management [Description] Responsibilities: The Head of Operational Risk Management is responsible for setting the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Sep 2018
Head of Legal [Description] Job Description Reporting to senior management, this position provides legal services in relation to investment banking...
Location: Hong Kong
Language(s): Only English Required
Date Added: 01 Oct 2018
Regional C&B Manager [Description] About the Role Directly report to Regional Head of C&B Responsible for all rounded compensation & benefits...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Sep 2018
Regional C&B Manager | Projects [Description] About the Role Directly report to Regional Head of HR Handle annual C&B related exercises which include...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Oct 2018
Fraud Risk - AVP/VP (FinTech) [Description] Your new role You will be responsible for the identification of new fraud and cyber crime treats; while...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Oct 2018
Regional E-Commerce Specialist [Description] Reporting back to the Head of E-Commerce, you will be responsible for driving the e-platform business...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Sep 2018
Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong Education: Bachelor's Degree Job Function: OPERATIONS - SERVICES Schedule: Full-time...
Language(s): Only English Required
Date Added: 14 Oct 2018

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