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Head Fraud Management jobs in Hong Kong Island

18 jobs Within 10 km

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  • Head of Broker Channel Distribution - Hang Seng Insurance - Hang Seng Bank (HK)

    HSBC

    • Mong Kok, Hong Kong
    Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be…
    • 2 hours ago
  • Executive Director, FCSO Country Head, HK

    Standard Chartered

    • Kwun Tong, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • 1 hour ago
  • Head of Security, General Administration Services, Operations

    Fubon Bank

    • Central, Hong Kong
    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 so…
    • 2 days ago
  • Senior Manager, Portfolio Management - Hang Seng Bank (HK)

    HSBC

    • Mong Kok, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 5 hours ago
  • Executive Director, FCSO Country Head, HK

    Standard Chartered

    • Kwun Tong, Hong Kong
    JOB SUMMARY The role holder is accountable for end-to-end delivery of Financial Crime Surveillance Operations (FCSO) for Hong Kong covering all the streams of products maintenanc…
    • 14 days ago
  • Team Head & Senior AML Compliance Manager - Financial Crime Compliance

    The Bank of East Asia

    • Kwun Tong, Hong Kong
    Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities…
    • 7 days ago
  • Head of Financial Crime Compliance (Insurance)

    ConnectedGroup

    • Quarry Bay, Hong Kong
    Our client is a leading life insurance company that offers a wide range of insurance and financial products and services tailored to meet the diverse needs of individuals, families…
    • 30 days ago
  • VP, IT Audit (Internal Audit Division)

    Chong Hing Bank

    • Central, Hong Kong
    Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Gro…
    • 1 hour ago
  • Director, CFCR CIB Client Coverage

    Standard Chartered

    • Kwun Tong, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • 1 hour ago
  • Manager, Compliance

    Sun Life Financial

    • Taikoo Shing, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 11 days ago
  • Manager, Compliance

    Sun Life Financial

    • Taikoo Shing, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 11 days ago
  • Director, Compliance, Asia

    Sun Life Financial

    • Taikoo Shing, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 14 days ago
  • Director, CFCR CIB Client Coverage

    Standard Chartered

    • Kwun Tong, Hong Kong
    Job Summary · This role will provide CFCR advisory for Correspondent Banking covering Asia (GCNA and ASA) for CIB Client Coverage clients. · Materially contribute towards the im…
    • 17 days ago
  • APAC eCommerce Lead

    Global Payments

    • Kowloon, Hong Kong
    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant se…
    • 14 days ago
  • Vice President (Financial Crime Investigation), Financial Crime Compliance

    Chong Hing Bank

    • Central, Hong Kong
    Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Gro…
    • 8 days ago
  • Officer Compliance HKG

    Cargolux

    • Tsim Sha Tsui, Hong Kong
    In 1970, Cargolux Airlines International S.A. started operations from its newly established home base at Luxembourg airport with a handful of Canadair CL-44 freighters. 45 years la…
    • 13 days ago
  • Officer Compliance HKG

    Cargolux

    • Ngau Tau Kok, Hong Kong
    Recruit Ref: L0599768495 Posting Date: 2025-08-07 Cargolux Airlines International S.A. Officer Compliance HKG Task Responsibilities: Manage day-to-day operations of the Ca…
    • 27 days ago
  • Officer Compliance HKG

    Cargolux

    • Ngau Tau Kok, Hong Kong
    Recruit Ref: L0599767986 Posting Date: 2025-08-07 Cargolux Airlines International S.A. Officer Compliance HKG Task Responsibilities: Manage day-to-day operations of the Ca…
    • 28 days ago

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