Crime jobs in Hong Kong
110 crime jobs found: showing 81 - 100
White Collar Crime/investigations Lawyer - Us Firm - Hong Kong
Company: Jameson Legal |
This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality... investigations, FCPA, white-collar crime, compliance, and enforcement actions. Fluent Mandarin is essential for this role. The...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Senior Analyst | Surveillance
Company: Macquarie Group |
and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Fixed Term Contract Analyst, Aml Operation, Financial Crime Compliance Section
Company: Mizuho Bank |
of one of the largest—and growing—banks in the world. About the team Financial Crime Compliance Section consists of the AML...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Mar 2024
2024 Early Career, Financial Line Underwriting Associate, Hong Kong
Company: AIG |
range of products including but not limited to Commercial Crime, Warranty and Indemnity, Professional Indemnity, D&O Insurance...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Mar 2024
Cco_senior Anti Financial Crime (afc) Compliance Manager
Company: Intesa Sanpaolo |
, Skills and Knowledge University degree in law, finance and/or economics; Strong knowledge in Financial Crime Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Client Onboarding Associate
Company: Interactive Brokers |
all financial crime risks are reviewed and evaluated. Qualifications & Experience: Bachelor's degree Experience: 2-3 years in...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Mar 2024
Manager / Associate Director - Financial Industry Risk & Regulatory (insurance Sector) - Hong Kong
Company: Deloitte |
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Senior Financial Crime Compliance Manager
Company: Robert Half |
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...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Mar 2024
White Collar Associate - 3-5 Pqe
Company: Michael Page |
background - leading White Collar Crime practice Chinese language skills Based in Singapore or Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Mar 2024
Senior Financial Crime Compliance Manager
Company: Robert Half |
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...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Mar 2024
Leading Bank - Business Analytic Manager (around 40k-50k, 12 Month Contract)
Company: Manpower |
Leading Bank - Business Analytic Manager (around 40K-50K, 12 month contract) 15 days Annual Leave financial crime... risk Analytical skills Principal responsibilities Design and develop financial crime risk-related triggers...Location: Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 10 Mar 2024
Research Assistant(s) / Junior Research Assistant(s)
Company: The Chinese University of Hong Kong |
analyses; and (d) assisting in literature review on desistance from crime. The appointee(s) will have to commute to different...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Transaction Monitoring Avp/analyst, Corporate Banking
Company: Randstad |
. As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Team Lead, Fcc Investigation
Company: Standard Chartered |
as well as other non-automated cases with financial crime or money laundering concerns Responsible in analysing alerts generated... by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Account Investigation Assistant
Company: Standard Chartered |
. Key stakeholders Branches Services and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Branch Service Manager
Company: Standard Chartered |
Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Assistant Payment Manager
Company: Standard Chartered |
the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Onboarding & Kyc Case Specialist
Company: UBS |
queries. Facilitate exceptional handling on risk-based approach, and coordinate with Business and Financial Crime / Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Mar 2024
Due Diligence Officer - Hong Kong
Company: Hays |
financial crime risks, reputational risks and the plausibility and corroboration of source of wealth liaise confidently... activities and assessment of any financial crime risks and reputational risks that are emerged in the existing relationships...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Mar 2024
Gba Business Development Manager
Company: Standard Chartered |
with Distribution Network to achieve the outcomes set out in the Bank’s Conduct Principles; Fair Outcomes for Clients; Financial Crime...