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Crime jobs in Hong Kong

146 crime jobs found: showing 101 - 120

Lost Prevention Officer (security) / 超市防損主任 (保安)
Company: JFE Consulting Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 29 Feb 2024
for store crime, fraud and urgent matters of stores. Security duties such as CCTV monitoring and security alarm checking...
Assistant Relationship Manager - Cdd And Derisking, Hang Seng Bank (hk)
Company: HSBC |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 28 Feb 2024
by exercising good financial crime risk judgment, ensure appropriate actions are taken promptly as mitigation to any identified... financial crime risk in the portfolio Achieve various individual sales/ business targets to contribute the team performance...
Senior Manager, Operations Strategy (fincrime Operations)
Company: Airwallex |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Feb 2024
's financial crime risk mitigation framework Take a data driven approach to problem solving Work across functions to ensure...
Due Diligence Officer
Company: UBS |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Feb 2024
requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility... at least quarterly, including review of the account activities and assessment of any financial crime risks and reputational risks...
Aml & Fraud Risk Investigation
Company: X-Giants International Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Feb 2024
management projects. Assist with ad-hoc tasks as requested by the Head of Financial Crime Compliance or Chief Compliance Officer...
2024/25 Sustainable Finance Internship (1-year)
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Feb 2024
Group Code of Conduct. Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...
Associate, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 22 Feb 2024
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2024
with internal stakeholders Reporting potential Financial Crime Activities Handle and complete ad-hoc assigned task(s) on time...
Manager / Senior Manager | Internal Audit
Company: Macquarie Group |

Location: Singapore - Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2024
Financial Crime Risk. This immersive and fast paced role will give you the chance to work with recognised experts in their field... from the audits you are involved in. You will primarily cover Financial Crime Risk across Macquarie's Operating and Central...
Assistant Payment Manager
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2024
Bank’s Conduct Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right...
An'yst, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2024
with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...
Assistant
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2024
. Key stakeholders Branches Services and Transacting Teams Onboarding Teams Payment Teams Financial Crime Compliance...
Vice President, Planning Team, Compliance & Financial Crimes Division
Company: MUFG Investor Services |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2024
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a dif...
Manager, Cash Operations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2024
; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve...
Head Of Fcc - Mox
Company: Standard Chartered |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2024
and lifestyle benefits. Who says banking can’t be fun? Who are we looking for? We are now looking for a Head of Financial Crime... aspirations. Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area...
Transaction Monitoring Avp/analyst, Foreign Corporate Banking
Company: Randstad |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 06 Feb 2024
. As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture...
2024 Summer Internship For Compliance (10 Weeks)
Company: Crédit Agricole CIB |

Location: Hong Kong

| Salary: unspecified | Date posted: 06 Feb 2024
on financial and associated crime risks: money laundering prevention, tax crime, fight against terrorist financing, observance...
Associate, Executive Secretary
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Feb 2024
for all our stakeholders. Responsibilities Provide administrative assistance and secretarial support to the Head of Financial Crime...
Associate Director, Cfcc Advisory, Ccib, Hong Kong
Company: Standard Chartered |

Location: Ma On Shan, Hong Kong

| Salary: unspecified | Date posted: 02 Feb 2024
Candidate Over 7 years of work experience in the areas of financial crime risk. Prior experience in CCIB business compliance...
Regional Head Of Compliance
Company: Allianz |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2024
. Monitor and oversee Regulatory Compliance, Sales Compliance, Anti-Financial Crime, Market Integrity and Code of Conduct...-Financial Crime including Anti-Fraud, Sales Compliance, Market Integrity and Regulatory Compliance, Organize the exchange...