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Crime jobs in Hong Kong

1 to 20 of 701 crime jobs

Senior Financial Crime Manager
Established Life Insurance

Hong Kong

15 Feb 2017
Senior Financial Crime Manager - 1095233 [Description] Your new role You will manage and enhance compliance programs in... tackling international financial crime and protecting customers against money laundering and reducing bribery, corruption...
Financial Crime And Compliance Internal Audit Director
Tier One International Investment Bank

Hong Kong

14 Feb 2017
FINANCIAL CRIME AND COMPLIANCE INTERNAL AUDIT DIRECTOR [Description] The incumbent will report directly... across the group. They are looking for an individual who has an in-depth understanding of Financial Crime (AML) and Compliance...
Head Of Financial Crime Compliance - Private Banking - Bbbh641134
International Private Bank

Hong Kong

12 Feb 2017
Head of Financial Crime Compliance - Private Banking - BBBH641134 [Description] You will be responsible to execute... requirement. As the Head of Financial Crime, you will take an active role in managing the AML/STF/ABC control framework in the...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Bank Of China (Hong Kong) Limited

Hong Kong

16 Feb 2017
Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti...
Financial Crime & Compliance - Internal Audit
Astbury Marsden Asia

Hong Kong

10 Feb 2017
Financial Crime & Compliance - Internal Audit - Hong Kong I am currently working with a top tier Global Bank in Hong... Kong. The client requires a candidate from a Financial Crime & Compliance background that would like to work in...
Financial Crime Compliance Monitoring And Periodic Testing Manager - Financial Crime Compliance
HSBC

Hong Kong

18 Feb 2017
, join HSBC and discover how valued you'll be. Financial Crime Compliance aligns current activities within Global Risk and helps... to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime...
Assistant Manager, Financial Crime Compliance Intelligence
HAYS Recruiting Experts Worldwide

Hong Kong

18 Nov 2016
Job Description Your new company A multi-banking group with robust business across the globe is hiring in its financial crime compliance (FCC...) intelligence unit. This unit mitigates financial crime risk for the bank's business with the support of an integrated framework...
Sanctions Manager - Financial Crime Compliance
HSBC

Tai Kok Tsui, Hong Kong

18 Feb 2017
, join HSBC and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps... to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime...
Anti Bribery Corruption Manager - Financial Crime Compliance
HSBC

Hong Kong

18 Feb 2017
to develop, join HSBC and your future will be rich with potential. Financial Crime Compliance aligns current activities... to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks...
Senior Financial Crime Compliance Manager - Financial Crime Compliance
HSBC

Hong Kong

18 Feb 2017
, join HSBC and discover how valued you'll be. Financial Crime Compliance aligns current activities within Global Risk and helps... to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime...
White-collar Crime Lawyer
Cogence Search Ltd

(Unspecified city), HK

09 Feb 2017
A new opportunity has arisen for a lawyer at the 2 5 PQE level within the office of a market leading US law firm within the area of Corporate crime. The role will allow the successful candidate...
Manager, Financial Crime Compliance
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

12 Feb 2017
Hang Seng's Financial Crime Compliance ("FCC") strives to maintain world class Anti Money Laundering (AML) risk management and controls for the Bank while enabling businesses to thrive. We are...
Manager, Financial Crime Compliance
Hang Seng Bank Ltd

(Unspecified city), HK

08 Feb 2017
Hang Seng Bank Ltd in wants to hire a Manager, Financial Crime Compliance. We are looking for candidates like you! You will be in charge of ...
Head Of Financial Crime
Natixis Hong Kong Branch

Hong Kong, Hong Kong Island, HK

10 Feb 2017
Job Description. Develops and maintains an inventory of AML and sanction requirements applicable to the Asia Pacific platform. Designs and implements a risk assessment process to ...
Senior Financial Crime Compliance Manager - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

19 Feb 2017
Senior Financial Crime Compliance Manager. Financial Crime Compliance. Some careers shine brighter than... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Financial Crime Compliance Manager, Commercial Banking - Financial Crime Compliance
HSBC

(Unspecified city), HK

14 Feb 2017
Financial Crime Compliance Manager, Commercial Banking. Financial Crime Compliance. Some careers open... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Senior Financial Crime Compliance Manager - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

13 Feb 2017
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to...
Senior Financial Crime Compliance Manager - Financial Crime Compliance
HSBC

(Unspecified city), HK

16 Feb 2017
Senior Financial Crime Compliance Manager. Financial Crime Compliance. Some careers have more impact... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Financial Crime Compliance Manager, Commercial Banking - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

08 Feb 2017
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to...
Senior Financial Crime Compliance Manager - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

15 Feb 2017
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to...