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Crime jobs in Hong Kong

378 crime jobs found: showing 1 - 20

Senior Director (investigations), Forensic Accounting & Advisory Services
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
investigations; FCPA and white collar crime investigations; business valuation, commercial disputes, litigation support and expert...
Senior / Loss Avoidance Agent
Company: unknown |

Location: Kwai Fong, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2017
and procedures at all time » Lead the team on everyday anti-crime operations, including CCTV capturing, culprits matching...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: Hang Seng Bank Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
opportunities and competitive compensation packages. Risk Compliance Financial Crime Compliance Hang Sengs Risk and Compliance...
Customer Selection And Exit Management Manager - Commercial Banking
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
Crime Compliance, Sanctions, Anti Bribery and Corruption, Regulatory Compliance, Legal and HSBC Operations, Services... Strong knowledge in management financial crime risk and commercial client relationships together with a general understanding...
Manager, Models Monitoring (country Risk Governance Team)
Company: Standard Chartered Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
those from Operational Risk, Market Risk, Financial Crime Risk) How To Apply You can search and view current opportunities...
Senior Compliance Manager / Compliance Manager (sanctions)
Company: Bank of China (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities...
Traded Risk Control Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Credit Risk Analytics Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Loan Management Manager, Hong Kong And Macau - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Senior Administration Officer
Company: Bank of China (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 493843 Employment Type: Full time Departments: Financial Crime...
Senior Due Diligence & Research Editorial Analyst
Company: The Hong Kong Jockey Club |

Location: Happy Valley, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
contributes to the Clubs management of financial crime and corruption risks. We strive to maintain a secure environment to ensure...
Security Officer
Company: SHERATON HONG KONG HOTEL & TOWERS |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
take you? Job Summary To prevent crime and enforce security for the safety of guests, associates and Hotel properties. Requirements...
Temporary Assistant Aml Investigations Manager (3 – 6 Months)
Company: Hang Seng Bank Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
opportunities and competitive compensation packages. Financial Crime Compliance Hang Sengs Risk and Compliance ("RKM") strives... of the Bank. Financial Crime Compliance supporting anti-money laundering investigation, formulating policies and framework...
Part-time Tutorship (2018 Spring Term Starting In January)
Company: The Open University of Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
心理學及社會學或相關科目。具相關工作或教學經驗者可獲優先考慮。 SOCI A208 Welfare, Crime and Society A recognized degree in Sociology or a related discipline...
Senior Branch Financial Crime Academy Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
distribution channels. We are currently seeking a high caliber professional to join our team as Senior Branch Financial Crime... Academy Manager. In this role, you will Planning and leading the development of all Financial Crime Compliance related...
Junior Liquidity Risk Management - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Due Diligence & Research Analyst
Company: The Hong Kong Jockey Club |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
contributes to the Clubs management of financial crime and corruption risks. We strive to maintain a secure environment to ensure...
Senior Liquidity Risk Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Senior Market Risk Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...
Security Officer ( 保安主任 )
Company: Eaton, Hong Kong |

Location: Jordan, Hong Kong

| Salary: unspecified | Date posted: 19 Nov 2017
hotel property and present a deterrent to crime and in-house rile violations Assist hotel guests and visitors by giving...