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Crime jobs in Hong Kong

319 crime jobs found: showing 1 - 20

Traded Risk Analysis Manager - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime...
Head Of Risk Global Private Wealth Services And Asia Pacific Private Banking - Global Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the...
Manager Fraud Risk Management Retail Banking Wealth Management, Asia Pacific - Financial Crime Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
, join HSBC and discover how valued you'll be. Financial Crime Risk is a Global Function that brings together all areas... of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial...
Manager Investigations - Financial Crime Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
, join HSBC and discover how valued you'll be. Financial Crime Risk is a Global Function that brings together all areas... of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial...
Assistant Manager Investigations - Financial Crime Risk
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
, join HSBC and discover how valued you'll be. Financial Crime Risk is a Global Function that brings together all areas... of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial...
Partner, Forensic Technology
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
should be heavily weighted towards Cyber Incident Response, Financial Crime Analytics, and Compliance/Investigation analytics including...
Traded Risk Analysis Manager - Global Risk
Company: HSBC |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime...
Head Of Risk Global Private Wealth Services And Asia Pacific Private Banking - Global Risk
Company: HSBC |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 26 May 2018
, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the...
Aml/kyc Control Analyst (contract)
Company: Manpower |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
to protect the bank interests via KYC activities to identify and prevent the potential financial crime risk Request and follow...
Compliance Review Manager - Aml
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492296 Employment Type: Full time Departments: Financial Crime...
Head Of Risk Management And Compliance - Retail Banking And Wealth Management
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
Laundry, Sanctions, financial crime control programs Demonstrated leadership to think strategically and articulate risk...
Senior Compliance Manager / Compliance Manager (aml Advisory)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities...
Director - Enforcement (investigation) (ref: /d/enf/inv/180511)
Company: Securities and Futures Commission |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
, minimize crime and reduce industry risks. We have been consistently rated the best securities regulator in Asia... is highly desirable. An understanding of the issues that arise in white collar crime investigations is an advantage...
Temporary Manager – Information Technology, Corporate Affairs (1-year Contract)
Company: Securities and Futures Commission |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
, minimize crime and reduce industry risks. We have been consistently rated the best securities regulator in Asia...
Security & Integrity Internship (12 Months)
Company: The Hong Kong Jockey Club |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
-Money Laundering, and Anti-Illegal Betting contribute towards the Clubs management of financial crime and corruption risks...
Clerk - Intermediaries Supervision, Intermediaries (ref: /clk/is/int/180427)
Company: Securities and Futures Commission |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
, minimize crime and reduce industry risks. We have been consistently rated the best securities regulator in Asia...
Security Officer
Company: SHERATON HONG KONG HOTEL & TOWERS |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
take you? Job Summary To prevent crime and enforce security for the safety of guests, associates and Hotel properties. Requirements...
Division Risk Monitoring And Control Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
Monitoring and Control Manager. In this role, you will Plan and drive initiatives for ensuring financial crime compliance... Operating Rhythm Support of implementing financial crime control projects per Retail Distribution, Retail Banking and Wealth...
Assistant Retail Banking And Wealth Management Global Standards Manager
Company: Talent Axis Management Consulting Group Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
to join their team. Responsibilities: Communicate closely with Business Units and Functions to ensure compliance with Financial Crime... assurance upon implementation Assist to establish and maintain effective Financial Crime Risk and Anti-Money Laundering...
Senior Administrator – Human Resources, Corporate Affairs (ref.: Sadm/hr/ca/180511)
Company: Securities and Futures Commission |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 May 2018
, minimize crime and reduce industry risks. We have been consistently rated the best securities regulator in Asia...