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Crime jobs in Hong Kong

1 to 40 of 344 crime jobs

Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 14 Sep 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Financial Crime Investigator Financial Crime Senior Investigator is required to combine both desk...
Anti-financial Crime - Correspondent Banking, Client Intelligence Unit Officer- Avp
Company: Deutsche Bank APAC |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 23 Sep 2017

Anti Financial Crime (AFC). Our AFC team is responsible for protecting Deutsche Bank from financial and... Risk types related to Anti Financial Crime are consolidated in a comprehensive and effective risk...
Senior Branch Financial Crime Risk Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Sep 2017

Leading and initiating Global Standards and Financial Crime Compliance projects or initiatives as well... Managing and driving all remediation or mitigating activities against financial crime risk. Contributing...
Anti Financial Crime- Fci Special Investigations - Assistant Vice President
Company: Deutsche Bank APAC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 Sep 2017

Anti Financial Crime. FCI Special Investigations. Assistant Vice President. Anti Financial Crime (AFC... Risk types related to Anti Financial Crime are consolidated in a comprehensive and effective risk...
Global Financial Crimes Regional Head Of Core Functions (asia Pacific), Executive Director, Hong Kong
Company: Morgan Stanley |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 Sep 2017

Department Profile. Global Financial Crimes (GFC) coordinates day to day implementation of the Firm's... The Core Functions team is responsible for a number of aspects of the Financial Crimes framework across...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 Sep 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Financial Crime Investigator Financial Crime Senior Investigator is required to combine both desk...
Global Financial Crimes Regional Head Of Core Functions (asia Pacific), Executive Director, Hong Kong
Company: Morgan Stanley |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Department Profile. Global Financial Crimes (GFC) coordinates day to day implementation of the Firm's... The Core Functions team is responsible for a number of aspects of the Financial Crimes framework across...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Financial Crime Investigator Financial Crime Senior Investigator is required to combine both desk...
Senior Sanctions Manager, Advisory - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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 Sanctions Manager, Advisory - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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...
Assistant Manager, Sanctions Screening, 6 Months Contract - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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...
Manager, Financial Crime Compliance, Global Private Banking - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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...
Regional Head Of Financial Crime Risk Management Information And Data Governance - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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...
Deputy Head Of Financial Crime Compliance
Company: RegionUP |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 25 Sep 2017

Key involvement in regional projects relating to the Financial Crime Compliance team. Support the... Degree qualified with at least 8 years of financial crime experience gained in a global financial...
Business Standards Manager (financial Crime Compliance) - Hang Seng Bank (hk)
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 2017

Business Standards Manager (Financial Crime Compliance). Insurance. Hang Seng Bank was one of Hong... Engage with stakeholders locally to identify themes and emerging issues for Financial Crime Compliance...
Senior Financial Crime Compliance Manager, Commercial Banking Advisory - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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 Governance Manager, Asia Pacific - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 2017

Description. Senior Financial Crime Compliance Governance Manager, Asia Pacific. Financial Crime... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Validation Manager Financial Crime Compliance Monitoring And Testing - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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 Sanctions Manager, Advisory - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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...
Sanctions Manager, Hong Kong - Financial Crime Compliance
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 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...