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Crime jobs in Hong Kong

1 to 20 of 709 crime jobs

Head Of Financial Crime Compliance - Private Banking - Bbbh641134
International Private Bank

Hong Kong

29 Mar 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...
Vp, Financial Crime Compliance & Investigations
Asian Banking Group

Hong Kong

29 Mar 2017
VP, Financial Crime Compliance & Investigations [Description] Reporting to the Head of the Financial Crime Compliance... protections. You will conduct sophisticated and sensitive investigations related to financial crime, fraud and / or money...
Financial Crime & Compliance - Internal Audit
Top Tier Global Bank in Hong Kong

Hong Kong

25 Mar 2017
Financial Crime & Compliance - Internal Audit- 2146982 [Description] Stakeholders: You will work with Senior-level... Stakeholders in the Financial Crime & Compliance Function and will be reviewing their work Coverage: Full Financial Crime...
Financial Crime & Compliance - Internal Audit
Astbury Marsden Asia

Hong Kong

29 Mar 2017
Financial Crime & Compliance - Internal Audit 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 an Independent Function...
Regional Head Of Financial Crime Risk Management Information And Data Governance - Financial Crime Compliance
HSBC

Hong Kong

29 Mar 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...
International Wholesale Financial Crimes Manager
Wells Fargo Bank

Hong Kong

29 Mar 2017
Crimes Manager has a direct reporting line into the International Head of Wholesale Financial Crime and supports... Heads, Regional Risk Executives, Global Financial Crime Team and all other key stakeholders across the US, Canada, APAC...
Regional Head Of Financial Crime Risk Management Information And Data Governance - Financial Crime Compliance
HSBC

Hong Kong Island, Hong Kong

29 Mar 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-financial Crime - Business Intelligence Unit - Assistant Vice President
29 Mar 2017
Anti-Financial Crime (AFC) Our AFC team is responsible for protecting Deutsche Bank from financial and reputational... Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering...
Risk Strategy Analyst - Financial Crime Compliance
29 Mar 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...
Sanctions Manager - Financial Crime Compliance
29 Mar 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...
Senior Financial Crime And Compliance Investigations Manager
HANG SENG BANK

(Unspecified city), Kowloon, HK

15 Mar 2017
Job level Senior. Work exp 10 Years To 15 Years or above. Education Bachelor Degree. Employment type Full Time. Security and Fraud Risk Department. Financial Crime and Compliance Investigations...
Financial Crime Compliance Manager, Asia Pacific - Financial Crime Compliance
HSBC

(Unspecified city), HK

21 Mar 2017
Financial Crime Compliance Manager, Asia Pacific. Financial Crime Compliance. Some careers have more... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Financial Crime Compliance Manager, Centre Of Excellence - Retail Banking And Wealth Management
HSBC

(Unspecified city), HK

21 Mar 2017
Financial Crime Compliance Manager, Centre of Excellence. Retail Banking and Wealth Management... We are currently seeking a high caliber professional to join our team as Financial Crime Compliance...
Head Of Financial Crime Enterprise Wide Risk Assessment
Credit Suisse

(Unspecified city), Hong Kong Island, HK

14 Mar 2017
Join us and let's shape the future of Credit Suisse together. We Offer. The Financial Crime Head of... This role will report into the Financial Crime Head of CDD Standards and Risk. The Officer will have the...
Executive Director - Asia Compliance (ex Global Financial Crimes) And Legal Audit Manager, Team Lead – Hong Kong
JPMorgan Chase & Co

(Unspecified city), HK

16 Mar 2017
The Corporate Functions Audit team provides audit coverage of key corporate functions including Finance, Risk, Compliance (including Global Financial Crimes Compliance) Legal, Human Resources...
Director, Deputy Head Of Regional Financial Crime Unit (apac)
Societe Generale

(Unspecified city), Hong Kong Island, HK

16 Mar 2017
Director, Deputy Head of Regional Financial Crime Unit (APAC). Environment. SG CIB is the Corporate and... Mission. The Deputy Head of Regional Financial Crime Unit (APAC) has responsibility for the region in...
White-collar Crime Solicitor
Cogence Search Ltd

(Unspecified city), Hong Kong Island, HK

16 Mar 2017
A prestigious US law firm with a strong focus on growing their Corporate Crime practice are looking to further grow their team in with the hire of a solicitor between 1 4 PQE. The department are...
Head Of Financial Crime Compliance
Robert Walters Hong Kong

(Unspecified city), Hong Kong Island, HK

14 Mar 2017
This is a Head of Financial Crime Compliance opportunity, overseeing two AML teams. transaction... Establish effective policies, procedures and MIS for financial crime prevention and investigation to...
Manager, Financial Crime Compliance
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

22 Mar 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...
Financial Crime Compliance Operations Manager
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

22 Mar 2017
Principal responsibilities. Lead the teams in Group's Service Centers (GSC) or third party service providers to carry out various Financial Crime Compliance (FCC) operations. Supervise the day...