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Crime jobs in Hong Kong

1 to 20 of 869 crime jobs

Manager / Senior Manager - Financial Crime Compliance (fcc), Jo
Banking & Financial Services Industry

Hong Kong

17 Jan 2017
MANAGER / SENIOR MANAGER - FINANCIAL CRIME COMPLIANCE (FCC), JO-161006-111202 [Description] •Manage and oversee the... effective policies and procedures for financial crime prevention and investigation to manage financial crime risks of Hong Kong...
Head Of Financial Crime Compliance - Private Banking - Bbbh641134
International Private Bank

Hong Kong

17 Jan 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 - As00040720
14 Jan 2017
VP, Financial Crime Compliance & Investigations - AS00040720 [Description] Reporting to the Head of the Financial Crime... protections. You will conduct sophisticated and sensitive investigations related to financial crime, fraud and / or money...
Vp, Financial Crime Compliance, Western Bank
Robert Walters Hong Kong

Hong Kong

18 Jan 2017
crimes compliance department. You will act as team lead and report into the Head of Financial Crime Compliance for the region...
Officer, Anti Money Laundering Investigations Contract Until 31 December 2017 - Financial Crime Compliance
HSBC

Hong Kong

17 Jan 2017
Officer, Anti Money Laundering Investigations Contract until 31 December 2017 - Financial Crime Compliance... and discover how valued you'll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build...
Senior Financial Crime Compliance Manager International, Asia Pacific - Financial Crime Compliance
HSBC

Hong Kong

17 Jan 2017
Senior Financial Crime Compliance Manager International, Asia Pacific - Financial Crime Compliance Some careers grow... an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
Aml / Financial Crime Specialist
HAYS Recruiting Experts Worldwide

Hong Kong

15 Jan 2017
the world of work. Website hays.com.hk Job Description AML / Financial Crime Specialist for a foreign life insurer... complex regulatory requirements, they are currently looking for an AML and Financial Crime Specialist Your new role...
Senior Financial Crime Manager
HAYS Recruiting Experts Worldwide

Hong Kong

15 Jan 2017
: Senior Financial Crime Manager Function: Finance & Accounts Role: Financial/ Business Analyst Industry: Insurance.... Website hays.com.hk Job Description Senior Financial Crime Manager role with fantastic career exposures - New Headcount...
Senior Financial Crime Manager
HAYS Recruiting Experts Worldwide

Hong Kong

09 Jan 2017
: Senior Financial Crime Manager Function: Finance & Accounts Role: Financial/ Business Analyst Industry: Insurance... Manager for their Financial Crime team. Your new role You will manage and enhance compliance programs in tackling...
Assistant Manager, Sanctions Screening - Financial Crime Compliance
18 Jan 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 Manager
RegionUP.com

(Unspecified city), HK

05 Jan 2017
You will manage and enhance compliance programs in tackling international financial crime and protecting... On going, you will review and strengthen controls in financial crime risks, identifying trends and best...
Senior Financial Crime Manager
HAYS Recruiting Experts Worldwide

(Unspecified city), HK

05 Jan 2017
Currently, they are looking for a self driven Senior Manager for their Financial Crime team. Your new... You will manage and enhance compliance programs in tackling international financial crime and protecting...
Senior Financial Crime Manager
HAYS Recruiting Experts Worldwide

(Unspecified city), HK

05 Jan 2017
Currently, they are looking for a self driven Senior Manager for their Financial Crime team. Your new... You will manage and enhance compliance programs in tackling international financial crime and protecting...
Corporate Crime Lawyer
Cogence Search Ltd

(Unspecified city), HK

03 Jan 2017
A new position has arisen for a lawyer at the 2 5 PQE level within the office of a leading US law firm within the area of white collar crime. The role will allow the successful candidate to...
Aml / Financial Crime Specialist
RegionUP.com

(Unspecified city), HK

12 Jan 2017
What you'll need to succeed. To excel in this role, you will have 2. years AML. CTF. Sanctions. Financial Crime experience gained from...
Aml / Financial Crime Specialist
HAYS Recruiting Experts Worldwide

(Unspecified city), HK

05 Jan 2017
Due to increasing complex regulatory requirements, they are currently looking for an AML and Financial Crime Specialist. Your new role. You will consistently capture suspicious transactions and...
Financial Crime Compliance
Interim Alpha Limited

(Unspecified city), Hong Kong Island, HK

05 Jan 2017
Handle fraudulent related Money Laundering cases without delay. Make a quick and sensible decision on the course of actions, such as blocking account and freezing the crime proceeds. Review and...
Manager, Financial Crime Compliance
Hang Seng Bank Ltd

(Unspecified city), HK

11 Jan 2017
Risk & Compliance. Financial Crime Compliance. Hang Seng's Financial Crime Compliance ("FCC") strives to maintain world class Anti Money Laundering (AML) risk management and controls for the...
Manager, Financial Crime Compliance
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

11 Jan 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
Interim Alpha Limited

(Unspecified city), Hong Kong Island, HK

05 Jan 2017
The role. Assist in the implementation and dissemination of Group's policies and local regulations and guidelines. Provide professional advice and practical solutions to line mana...