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Crime jobs in Hong Kong

1 to 20 of 865 crime jobs

Regional Financial Crime Compliance, Business Advisory
Profitable International Bank

Hong Kong

30 Nov 2016
Regional Financial Crime Compliance, Business Advisory [Description] •Top-tier international bank •To lead a regional... and financial crime risk management function and will ensure that the Business operates in accordance with all legal and regulatory...
Vp, Financial Crime Compliance & Investigations - As00040720
26 Nov 2016
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...
Senior Manager, Financial Crime / Aml Advisory - Ah 36830
Global Professional Consulting Firm

Hong Kong

24 Nov 2016
Senior Manager, Financial Crime / AML Advisory - AH 36830 [Description] Financial Services Clients Focused Financial... Crime Strategy and AML Advisory Attractive Base Salary + Bonuses Our client is a global professional consulting firm...
Business Analyst - Financial Crime Compliance
HSBC

Hong Kong

29 Nov 2016
Business Analyst - Financial Crime Compliance Some careers open more doors than others. If you're... looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Financial Crime Compliance aligns...
Vp, Financial Crime Compliance & Investigations
Ambition Hong Kong

Hong Kong

02 Dec 2016
An excellent opportunity join an expanding function focusing on financial crime compliance and investigation... & Institutional Banking. As part of the group's commitment to strengthen the compliance on financial crime, the financial crime...
Financial Crime Technology Manager
Experis

Hong Kong

02 Dec 2016
we serve. Learn more, visit www.experis.com.hk. Job Description An excellent opportunity has arisen for a Financial Crime... of the successful candidate will be to act as the subject matter expert on financial crime technology issues...
Client Intelligence Manager - Financial Crime Compliance
HSBC

Hong Kong

30 Nov 2016
Client Intelligence Manager - Financial Crime Compliance Some careers open more doors than others. If you're... looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Financial Crime Compliance aligns...
Senior Financial Crime Manager
HAYS Recruiting Experts Worldwide

Hong Kong

01 Dec 2016
: 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, Financial Crime Compliance Intelligence
HAYS Recruiting Experts Worldwide

Hong Kong

01 Dec 2016
Job Description Your new company A multi-banking group with robust business across the globe is hiring in its financial crime compliance (FCC...) intelligence unit. This unit mitigates financial crime risk for the bank's business with the support of an integrated framework...
Client Intelligence Manager - Financial Crime Compliance
02 Dec 2016
and experience the possibilities. 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 risk more effectively. It...
Senior Financial Crime Manager
RegionUP.com

(Unspecified city), HK

21 Nov 2016
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

(Unspecified city), HK

01 Dec 2016
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

02 Dec 2016
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

02 Dec 2016
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...
Financial Crime Technology Manager
Experis

Hong Kong, HK

01 Dec 2016
An excellent opportunity has arisen for a Financial Crime Technology position within the Financial Advisory Services team of a Global Leader in Consulting. The primary responsibility of the...
Financial Crime Technology Manager
Experis

(Unspecified city), HK

02 Dec 2016
An excellent opportunity has arisen for a Financial Crime Technology position within the Financial Advisory Services team of a Global Leader in Consulting. The primary responsibility of the...
White Collar Crime Associate
Cogence Search Ltd

(Unspecified city), HK

01 Dec 2016
A new role has arisen for a solicitor at the 2 5 PQE level at the office of a leading US law firm within the area of white collar crime. The role will allow the successful candidate to undertake...
Financial Crime Compliance - Analyst
Randstad Hong Kong

(Unspecified city), HK

01 Dec 2016
Financial Crime Compliance. Analyst. Great Exposure to Financial Crime Compliance. Exposure to a... Analyst. about the job. As the Analyst in Financial Crime Compliance, you will be supporting business...
Senior Financial Crime Manager
Hays

(Unspecified city), HK

29 Nov 2016
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...
Regional Financial Crime Compliance,
RegionUP.com

(Unspecified city), HK

28 Nov 2016
To lead a regional team. Up to 1.5M base per annum. The successful candidate will lead a team in supporting the regional business advisory and financial crime risk management function and will...