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Crime jobs in Hong Kong

1 to 40 of 671 crime jobs

Associate Director - Financial Crime
Company: National Bank of Abu Dhabi |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jun 2017

Assist in ensuring AML practices are compliant with local regulatory requirements. Periodically assess and review the AML policy to ensure effectivness and execute due dliigence as and when required. Participate in developing and execut...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Jun 2017

to develop, join HSBC and your future will be rich with potential. Financial Crime Compliance aligns current activities... to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks...
Senior Manager, Financial Crime Compliance Auditor
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jun 2017

in financial crime risk management experience. Brief Overview: The role will be to ensure accurate analysis of the... financial crime compliance monitoring results and proper rectification is executed. The Role & Responsibilities: Analysing...
Deputy Head Of Aml And Financial Crime
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Jun 2017

Reporting to the Head of AML & Financial Crime, the role will involve providing senior management support in overseeing... for: Act as Deputy Head of AML & Financial Crime Responsible for the systems and controls in place in respect of AML and anti...
Ap Regional Fraud, Financial Crimes And Security Pre-sales Consultant
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Jun 2017

identifying and addressing fraud, financial crime or security related business and technical problems. Understanding of both the... or a professional services firm. Strong exposure to financial services industry, financial crime and fraud analytics desired. Desired...
Head Of Financial Crime And Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 2017

LinkedIn Description : The Company Our client, a long-standing Global bank, is expanding and looking for a seasoned Financial Crime Compliance... professional to fill the position of Head of Financial Crime Compliance (FCC). The Role As Head of Financial Crime...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Manager – Aml Financial Crime Compliance X 4 (sanctions, Investigations, Advisry)
Company: Banking Industry |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jun 2017

Manager – AML Financial Crime Compliance x 4 (Sanctions, Investigations, Advisry...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

investigations on all matters at all times: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the... (other than alcohol at organized work functions), Data Leakage cases etc. Financial Crime Investigator/Financial Crime Senior...
Anti - Financial Crime - Country Anti - Money Laundering Support Officer - Associate
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

DB Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and maintain...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Offer: Head Of Financial Crime Compliance, Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

Crime Compliance, Hong Kong 13-Jun-17 jobsDB Ref. JHK100003005349816 Employer Ref. JD-14859 » Tools » Save..., they are looking for a high caliber executive to head their Financial Crime Compliance department for Hong Kong The function Reporting to the...
Financial Crime Compliance Advisory, Manager
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 2017

of a new initiative to support this growing area of financial crime compliance. I am looking for a proactive individual... with a strong financial crime compliance background and capacity to build relationships and support a dynamic and emerging business. This role...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 2017

to develop, join HSBC and your future will be rich with potential. Financial Crime Compliance aligns current activities... to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks...
Anti Money Laundering Investigations And Analysis Manager - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 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...
Financial Crimes Strategy And Process Improvement Consultant
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Jun 2017

The APAC FCRM Strategy and Process Improvement Team is tasked with implementing a Financial Crime program...
Anti Money Laundering Investigations And Analysis Manager - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Jun 2017

that will take you further. 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...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Jun 2017

Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance Location: Asia... of opportunities to develop, join HSBC and your future will be rich with potential. Financial Crime Compliance aligns current...
Manager, Financial Crime Compliance
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 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...
Vice President, Regional Financial Crime Manager (apac)
Company: SG CIB |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 Jun 2017

Mission. The Regional Financial Crime Manager has responsibility for the region in assisting the... Management reporting. Timely escalation of risks associated with financial crime. reputational matters...
Senior Counsel Avp – Corporate, Global Financial Crime Legal (, Apac)
Company: JPMorgan Chase & Co |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Jun 2017

Reporting to the Hong Kong based Regional (APAC) Head of Global Financial Crimes Legal (GFC Legal), the... Provide legal advice to JPMC's Global Financial Crimes Compliance (GFCC) and other relevant groups in...
Anti Money Laundering Investigations And Analysis Manager - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Jun 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 - Aml Financial Crime Compliance (many Posts)
Company: Asia Progress Executive Limited |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 07 Jun 2017

Sanctions Manager. Financial Crime Compliance. Risk & Compliance. Financial Crime Compliance. Principal... Principal responsibilities. To assist the Head of Financial Crime Compliance (FCC) and his delegate to...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 09 Jun 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...
Head Of Financial Crime Enterprise Wide Risk Assessment
Company: Credit Suisse |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 18 Jun 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...
Financial Crime Compliance Officer
Company: Credit Suisse |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Jun 2017

Financial Crime Compliance Officer. 096618Hong Kong Hong Kong Hong Kong Full time Corporate Functions... Job ID. 096618English. We Offer. The Financial Crime Compliance ( FCC ) function is responsible for...
Global Financial Crimes: Private Wealth Management Coverage, Vice President / Executive Director
Company: Morgan Stanley |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Jun 2017

Background on the Team. Morgan Stanley's Global Financial Crimes (GFC) Group, an integral part of the global Legal and Compliance Division, is charged with day to day oversight and coordination...
Senior Anti Money Laundering Investigations Manager - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Jun 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, Hong Kong - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Jun 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, Anti Money Laundering Investigations 12 Month Contract - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Jun 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...
Financial Crime Compliance Risk Strategy Manager, 6 Months Contract - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Jun 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...
Global Financial Crimes, Institutional Securities Group (isg) Coverage, Vice President/ Executive Director
Company: Morgan Stanley |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Jun 2017

Department Profile. Morgan Stanley's Global Financial Crimes (GFC) Group, an integral part of the global... Background on the Team. Headquartered in Hong Kong, the Asia Financial Crimes Group includes dedicated...
Pwm Coverage, Global Financial Crimes (analyst)
Company: Morgan Stanley |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Jun 2017

Department Profile. Morgan Stanley Global Financial Crimes ( GFC ) coordinates day to day implementation of the Firm's enterprise wide Anti Money Laundering Program and required regulatory...
White Collar Crime Lawyer 2 5 Pqe Hong Kong Beijing
Company: Cogence Search Ltd |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jun 2017

A new opportunity has arisen for a lawyer at the 2 5 PQE level within the Hong Kong office of a market leading US law firm within the area of Corporate crime. The role will allow the successful...
Associate, Regional Financial Crime Officer (apac)
Company: SG CIB |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jun 2017

Mission. The Regional Financial Crime Officer, has responsibility for the APAC region in assisting the... Management reporting,. Timely escalation of risks associated with financial crime. reputational matters...
Assistant Manager, Anti Money Laundering Screening, 6 Months Contract - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Jun 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...
Sr Associate/manager-ra Data & Analytics For Financial Crimes-hk
Company: Pwc |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jun 2017

Experience working with financial crime prevention, compliance and risk management products such as NICE... Financial Crime is a stay awake issue for C Suite executives globally and across the Asia Pacific Region...
Head Of Apac Financial Crime, Director, Hong Kong
Company: BlackRock |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Jun 2017

The role of APAC regional head for the Financial Crime team will involve working closely with all of... The regional head will report into the Global Head of Financial Crime and the regional Head of APAC...