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Crime jobs in Hong Kong

1 to 40 of 708 crime jobs

Financial Crime & Compliance - Internal Audit
Company: Top Tier Global Bank in Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 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 And Compliance Internal Audit Director
Company: Tier One International Investment Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 May 2017

FINANCIAL CRIME AND COMPLIANCE INTERNAL AUDIT DIRECTOR [Description] The incumbent will report directly... across the group. They are looking for an individual who has an in-depth understanding of Financial Crime (AML) and Compliance...
Financial Crime – Head Of Monitoring And Surveillance
Company: International Electronic Brokerage Firm |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 May 2017

Financial Crime – Head of Monitoring and Surveillance [Description] Responsibility Carrying out trade surveillance...
Vp, Financial Crime Compliance Auditor
Company: Aquis Search |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 May 2017

root causes on why financial crime has occered Present and brief regional and global management on findings Develop... and plug internal control gaps Requirements Previous experience in financial crime or investigations teams Big 4...
Control Expert, Priority Markets - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 May 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...
Deputy Head Of Aml And Financial Crime
Company: Taylor Root Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 May 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...
Financial Crime Compliance Head Of Investigations
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

The role would be in charge of leading all Financial Crime Compliance ("FCC") Investigation, surveillance...
Head Of Financial Crime Enterprise Wide Risk Assessment
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

Oversight of the Enterprise Wide Risk Assessment for financial crime. Lead a review on the existing Compliance Risk... Assessment Methodologies via a gap analysis. Assess the adequacy and design a strategic framework for assessing financial crime...
Anti - Financial Crime - Country Anti - Money Laundering Support Officer - Associate
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in...) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention...
Senior Financial Crime Compliance Manager, Hong Kong - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 May 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...
Regional Manager, Chief Control Office - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 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...
Control Expert, International - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 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...
Lead Control Expert, International - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 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 Crime Compliance Manager - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 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...
Deputy Head Of Aml And Financial Crime
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 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...
Regional Manager, Chief Control Office - Financial Crime Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 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...
Control Expert, International - Financial Crime Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 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 Crime Compliance Manager - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 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...
Lead Control Expert, International - Financial Crime Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 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...
Assistant Financial Crime Compliance Manager, Broking Services - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 May 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...
Global Financial Crimes, Apac Core Functions, Alert Clearing (associate)
Company: Morgan Stanley |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 May 2017

Department Profile and Background of the Team. Morgan Stanley's Global Financial Crimes (GFC) Group, an... Headquartered in Hong Kong, the Asia Financial Crimes Group includes dedicated personnel in Singapore...
Financial Crime Team - Vice President
Company: BlackRock |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 15 May 2017

But with a specific focus on Hong Kong, China and TaiwanThe candidate will report into the APAC Regional Head of Financial Crime and will be responsible for executing on a regional financial...
Manager, Financial Crime Compliance
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 08 May 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...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 May 2017

Job No. 493997. Employment Type. Full time. Departments. Group Audit. Responsibilities. Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC). Anti Money...
Vice President, Regional Financial Crime Manager (apac)
Company: SG CIB |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 17 May 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 Financial Crime Compliance Manager, Commercial Banking - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 May 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...
Control Expert, Priority Markets - Financial Crime Compliance
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 May 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: 17 May 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...
Global Financial Crime Associate
Company: Hays |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 May 2017

Your new company. An amazing opportunity to join a world class multinational investment bank now. The company is urgently seeking for an Associate to join their Financial Crime Compliance Team...
Global Financial Crimes: Private Wealth Management Coverage, Vice President / Executive Director
Company: Morgan Stanley |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 19 May 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...
Head Of Apac Financial Crime
Company: BlackRock |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 May 2017

The role of APAC regional head for the Financial Crime team will involve. Role Aim Purpose. This role... The role of APAC regional head for the Financial Crime team will involve working closely with all of...
Senior Counsel / Assistant General Counsel Avp / Vp – Corporate, Global Financial Crime Legal (, Apac)
Company: JPMorgan Chase & Co |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 May 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...
Assistant Manager, Anti Money Laundering Investigations 12 Month Contract - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 May 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 Screening, 6 Months Contract - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 May 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 And Compliance Intern
Company: RegionUP.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 May 2017

They are looking for an individual who has an in depth understanding of Financial Crime (AML...
Global Financial Crime Associate
Company: Hays |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 May 2017

Your new company. An amazing opportunity to join a world class multinational investment bank now. The company is urgently seeking for an Associate to join their Financial Crime Compliance Team...
Vp - Aml / Financial Crime Compliance
Company: Robert Walters Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 13 May 2017

This position will be a leader within the AML. Financial Crime Advisory function and the number two... demonstrated experience in a leadership position within Financial Crime, AML, KYC and or Sanctions...
Vice President, Transaction Surveillance, Financial Crime & Security Services
Company: DBS Bank |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 May 2017

Vice President, Transaction Surveillance, Financial Crime & Security Services (170000G2). DBS. Living, Breathing Asia. DBS is a leading financial services group in Asia, with over 280 branches...
Head Of Apac Financial Crime, Director, Hong Kong
Company: BlackRock |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 May 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...
Financial Crime Compliance Risk Strategy Manager, 6 Months Contract - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 May 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...