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Crime jobs in Hong Kong

1 to 40 of 778 crime jobs

Deputy Head Of Aml And Financial Crime
Company: Taylor Root Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 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...
Director, Deputy Head Of Regional Financial Crime Unit (apac)
Company: Societe Generale |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 2017

clients with value-added integrated financial solutions. Mission The Deputy Head of Regional Financial Crime Unit (APAC...) has responsibility for the region in assisting the Regional Head of Financial Crime Unit (FCU) in maintaining Societe Generale (SG...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 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 Crimes Strategy / Qa Consultant
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

with implementing a Financial Crime program which comprises of domain-expertise verticals covering Customer Due Diligence, Anti-Bribery...
Financial Crime Compliance Case Manager - Retail Banking And Wealth Management
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

professional to join our team as Financial Crime Compliance Case Manager. Principal responsibilities​ Supporting Relationship... Managers to handle a wide range of Financial Crime Compliance related tasks against Special Category Customers, Politically...
Financial Crime Compliance Manager, Commercial Banking Advisory - Financial Crime Compliance
Company: unknown |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

. 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 builds...
Regional Head Of Complex Investigations, Asia Pacific, Financial Crime Threat Mitigation - Financial Crime Risk
Company: unknown |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

that will take you further. Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC... and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way...
Director, Deputy Head Of Regional Financial Crime Unit (apac)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

clients with value-added integrated financial solutions. Mission The Deputy Head of Regional Financial Crime Unit (APAC...) has responsibility for the region in assisting the Regional Head of Financial Crime Unit (FCU) in maintaining Societe Generale (SG...
Manager, Financial Crime Compliance (banking)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

and temporary assignments. Manager, Financial Crime Compliance (Banking) Our client, a well-established bank, is now seeking...
Regional Head Of Complex Investigations, Asia Pacific, Financial Crime Threat Mitigation - Financial Crime Risk
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 2017

an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Risk... is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing...
Financial Crime Compliance Program Manager - Retail Banking And Wealth Management
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 2017

professional to join our team as Financial Crime Compliance Program Manager. Principal responsibilities​ Support on the ground... implementation tasks of Financial Crime Compliance and Global Standard initiatives for retail distribution and ensure a timely...
Financial Crime Compliance Case Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 2017

distribution channels. We are currently seeking a high caliber professional to join our team as Financial Crime Compliance Case... Manager. Principal responsibilities​ Supporting Relationship Managers to handle a wide range of Financial Crime Compliance...
Manager / Senior Manager - Financial Crime Compliance (fcc), Jo
Company: Banking & Financial Services Industry |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 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...
Deputy Head Of Aml And Financial Crime
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 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 Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 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...
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jul 2017

Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Job Details Employer: Job Ref No: 493997... Job Title: Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Sector: Asset Management Risk Type: Regulatory...
Financial Crime Compliance Program Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jul 2017

distribution channels. We are currently seeking a high caliber professional to join our team as Financial Crime Compliance... Program Manager. Principal responsibilities​ Support on the ground implementation tasks of Financial Crime Compliance...
Project Manager - Financial Crime Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jul 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 Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 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...
Sanctions Screening Manager - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

where your contributions will always be valued. 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...
Director, Deputy Head Of Regional Financial Crime Unit (apac)
Company: Careers.SocieteGenerale |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 26 Jul 2017

Mission The Deputy Head of Regional Financial Crime Unit (APAC) has responsibility for the region in... Management reporting. Timely escalation of risks associated with financial crime. reputational matters...
Director, Deputy Head Of Regional Financial Crime Unit (apac)
Company: Careers.SocieteGenerale |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 26 Jul 2017

Mission The Deputy Head of Regional Financial Crime Unit (APAC) has responsibility for the region in... Management reporting. Timely escalation of risks associated with financial crime. reputational matters...
Manager, Rbwm Business Financial Crime And Regulatory Risk
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 20 Jul 2017

Principal responsibilities. Manage and contribute to the RBWM Business Financial Crime and Regulatory... Drive Financial Crime Risk Management activities and provide strategic direction and robustly drive...
Assistant Vice President/ Senior Manager, Transaction Surveillance, Financial Crime & Security Services - 1700025c
Company: DBS Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Jul 2017

Step up to the future of banking at dbs.com careers. Assistant Vice President. Senior Manager, Transaction Surveillance, Financial Crime & Security Services. 1700025C. DESCRIPTION...
Validation Manager Financial Crime Compliance Monitoring And Testing - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 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 Anti Money Laundering Investigations Manager - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 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...
Manager, Complex Investigations - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 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 Program Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jul 2017

We are currently seeking a high caliber professional to join our team as Financial Crime Compliance... Principal responsibilities. Support on the ground implementation tasks of Financial Crime Compliance and...
Senior Technical Business Analyst – Financial Crime It
Company: Banking Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 13 Jul 2017

Familiar with Agile methodology Requirements for Functional Business Analyst. Solid Financial Crime risk knowledge. Familiar with compliance and external regulatory requirements. Strong...
Financial Crimes Strategy/qa Consultant
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 Jul 2017

The APAC FCRM Strategy and Process Improvement Team is tasked with implementing a Financial Crime program which comprises of domain expertise verticals covering Customer Due Diligence, Anti...
Manager / Senior Manager - Financial Crime Compliance (fcc), Jo-161006-111202
Company: Banking & Financial Services Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 25 Jul 2017

Establish effective policies and procedures for financial crime prevention and investigation to manage... Take lead to conduct investigation into financial crimes and frauds. Promote and maintain an effective...
Financial Crime Compliance Case Manager - Retail Banking And Wealth Management
Company: HSBC |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 26 Jul 2017

We are currently seeking a high caliber professional to join our team as Financial Crime Compliance Case... Supporting Relationship Managers to handle a wide range of Financial Crime Compliance related tasks...
Head Of Financial Crime Compliance (fcc)
Company: Regional Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 20 Jul 2017

Establish effective policies and procedures for financial crime prevention and investigation to manage... Take lead to conduct investigation into financial crimes and frauds. Promote and maintain an effective...
Anti-financial Crime - Country Anti-money Laundering Officer– Avp
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 19 Jul 2017

Location. Hong Kong, Hong Kong. Anti Financial Crime (AFC). Our AFC team is responsible for protecting... Risk types related to Anti Financial Crime are consolidated in a comprehensive and effective risk...
Manager, Financial Crime Compliance
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Jul 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...
Business Oversight Manager, Financial Crime Risk Management
Company: manpower |

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

| Salary: unspecified | Posted: 10 Jul 2017

Role Purpose. Implementing financial crime risk management is a strategic priority for the Group and... To protect and enhance the Group's reputation, financial crime risk management programmes will...
Assistant Vice President/ Senior Manager, Transaction Surveillance, Financial Crime & Security Services
Company: DBS Bank (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 26 Jul 2017

Assistant Vice President. Senior Manager, Transaction Surveillance, Financial Crime & Security Services. DBS. Living, Breathing Asia. DBS is a leading financial services group in Asia, with...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 26 Jul 2017

The Financial Crimes Risk Management (FCRM) International Governance Office is seeking a detail... Market Skills and Certifications. Extensive knowledge and understanding of financial crimes...
Senior Technical Business Analyst – Financial Crime It
Company: Ikas International (Asia) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 25 Jul 2017

My client is a leading Financial Institution and looking for both Technical BA and Functional BA for their Financial Crime Risk Technology team. You will be working on the latest Fraud...
Manager, Rbwm Business Financial Crime And Regulatory Risk
Company: Hang Seng Bank Ltd |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Principal responsibilities. Manage and contribute to the RBWM Business Financial Crime and Regulatory... Drive Financial Crime Risk Management activities and provide strategic direction and robustly drive...