Crime jobs in Hong Kong
132 crime jobs found: showing 61 - 80
Sales Executive 月薪 + 佣金 可達$30,000或以上 ** 另有年終奬金
Company: SECOM Security Hong Kong Limited |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
監控中心操作員 Call Centre Operator (警鐘監察中心)
Company: SECOM Security Hong Kong Limited |
by receiving the Gold Award in “Prevention of False Alarm Awards” from Hong Kong Police Force Crime Prevention Bureau 12 years...Location: Kowloon, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 22 Feb 2025
Fcc/ Aml Analyst/ Associate - Top Fi Firm
Company: Michael Page |
where necessary Assist on financial crime compliance advisory projects when requested Assist in identifying client's expectation... in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Compliance Associate (fcc) - Top Audit Firm
Company: Michael Page |
Global corporate in top notch audit firm Excellent exposure in financial crime and investigation field...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Vice President- Finpro
Company: Marsh |
, and Crime. Ambitious, solution-focused, and strong skills in client and underwriter relationship management. Proficient...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Cb Ib Operations & Controls - Operations Senior Lead - Avp
Company: Deutsche Bank |
on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Vice President - Finpro
Company: Marsh |
. Experience in FINPRO lines of business, especially in D&O, PI, Medical Malpractice, and Crime. Ambitious, solution-focused...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Assistant Vice President, Afc Ops - Financial Crime Investigation (fci) & Fraud Ops
Company: UOB |
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation from preparing and reviewing investigation... and represent AFC Ops in any financial crime related ad-hoc projects and committees, as and when required Other duties...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Head Of Compliance, Insurance - Hang Seng Bank (hk)
Company: HSBC |
are effective in identifying, managing and mitigating Regulatory Compliance (RC) and Financial Crime Compliance (FCC) risks... and Personal Banking (WPB) and Head of Financial Crime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Vice President, Afc Ops - Financial Crime Investigation (fci) & Fraud Ops
Company: UOB |
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation from preparing and reviewing investigation... and represent AFC Ops in any financial crime related ad-hoc projects and committees, as and when required Other duties...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Consultant/ Senior Consultant - Incident Response - Cyber - Hong Kong
Company: Deloitte |
investigations processes, tools and strategies Collaborate with the Deloitte Digital Forensics and Financial Crime teams...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Associate / Senior Associate - Financial Crime Compliance - Deloitte Forensic - Hong Kong
Company: Deloitte |
management, other financial crime compliance Ability to perform assisted review of artefacts already in existence (policy...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Dispute Resolution Lawyer (2-4 Pqe) - Uk Law Firm
Company: Ethos BeathChapman |
arbitrations, regulatory investigations, and white-collar crime. Requirements 2-4+ PQE Hong Kong qualified solicitor Solid...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Senior Manager Financial Crime - Global Insurance And Partnerships - Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Vice President- Finpro
Company: Marsh McLennan |
within the local market. Experience in FINPRO lines of business, especially in D&O, PI, Medical Malpractice, and Crime...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Manager - Financial Crime Risk Management
Company: American Express |
effective partnerships with key stakeholders across the enterprise. The Financial Crime Transformation team is seeking...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Analyst - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
2025 Summer Internship For Compliance (10 Weeks)
Company: Crédit Agricole CIB |
on financial and associated crime risks: money laundering prevention, tax crime, fight against terrorist financing, observance...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Senior Risk Lawyer (sanctions And Financial Crime)
Company: Taylor Root |
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market re...