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Crime jobs in Hong Kong

436 crime jobs found: showing 1 - 20

Officer Trainee (6 To 12 Months Contract)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Crime Compliance We are looking for candidates who possess: Graduates with a bachelor's degree in 2021/2020...
Security Officer
Company: Sheraton |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
, where will your journey take you? Job Summary To prevent crime and enforce security for the safety of guests, associates and Hotel...
Banking Talent Programme – Officer, Aml Compliance (6-month Contract)
Company: China CITIC Bank International Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Support on various projects and daily tasks for Financial Crime Compliance Department (“FCC”), such as handling of alerts...
Fcc / Aml Regulatory, 6 Months Renewable
Company: Morgan McKinley |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Requirements: Minimum 3 years of relevant experience in Financial Crime Compliance/ compliance advisory field Strong analytical...
Aml Senior Specialist /asst Manager (corporate Banking)
Company: Levin Human Resources Development Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
from banks / FIs Experienced in system maintenance, transaction monitoring / sanctions / financial crime investigations...
Associate Director, Digital Platform & Experience
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve...
Vice President, Securities Financing Compliance
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist...
Compliance Testing Analyst - Top Us Bank
Company: Page Personnel |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
firms in the United States. They are currently looking for a Compliance Testing Analyst to join the APAC Financial Crime... and founded in 1852. They are looking for a Compliance Testing Analyst to join the APAC Financial Crime Compliance Testing...
Managed Services Executive (customer Service Experience Is Welcomed)
Company: KPMG |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
are supporting financial services clients in undertaking Customer Due Diligence (CDD) and Financial Crime Reviews and Investigations... Support financial crime-based investigations Process, review customer’s application and engage directly with customers...
Banking Talent Programme ( 6-month Contract)
Company: Welab Bank Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
. filing applications, managing deadlines, managing portfolio)Legal Financial Crime Compliance Assist to conduct AML...
Director Of Of Financial Services & Professions Group (fspg)
Company: Aon Corporation |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
but not limited to Investment Managers, Directors and Officers, IPO, Professional Indemnity, Crime and Cyber. Responsibilities...
Vice President, China Markets Compliance
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist...
Statistical Research Analyst (betting Analysis Team)
Company: Hong Kong Jockey Club |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Department consists of Security, Integrity, and Financial Crime Risk (FCR) teams. The Job You will: Conduct due diligence... are being used to manipulate the betting market and/or for other financial crime risk related purposes. Review Statistical...
Senior Regulatory Compliance Manager 高级合规经理 (prc Bank)
Company: Levin Human Resources Development Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
regulators Have an in-depth understanding of financial crime risks in banking related fields, keep up-to-date with financial... crime compliance requirements and practices, and maintain a high degree of sensitivity. Completion of relevant HKMA ECF...
Vice President, Ficc Compliance
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist...
Financial Crime Compliance Manager
Company: Morgan McKinley |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
About Morgan McKinley Hong Kong Ranked as one of Deloitte's Top 'Best Managed Companies' and headquartered in Ireland, Morgan McKinley established in Hong Kong in 2003. Our company culture, built on trust, reward, and commitment to success...
Manager, Financial Crime Risk Investigation And Management
Company: Dah Sing Financial Group |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
a job, and an environment where you can be your true and authentic self, like at home. Summary: Responsible for managing financial crime...: Manage financial crime risk related policy and procedures, including fraud incident reporting procedures, to ensure...
Officer Trainee (under Banking Talent Programme – 6 Months Contract)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Crime Compliance Programme Period September 2021 to February 2022 (6 months) We are looking for candidates who...
Tier-1 Bank - Aml Officer
Company: Page Personnel |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
. Description Investigate in financial crime and prevent the bank from facing future financial harm Investigate and follow the policies...
Customer Proposition Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
awareness and regard of operational risk, financial crime risk, internal control and compliance policies of the Bank and HSBC...