Crime Jobs in Central and Western District
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Northern Trust - Hong Kong
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide... Competitive
from: eFinancialCareers.hk (+1 source) - 4 days ago
Gravitas Recruitment Group
Establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements Detail-minded, mature, confident, self-motivated, and able to work under...
from: ctgoodjobs.hk (+1 source) - 4 days ago
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...
from: ctgoodjobs.hk - 22 days ago
Hong Kong Police Force
(d) pass an eyesight test which includes a visual acuity test and a colour perception test. Applicants who wear glasses or contact lenses may also apply for the post. Applicants may perform visual acuity...
from: recruit.com.hk (+1 source) - 10 days ago
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The Bank of East Asia - Hong Kong
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems... Negotiable
from: eFinancialCareers.hk - 3 days ago
Industrial and Commercial Bank of China (Asia) Limited
Drive and support the delivery of on-going monitoring and control testing into the Bank and testing to ensure effective control framework and programs are in place including to lead and deliver risk and...
from: ctgoodjobs.hk - 5 days ago
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ZA Bank - Hong Kong
Responsibilities: Assist in the management and administration of the FCC-related projects and initiatives, including project activities coordination, schedules and milestones management, documentation... Negotiable
from: eFinancialCareers.hk - 8 days ago
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AIA International Limited. - Hong Kong
About the Role Support the Head of Financial Crime and Privacy Compliance • to ensure that AIAHK and Macau operates in accordance with the AIA Group policies and guidelines and local regulatory requirements... Competitive
from: eFinancialCareers.hk - 6 days ago
MUFG Bank, Ltd.
The Regional Head of Program Management, Issue Management and Financial Crimes Operations is a key role in the region that has a broad remit and responsibilities for providing oversight and management...
from: ctgoodjobs.hk (+1 source) - 7 days ago
Malayan Banking Berhad ('Maybank')
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regulations and internal compliance-related policies. The candidate will...
from: ctgoodjobs.hk (+1 source) - 6 days ago