Crime Jobs in Kowloon

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 - 2 days ago

Hong Kong Police Force

(b) (i) Level 2 (Note 5) or above in Chinese and English language in HKDSEE or HKCEE (Note 4), or equivalent; or have a pass result in Chinese and English language tests for Police Constable recruitment... 28,095 - 41,157 / month

from: ctgoodjobs.hk (+1 source) - 4 days ago

DBS Bank Ltd

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 (+1 source) - 20 days ago

AIA International Limited. - Hong Kong (+1 location)

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 (+1 source) - 4 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 (+1 source) - 3 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) - 5 days ago

ZA Bank - Hong Kong (+1 location)

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 (+1 source) - 6 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) - 4 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Perform financial crime investigatation on client profile cases Responsible for money laundering, financing of terrorism and related issues Review, analyze and resolve investigation cases... Competitive

from: eFinancialCareers.hk - 12 days ago

Invesco - Hong Kong

The individual will work with the Manager in Charge (“MIC”) and Compliance Officer – AML for Invesco Hong Kong Limited and Senior Manager (“SM”) – AML for Invesco Asset Management Singapore Limited as... Market Competitive

from: eFinancialCareers.hk (+2 sources) - 10 days ago