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117 Crime Jobs

Financial Crime Assurance Senior Manager (Fintech) Pure Hong Kong - hk Stay abreast of evolving financial crime regulations, industry trends, and emerging risks, and proactively update policies and procedures to reflect changes. Conduct Institutional Risk Assessments to identify... HK$1000k - HK$1200k 4 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte - hk During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability... 4 days ago
Management Associate - Enforcement (Investigation - Market Misconduct Team) Securities and Futures Commission - Hong Kong Island, Hong Kong, Hong Kong Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and investigate suspected market and listed company crime and intermediary misconduct and to conduct... 5 days ago
Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Mizuho Bank, Ltd - hk Conduct regular testing on AML/CFT program in relation to different control measures: An evaluation of the methodology of the system (whether manual or system) and what it is designed to identify; An assessment... 4 days ago
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - hk Participate in different managerial tasks, audit strategy development, annual audit and resources planning, continuous risk monitoring and reporting, team building and management,munication with external... 4 days ago
Associate, FCC Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 14 days ago
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - hk Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems... 6 days ago
Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - hk Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank’s products Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system... 7 days ago
Director, Client Approval & Review Standard Chartered Bank Initiate/Support to liaise with relevant parties, e.g. Platform Managers, Operational Risk, Compliance & Chennai Hub etc. in streamlining existing processes to maximize productivity and efficiency in PvB... 4 days ago
Global Financial Crimes: APAC ISG Client Risk Unit, Director/ VP, Hong Kong Morgan Stanley - hk About the RoleThe Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution... 11 days ago

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