117 Crime Jobs - page 2
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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... 5 days ago
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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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Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu 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... 11 days ago
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Lead, FCC Advisory - Mox Standard Chartered Bank - hk Preferably with an exposure in the Insurance or Wealth sector.Posssess a comprehensive risk management mindset including financial crime risk, compliance risk, credit risk, fraud risk and operational risks... 8 days ago
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Director, CFCC Advisory, CMPS, HK Standard Chartered Bank - hk This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.·Effectively and collaboratively identify, escalate... 8 days ago
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Contract Manager (2-Year) - Enforcement (Corporate Fraud and Corporate Misfeasance Team) (Ref: SCMP/CM/ENF/CFCM/240510) Securities and Futures Commission - Quarry Bay All applications will be handled in strict confidence by authorised personnel and will only be used for recruitment related purposes. Applicants who do not hear from us within six months from the application... 5 days ago
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Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 4 days ago
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Assistant Customer Propositions Manager, Hang Seng Bank (HK) HSBC - hk Should you join our Business Banking business, you will have the opportunity to drive initiatives to acquire, support and deepen banking relationships with customers from a great variety of businesses... 4 days ago
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Vice President, Credit Card Fraud Management (HK$55K - $90K) Hong Kong Island, Hong Kong, Hong Kong Able to exercise judgment, work under great pressure and liaise effectively with the various business units and supporting units Provide advisory and review on fraud cases, emerging trends, investigation... 9 days ago
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Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) HSBC - hk The role is a key risk management role with a broad remit and responsibilities including: Provide strategic direction and guidance with respect to Fraud Risk, AML and Sanctions including the development... 11 days ago
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