105 Financial Crime Jobs - page 3
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Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply... 16 days ago
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2025 Compliance Summer Analyst Program (Hong Kong) Morgan Stanley - hk Role and Responsibilities Assisting in day-to-day risk management of operational risk exposures by providing independent analysis of business activities and establishing processes and tools to monitor... 3 days ago
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Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte - hk Deloitte China today carries on our centenary professionalism and strives to be the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and... 4 days ago
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Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 18 days ago
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Senior Auditor Rabobank - hk Support management in the process of analysing general risk management. • Translate actual trends and (risk) developments to requirements to be set on the audit program and (for individual assignments)... 10 days ago
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Senior Collections Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - hk Principal responsibilities Devise and implement effective collection tactics and strategies to contain delinquencies and losses Manage and establish service standard for external agencies/legal firms to... 5 days ago
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Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations... 18 days ago
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SVP, AML Compliance Officer, Capital Markets 11062 Citibank, N.A. Hong Kong - hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 5 days ago
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Senior Associate, Compliance Ares Management Corporation - hk Individuals comfortable in a fast-paced environment will be best suited for the role.Primary Functions and Essential Responsibilities:Identify & keep abreast on all compliance requirements for a Hong Kong... 6 days ago
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Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region... 20 days ago
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