Latest Crime jobs in Hong Kong - JobisJob Hong Kong Mobile

93 Crime Jobs in Hong Kong

Financial Crime Compliance, Principal (Senior Manager Level) AIA International Limited. - Hong Kong Effective implementation of compliance policies and related procedures to address key compliance risks of Anti-Corruption To collaborate closely with respective affected departments to implement action... Competitive 3 days ago
Director, Client Approval & Review Standard Chartered Bank To review the completeness, accuracy and consistency of account documents and SOW corroborations to ensure adherence to the Group Client Due Diligence Policy, investment sales policies, U.S. tax requirements... 6 days ago
Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - Hong Kong Support anti-fraud training to the team or relevant stakeholders Support management reporting by preparing relevant statistics and materials Perform ad-hoc assignments and projects assigned by the team... Negotiable 3 days ago
Global Financial Crimes: APAC ISG Client Risk Unit, Director Morgan Stanley Draft EDD and politically exposed persons (PEP) case summaries including all relevant information about the client, screening results and risk mitigants, and escalate the summaries to the appropriate GFC... 14 days ago
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SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional... 19 days ago
Financial Crime Assurance Senior Manager (Fintech) Pure Hong Kong - Hong Kong Responsibilities: Develop and implement a comprehensive financial crime assurance program, including policies, procedures, and frameworks, tailored to the fintech industry's unique risks and challenges... HK$1000k - HK$1200k 17 days ago
Police Constable 警員 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... 28,095 - 41,157 / month 16 days ago
Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract) Mizuho Bank, Ltd. - Hong Kong 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... Competitive 10 days ago
AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT advisory-related functions on an on-going basis, including onboarding and regular accounts... Negotiable 10 days ago
Senior Auditor Rabobank Hong Kong • Develop and foster strong relationships with (Senior) Management. Establishing a trusting working relationship in which existing and upcoming issues or risks are openly communicated. Support management... 4 days ago

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