84 Crime Jobs in Hong Kong - page 2
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Assistant CDD Approval Manager, Hang Seng Bank (HK) HSBC - Kowloon, hk As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... 9 days ago
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Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - Hong Kong Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Assist in Fintech/ Regtech related analysis and enhancement tasks for AML compliance area Develop and promote... Negotiable 10 days ago
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Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong Good command of both written and spoken English and Chinese Proficiency in MS Office Proven aptitude for analytical and conceptual problem solving Team player with good communication and interpersonal... Negotiable 15 days ago
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AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 22 days ago
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Global Financial Crimes: APAC ISG Client Risk Unit, Vice President, Hong Kong Morgan Stanley - Hong Kong About the Role Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several Legal and Compliance disciplines... Competitive 13 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 Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk... 16 days ago
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HKPF - Police Constable / 警員 Hong Kong Police Force (1) With effect from 1st April 2009, new recruits to Police Constable are eligible for 5 Long Service Increments from HK$42,340 (Police Pay Scale Point 18) to HK$47,605 (Police Pay Scale Point 22) upon... 18 days ago
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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 23 days ago
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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... 26 days ago
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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... 24 days ago
Top locations
- Mongkok (9)
- Quarry Bay (8)
- Admiralty (7)
- Kowloon (6)
- Central (5)
- Aberdeen (5)
- Wan Chai (4)
- Tsuen Wan (4)
- See more