Latest Financial Crime jobs in Quarry Bay - JobisJob Hong Kong Mobile

70 Financial Crime Jobs in Quarry Bay

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... 7 days ago
Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District 3 years’ experience or above in AML/CFT area (candidates with less experience will be considered as Senior Officer) Degree or above with major in Business Administration, Finance, Economics or related... 23 days ago
Audit Manager (Financial Crime Compliance / Anti-Money Laundering) 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... 4 days ago
Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s... 4 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... 6 days ago
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... 13 days ago
Intern, Anti-Financial Crime Compliance (12 months) Allianz Global Investors We at Allianz believe in a diverse and inclusive workforce, we are committed to the principles of Equal Employment Opportunity and to helping applicants with any disabilities. We encourage you to bring... 11 days ago
AM to Manager, Governance and Review (Financial Crime Compliance Department) Industrial and Commercial Bank of China (Asia) Limited - Hong Kong Qualifications: Minimum of 3 years of professional working experience in financial services with solid experience in audit / compliance monitoring & testing. Prepare the relevant reports in accordance... Competitive 2 days ago
VP/AVP, Governance and Oversight, Financial Crime & Security Services DBS Bank Ltd Liaise with Head Office / Business and Supporting Units to prepare AML data, dashboard and statistics, and perform reasonableness analysis for the Enterprise-wide Risk Assessment We offer a competitive... 7 days ago
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable 4 days ago

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