Latest Crime jobs in Sheung Wan - JobisJob Hong Kong Mobile

74 Crime Jobs in Sheung Wan

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... 3 days ago
Financial Crime Compliance Manager, APAC (6 months contract) Invesco With over $1.7 trillion of assets under management, Invesco is one of the world’s leading global investment management firms, headquartered in Atlanta, GA. Spreading across 26 countries and with over 8400... 4 days ago
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... 13 days ago
Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies... 14 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... 5 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte - Hong Kong Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization... competitive 3 days ago
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... 5 days ago
VP/AVP, Governance and Oversight, Financial Crime & Security Services DBS Bank Ltd Review and establish bank-wide AML/CTF policies and procedures in view of the latest regulatory requirements, Head Office requirements and industry practices.Ensure the operational manual of the Business... 8 days ago
AM to Manager, Governance and Review (Financial Crime Compliance Department) Industrial and Commercial Bank of China (Asia) Limited - Hong Kong Develop and maintain on-going monitoring and control testing standards and procedures that are fit-for-purpose and responsive to business requirements. Qualifications in law, accounting, commerce/business... Competitive 3 days ago
Intern, Anti-Financial Crime Compliance (12 months) Allianz Global Investors We invest for the long term and want to create value for clients every step of the way. We do this by being active – in how we partner with clients and anticipate their needs, and build solutions based... 12 days ago

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