Latest Crime jobs in Wong Tai Sin - JobisJob Hong Kong Mobile

87 Crime Jobs in Wong Tai Sin

Hong Kong and Greater China Financial Crime Compliance Northern Trust - Hong Kong The Compliance function is responsible for ongoing oversight and reporting regarding regulatory obligations to senior compliance and business management. DUTIES: Hong Kong Financial Crime Maintain Hong... Competitive 2 days ago
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... 28,095 - 41,157 / month 4 days ago
SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... 20 days ago
Financial Crime and Data Privacy Compliance, Consultant (Manager Level) AIA International Limited. - Hong Kong Engagement with Business Units stakeholders to ensure compliance risk is embedded into business decision Coordinate AML Committee (including first line and second line people) with regular meeting as an... Competitive 4 days ago
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AM to Manager, Governance and Review (Financial Crime Compliance Department) Industrial and Commercial Bank of China (Asia) Limited Liaise and co-ordinate with regulators/ Internal Audit/ Head Office for AML examinations, investigations, audits and reviews and handling enquiries. Qualifications in law, accounting, commerce/business... 3 days ago
Director, Regional Head of Program Management, Issue Management & Financial MUFG Bank, Ltd. Remain updated on key regulatory changes to ensure proactive communication with the business and devise suitable policies and frameworks to manage these changes. Collaborate with Intel and Analytics Team... 5 days ago
Project Assistant, Transformation, Financial Crime Compliance ZA Bank - Hong Kong All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24... Negotiable 6 days ago
Analyst, Compliance/ Client Onboarding, Hong Kong (Contract) Malayan Banking Berhad ('Maybank') (Personal data provided in the employment applications will be treated in strict confidential and used in strict confidence and used only for recruitment purpose. Per the Personal Data Privacy (Ordinance)... 4 days ago
Financial Crime Investigation - Commercial Sector Ashford Benjamin Ltd - Hong Kong Responsibilities: Perform financial crime investigatation on client profile cases Responsible for money laundering, financing of terrorism and related issues Review, analyze and resolve investigation cases... Competitive 12 days ago
Financial Crime Compliance Manager, APAC (6 months contract) Invesco - Hong Kong Provide assistance and support to oversight and management of all aspects of financial crime risks of Invesco entities within APAC. Knowledge of international AML and sanctions requirements and how they... Market Competitive 10 days ago

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