Financial Crime Jobs in Wan Chai

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment...

from: jobsdb.com - 19 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk - 7 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk - 7 days ago

UBS - Hong Kong

Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you have the ability to spot anomalies and red flags in bank transactions... Competitive

from: eFinancialCareers.hk (+1 source) - 6 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1...

from: ctgoodjobs.hk (+1 source) - 6 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+1 source) - 7 days ago

Gravitas Recruitment Group - Hong Kong

Job Responsibilities: Establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements Act as an advisor to all business units related... Up to GBP504000.00 per annum

from: eFinancialCareers.hk - 10 days ago

Deloitte

We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support...

from: ctgoodjobs.hk - 5 days ago

Allianz Global Investors

At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now...

from: ctgoodjobs.hk (+1 source) - 25 days ago

Mizuho Bank, Ltd. - Hong Kong

Comprehend any applicable sanctions laws and obligations and update changes / new developments from time to time Coordinate day-to-day preliminary clearance as to sanctions required by Head Office and... Competitive

from: eFinancialCareers.hk - 7 days ago