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Crime Jobs In Hong Kong - 142 Job Positions Available

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Fidelity International jobs
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View job summary: Senior Manager First Line Financial Crime Risk Hong Kong

Department Description This role is part of the First Line Risk function which is the business arm of our three lines of defence in FIL, supporting and advising...

Fidelity International 22 hours ago
AIA Company Limited jobs
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View job summary: Senior Manager, Financial Crime Compliance Programme Hong Kong

Bring your career aspirations to life with AIA! This role will be responsible for managing Group Compliance Programs covering Economic Sanctions and Anti-Briber...

AIA Company Limited 22 hours ago
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View job summary: Financial Crime Compliance, VP - Foreign Bank Hong Kong

Vice President role to provide Regional FCC advisory support for the global markets business of the bank Your new company This Foreign Bank has established a pr...

Hays Banking & Financial Services Hong Kong 22 hours ago
MUFG jobs
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View job summary: Vice President, Strategy & Governance - Financial Crimes Office for Asia Hong Kong

MUFG (Hong Kong)

Job Responsibilities: The Financial Crimes Exam & Audit Management team is the central point of contact for financial crimes regulatory exam and audit...

MUFG 22 hours ago
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View job summary: Head of Financial Crime Operations & Surveillance, Bank Hong Kong

Our client is an international bank that offers a wide range of investment products to their customers spreading across APAC. Regionally headquartered in Hong K...

Page Executive Hong Kong 22 hours ago
Dah Sing Bank jobs
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View job summary: Senior Officer, AML and Financial Crime Risk (12 Months Contract) Hong Kong

Dah Sing Bank (Hong Kong)

Senior Officer, AML and Financial Crime Risk (12 Months Contract) Summary: Responsible for managing financial crime and transaction monitoring-related (TM...

Dah Sing Bank 3 days ago
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View job summary: Conduct, Financial Crime %26 Compliance Advisory, CCIB, GCNA 6 months contract Hong Kong

Job: Compliance Primary Location: Asia-Hong Kong-HK Other Locations: Schedule: Full-time Employee Status: Fixed Term Posting Date: 01/Apr/2021, 11:36:14 AM Unpo...

StandardCharteredBank 3 days ago
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View job summary: Director, Financial Crime Compliance Asia-Pacific Hong Kong

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our cli...

Cibc 13 days ago
Page Executive jobs
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View job summary: Head of Financial Crime Operations & Surveillance, Bank Hong Kong

Page Executive (Hong Kong)

Our client is an international bank that offers a wide range of investment products to their customers spreading across APAC. Regionally headquartered in Hong K...

Page Executive 5 days ago
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View job summary: Manager, Financial Crime Compliance (AML advisory & Sanction) Hong Kong

Company Description: Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the coun...

Bank Of Communications Co., Ltd. Hong Kong Branch 22 hours ago
Octopus Holdings Limited jobs
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View job summary: AML Compliance Assistant, Financial Crime Compliance (1-year) Hong Kong

Company Description: We operate one of the worlds leading and most extensively accepted contactless smartcard payment systems, providing both offline and onlin...

Octopus Holdings Limited 22 hours ago
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View job summary: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Hong Kong

Company Description: Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the coun...

Bank Of Communications Co., Ltd. Hong Kong Branch 22 hours ago
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View job summary: Manager, Financial Crime Compliance (AML advisory) Hong Kong

Company Description: Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the coun...

Bank Of Communications Co., Ltd. Hong Kong Branch 22 hours ago
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View job summary: WeLab - Head of Financial Crime Compliance - WeLab Bank Hong Kong

Happyer (Hong Kong)

Who were looking for We are an energetic and passionate team that can deliver and execute. We are looking for other intellectually curious, open-minded and sma...

Happyer 5 days ago
Ernst & Young jobs
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Ernst & Young (Hong Kong)

We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Join our Financi...

Ernst & Young 15 hours ago
Standard Chartered Bank jobs
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View job summary: Associate Relationship Manager, Priority Banking Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...

Standard Chartered Bank 15 hours ago
Standard Chartered Bank jobs
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View job summary: Manager, PvB Client Servicing and Transacting - Change Delivery Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...

Standard Chartered Bank 22 hours ago
Standard Chartered Bank jobs
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View job summary: Director, Client Experience Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...

Standard Chartered Bank 22 hours ago
Black Swan Group jobs
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View job summary: Corporate Bank - AML Legal Counsel Hong Kong

Black Swan Group (Hong Kong)

The organisation offers you the chance to: Advise the business on financial crime laws across the Asia region and assist in implementing the financial crime...

Black Swan Group 22 hours ago
Standard Chartered Bank jobs
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View job summary: Officer, Business Initiation Assurance Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...

Standard Chartered Bank 22 hours ago

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