Jobs: crime
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White Collar Crime/Investigations Lawyer
Found in: beBee S HK - 2 weeks ago
Hong Kong, Hong Kong SAR China Jameson Legal. Full timeThis is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...
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White Collar Crime/Investigations Lawyer – US Firm – Hong Kong
Found in: beBee jobs HK - 2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Jameson Legal Full timeThis is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...
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Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeVice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
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Vice President, Planning team, Compliance
Found in: Talent HK C2 - 3 days ago
Hong Kong, Hong Kong SAR China MUFG Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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CCO_Senior Anti Financial Crime
Found in: Talent HK C2 - 3 days ago
Hong Kong, Hong Kong SAR China Intesa Sanpaolo Group Full timeIntesa Sanpaolo Group Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe,...
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Vice President, Financial Crime, Regulatory Affairs
Found in: Talent HK C2 - 3 days ago
Hong Kong, Hong Kong SAR China Santander Full timeVice President, Financial Crime, Regulatory Affairs & Controls, Asia PacificCountry: Hong Kong As LoD AML, you will work closely with all departments, including but not limited to, Business, Middle Office, Compliance, Technology and Operations, to manage integration into all Asia branches an effective anti-money laundering program aligning with Santander...
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CCO_Senior Anti Financial Crime
Found in: beBee S HK - 2 weeks ago
HongKong, Hong Kong SAR China Intesa Sanpaolo Group Full timeIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and...
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CCO_Senior Anti Financial Crime
Found in: beBee S HK - 2 weeks ago
HongKong, Hong Kong SAR China Intesa Sanpaolo Group Full timeIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and...
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Compliance, Financial Crime Compliance – Conduct and Integrity, Vice President, Hong Kong
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Goldman Sachs Full timeThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. Founded in...
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Hong Kong, Hong Kong SAR China ZA Bank Full timeResponsibilities: Assist in the management and administration of the FCC-related projects and initiatives, including project activities coordination, schedules and milestones management, documentation, testing and project delivery Collaborate and coordinate closely with internal and external stakeholders throughout the project cycle Communicate with IT...
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Senior Audit Manager
2 weeks ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist Team Management in leading the team to perform high quality...
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Due Diligence Officer
2 weeks ago
Hong Kong, Hong Kong SAR China Hays Full timeYour Role: Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: • conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealth ...
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Hong Kong, Hong Kong SAR China Mizuho Bank, Ltd. Full timeAbout the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements Comprehend AML/CFT laws and regulations and update changes and new developments from time to time. Comprehend any applicable sanctions laws and obligations and update changes / new developments from...
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Lead, FCC Advisory
Found in: Talent HK C2 - 3 days ago
Hong Kong, Hong Kong SAR China Standard Chartered Bank Full time:Ongoing About Mox Mox is built by and for the ones who aspire to live life to the fullest –we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together. Why Mox Mox helps you grow...
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Hong Kong, Hong Kong SAR China Mizuho Bank, Ltd Full timeCompany Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in...
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Transaction Monitoring AVP/Analyst, Corporate Banking
Found in: beBee jobs HK - 2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Randstad Hong Kong Full timeabout the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Coordinate daily preliminary clearance of sanctions, ensuring...
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AVP/VP, Assurance Risk
2 days ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Senior Officer, Transaction Monitoring
Found in: Talent HK C2 - 3 days ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Full timeJob Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports - Process unusual transactions reported...
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VP/SVP, Team Lead
2 days ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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AVP/VP, Assurance Risk
2 days ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...