Financial crime Jobs in Quarry Bay Eastern District

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

investigate misconduct committed by persons regulated by the SFC
prepare cases for criminal, civil or disciplinary proceedings
3yr+ experience in investigation, litigation, law enforcement,dispute resolution

4d ago

Listed four days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

gather information & conduct fund tracing analysis to prepare search operation
interview suspects and parties involved in the suspected misconduct
preferably with professional qualifications in Law or Accounting

4d ago

Listed four days ago

Contract SM (2-Yr) - Enforcement (Special Operations - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

conduct fund tracing analysis for investigation into possible market misconduct
conducting search operations on the premises relating to the suspects
12yrs+ experience and tangible interest in SFC investigation & enforcement work

4d ago

Listed eight days ago

Manager - Enforcement (Surveillance - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

Monitoring trading activities on Stock Exchange
Conducting inquiries relation to market misconduct
University degree in finance / business preferred

8d ago

Listed eight days ago

AML consultant - up to 38K

This is a Full time job

Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Transaction Monitoring
BIG exposure
Attractive package

8d ago

Listed seven days ago

Manager (Market Conduct – Enforcement)

at Insurance Authority

This is a Full time job

subClassification: Other

(Insurance & Superannuation)

classification: Insurance & Superannuation

7d ago

Listed eighteen days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

18d ago

Listed eleven days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

11d ago

Listed eight days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

8d ago

Listed eleven days ago

Compliance Manager

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Development, implementation and monitoring of compliance programs
5+ years exp. in insurance industry or financial institution in compliance
Long Term insurance regulatory requirement knowledge, AML & FATCA/CRS

11d ago

Listed twenty five days ago

KYC Analyst

This is a Contract/Temp job

Eastern District

$30,000 - $45,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

KYC Remediation Project
Risk and Compliance
Cantonese Required

25d ago

Listed twenty five days ago

Assistant Compliance Manager/ Compliance Manager

at TNG (Asia) Limited

This is a Full time job

at Asia Progress Executive Limited

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

25d ago

Listed twenty two days ago

Account Specialist, Wealth Management/ Private Banking

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services