Global Financial Crime Manager Jobs in Hong Kong

DescriptionThis is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. Youll collaborate with stakeholders at all levels drive process enhancements and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environ...

Manulife is seeking a strategic and results-oriented leader with deep expertise in the insurance or banking industry. The ideal candidate will have a strong background in Agile delivery vendor management and systems implementation related to Financial Crime Compliance (FCC) including Fraud Anti-Mone...

PurposeThis is a dynamic and varied role in a supportive and friendly Hong Kong team part of the global Legal & Risk function.The role sits within the Business Acceptance team which is responsible for new business clearance for new clients and matters including customer due diligence risk assessmen...

workday workdayWHAT YOU CAN EXPECT FROM MORGAN STANLEY: We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 89 years. Our values - putting clients first doing the right thing leading with exceptional ideas committing to di...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients North Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financial...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients North Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financial...

Role: Finance Executive Greater ChinaReports to: Finance Manager Greater ChinaLocation: HongkongTHE OPPORTUNITYHeres an exciting chance to join a global firm with a matching global culture. At MiQ we embody our values to help businesses succeed and support our employees growth.MiQ is a world - leadi...

Role: Finance Executive Greater ChinaReports to: Finance Manager Greater ChinaLocation: HongkongTHE OPPORTUNITYHeres an exciting chance to join a global firm with a matching global culture. At MiQ we embody our values to help businesses succeed and support our employees growth.MiQ is a world - leadi...

DescriptionThe Manager Financial Crime is responsible for leading the design implementation and ongoing enhancement of the insurers Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML) counter-terrorist financing (C...