Jobs: law enforcement security

Hsbc - 香港 Hong Kong

Activities for compliance implications, identifying potential rule breaches, enforcing...Strong> graduate in business administration, finance , law...Professional qualification knowledge and work experience of securities...

Sponsored by Efinancialcareers.hk

Hsbc - 香港 Hong Kong

Securities services provides robust and reliable solutions that...Investors, banks, insurance companies, governments and multinational corporations, securities...Subject to local laws, this will require the individual to satisfactorily pass...

Sponsored by Efinancialcareers.hk

- new offer

Hsbc - 香港 Hong Kong

Financial crime, which may originate from the financial investigation unit, law...enforcement, business, human resources, anti money laundering investigations..., criminal law, bribery act and anti money laundering regulations would be an...

Sponsored by Efinancialcareers.hk

Associate director regulatory compliance asset management hong kong regulatory compliance

Hsbc - 香港 Hong Kong

Activities for compliance implications, identifying potential rule breaches, enforcing...Strong> graduate in business administration, finance , law...Professional qualification knowledge and work experience of securities...

Efinancialcareers.hk - 4 days ago

- new offer

Hsbc - 香港 Hong Kong

Team actively manages a varied and dynamic range of risk types, including security..., fraud, information security, contingency, geopolitical, operational, credit...Subject to local laws, this will require the individual to satisfactorily pass...

Sponsored by Efinancialcareers.hk

- new offer

Hsbc - 香港 Hong Kong

Financial crime, which may originate from the financial investigation unit, law...enforcement, business, human resources, anti money laundering investigations..., criminal law, bribery act and anti money laundering regulations would be an...

Sponsored by Efinancialcareers.hk

Hsbc - 香港 Hong Kong

Securities services provides robust and reliable solutions that... relevant experience in the securities services industry....Subject to local laws, this will require the individual to satisfactorily pass...

Sponsored by Efinancialcareers.hk

Manager investigations financial crime risk

Hsbc - 大角咀 Tai Kok Tsui

Financial crime, which may originate from the financial investigation unit, law...enforcement, business, human resources, anti money laundering investigations..., criminal law, bribery act and anti money laundering regulations would be an...

Hsbc.com.hk - 3 days ago

Assistant manager investigations financial crime risk

Hsbc - 大角咀 Tai Kok Tsui

Financial crime, which may originate from the financial investigation unit, law...enforcement, business, human resources, anti money laundering investigations..., criminal law, bribery act and anti money laundering regulations would be an...

Hsbc.com.hk - 3 days ago

Administrator, transfer agency HSBC securities services

Hsbc - 大角咀 Tai Kok Tsui

Securities services provides robust and reliable solutions that enhance performance...Investors, banks, insurance companies, governments and multinational corporations, securities...Subject to local laws, this will require the individual to satisfactorily pass...

Hsbc.com.hk - 10 days ago

Manager investigations financial crime risk - new offer

Hsbc - 香港 Hong Kong

Financial crime, which may originate from the financial investigation unit, law...enforcement, business, human resources, anti money laundering investigations..., criminal law, bribery act and anti money laundering regulations would be an...

Efinancialcareers.hk - 3 days ago

Assistant manager investigations financial crime risk - new offer

Hsbc - 香港 Hong Kong

Financial crime, which may originate from the financial investigation unit, law...enforcement, business, human resources, anti money laundering investigations..., criminal law, bribery act and anti money laundering regulations would be an...

Efinancialcareers.hk - 3 days ago

Head of risk global private wealth services and asia pacific private banking global risk - new offer

Hsbc - 香港 Hong Kong

Team actively manages a varied and dynamic range of risk types, including security..., fraud, information security, contingency, geopolitical, operational, credit...Subject to local laws, this will require the individual to satisfactorily pass...

Efinancialcareers.hk - 3 days ago

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