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Jobs » Crime Analyst
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Crime Analyst jobs
neuvoo.hk provides 19 crime analyst job opportunities in Hong Kong. Apply now and get the best position available.
Crime Analyst careers in Hong Kong
The crime analyst is a profession in the Law Enforcement category. In total on neuvoo.hk, more than 19 job vacancies are indexed from hundreds of sources such as company career sites, job boards, placement agencies and newspapers. Similar jobs in this category such as Compliance Investigator, Correction Officer, Desk Officer, Detective, Home Visitor or Information Officer are also popular.
Companies looking for crime analyst profiles
Four Seas Global Food Company Limited, Build King Holdings Ltd, HSBC, Gohome HK Co Limited, Eclipse Trading or Bloomberg are among the largest firms looking for candidates like this.
Each month on average, 10 new jobs are indexed on neuvoo.hk. Areas where these applicants are most wanted are Kowloon.
neuvoo.hk: the largest job search website in Hong Kong
neuvoo.hk indexes over 120440 jobs in Hong Kong, 189 of which are in law enforcement and 19 of which are crime analyst vacancies.Show more...
Brimstone Consulting |
- 1d ago
AML CTF, Investigation, CFE's etc.). Risk. (Credit, Regulatory, Liquidity, Market, Analysts SAS, SPSS... Big Data and Data Analytics. (MI BI CI). InfoSec and Cyber Crime. Audit. Accountancy and Finance...
Interim Alpha Limited |
(Unspecified city), Hong Kong Island
- 14d ago
Responsibilities include. Assist in due diligence. KYC. AML within Private Wealth Management division. Provide compliance advice to the Private Bank business and supporting functi...
- 11d ago
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... ..caliber professional to join our team as Client Intelligence Analyst. Principal responsibilities...
- 5d ago
Client Intelligence Analyst. Financial Crime Compliance. Some careers grow faster than others... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
HAYS Recruiting Experts Worldwide |
- 15d ago
Its financial crime compliance team is looking to hire Assistant Manager. Senior Analyst to ensure compliant operation of the business. Your new role. You will have hands on involvement in...
Hang Seng Bank Limited |
Hong Kong, Kowloon
- 14d ago
Financial Crime Compliance. supporting anti money laundering investigation, formulating policies and framework on sanctions and anti bribery and corruption issues as well as providing...
Zurich Insurance Group Ltd |
- 14d ago
You'll have to think on your feet as you manage risks big and small, from flooding to cyber crime. You'll be tackling issues like these in over 170 countries. It's a big challenge, but you'll...
Yau Tsim Mong District, Kowloon
- 10d ago
Key Responsibilities Challenges. The role holder supports the Financial Crime Compliance management... Partnership. CIC Legal and Compliance network. Financial Crime Compliance network and Operations...
Capco (The Capital Markets Company Ltd.) |
- 10d ago
Compliance Analyst (Contract). As a Compliance Analyst, you will have the opportunity to work hand in hand with our banking clients to overcome some of their most pressing regulatory challenges...