Search

Filter

crime jobs in China

• All
• New

Filter

56 jobs

Create alert

• All
• New

• Associate | Financial Crime Compliance | Shanghai

  • Save

  FTI Consulting

  • Shanghai

  Practice Summary Our Financial Crime & Compliance practice help clients identify and assess risks including AML, Sanctions, ABC, Fraud and other regulatory risks, respond to evol…

• Associate | Financial Crime Compliance | Shanghai

  • Save

  FTI Consulting

  • Shanghai

  Practice Summary Our Financial Crime & Compliance practice help clients identify and assess risks including AML, Sanctions, ABC, Fraud and other regulatory risks, respond to evol…

• White Collar Crime/Investigations Lawyer - Shanghai

  • Save

  Jameson Legal

  • Shanghai

  We are working with a market leading international law firm that is actively seeking to hire a white-collar crime/investigations Lawyer for its established Shanghai team. Our cli…

• White Collar Crime/Investigations Lawyer - Shanghai

  • Save

  Jameson Legal

  • Shanghai

  We are working with a market leading international law firm that is actively seeking to hire a white-collar crime/investigations Lawyer for its established Shanghai team. Our cli…

• Manager Investigations - TRADE AND WHOLESALE LENDING IN

  • Save

  HSBC

  • Guangzhou, Guangdong

  Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. H…

• Assistant Manager - FCC Operations - INVESTIGATIVE REPORTING ASP

  • Save

  HSBC

  • Guangzhou, Guangdong

  Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. H…

• Business Development Executive, ML

  • Save

  Standard Chartered

  • Shanghai

  The Role Responsibilities Strategy Stick to the updated Mortgage strategy to acquire biz with high productivity and mobility. Business Pro-actively promote designated Reta…

• Tax Specialist

  • Save

  Standard Chartered

  • Guangzhou, Guangdong

  Role Responsibilities Responsibilities* Strategy* Perform fundamental tax and accounting tasks in GFS R2R team Keep seamless communication and coordination with GBS Finance,…

• Account Director, Global/客户总监，全球业务

  • Save

  Media.Monks

  • Jing'an, Shanghai

  25K-50K 上海 静安区 经验5-10年 全职 发布于 2023-09-22 扫描,分享朋友圈 职位描述 Job Description Please apply here: 职位描述 英文跟随中文 Job Description English following Chinese 角色 Shanghai.mo…

• Credit Documentation and Controller

  • Save

  Crédit Agricole CIB

  • Shanghai

  1. Credit documentation: 1) Check credit documents for 5 branches before execution, validated by Head of CMR, i.e. syndication agreement, term loan agreement, club loan agreement…

• Senior Team Leader, Business Development

  • Save

  Standard Chartered

  • Shenzhen, Guangdong

  Role Responsibilities Scope of Role: To lead BDE team to achieve the team sales target by maximizing existing customers/acquisition/referral opportunities and providing quality…

• Mgr-Loss Prevention

  • Save

  Marriott

  • Chongqing

  Job Number 23165441 Job Category Loss Prevention & Security Location Four Points by Sheraton Chongqing Yongchuan, 1-2, No 889, East Section of Changzhou Avenue, Chongqing, China,…

• Priority Relationship Manager

  • Save

  Standard Chartered

  • Beijing

  Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. [Understand, acknowledge and comply with the requiremen…

• iOS Mobile Developer

  • Save

  Standard Chartered

  • Guangzhou, Guangdong

  Role Responsibilities We're looking for an iOS Developer to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve. We w…

• Chief Data Scientist

  • Save

  Michael Page

  • Guangzhou, Guangdong

  The role of a chief data scientist is to provide strategic leadership and guidance in the areas of data science, artificial intelligence, and machine learning. Setting group mode…

• Safety & Security Leader

  • Save

  IKEA

  • Xuhui, Shanghai

  "You care about making a positive impact in the world. You understand greatness requires thinking differently. An inclusive and accepting work environment is important to you. A …

• Internal Auditor, Corporate Function, Associate, China

  • Save

  JPMorgan Chase

  • Shanghai

  Job Description: The JP Morgan Chase Audit Department provides the Board of Directors, senior management and regulators with independent assurance that internal controls are ope…

• Team Leader, Business Development

  • Save

  Standard Chartered

  • Shanghai

  Role Responsibilities Scope of Role: To lead BDE team to achieve the team sales target by maximizing existing customers/acquisition/referral opportunities and providing quality…

• Senior Analyst, TM

  • Save

  Standard Chartered

  • Tianjin

  Role Responsibilities Responsibilities* Strategy* — Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary…

• Senior Consultant - Data

  • Save

  Capco

  • Hong Kong
  • China

  DATA ANALYTICS - CONSULTANT/SENIOR CONSULTANT Hong Kong Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encourage…

Next page

Get email alerts for the latest
Jobs in China

You can cancel email alerts at any time.

Type in your email Create alert

Recent searches

Clear searches

1. crime

   China