internal investigations jobs in Hong Kong

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Internal Investigations Jobs In Hong Kong - 148 Job Positions Available

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Lewis Sanders jobs
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View job summary: Asian-mena opportunities Internal Investigations Counsel – Banking Hong Kong

Lewis Sanders (Hong Kong)

Overview Global bank seeks a regulatory lawyer to join their internal investigations team. The ideal person will have at least 6 years of post qualification...

MYCAREERINLAW 8 days ago
DBS Bank Limited jobs
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View job summary: Assistant Vice President, Operational Risk & Control, Consumer Banking Hong Kong

DBS Bank Limited (Hong Kong)

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus...

DBS Bank Limited 3 days ago
DFS jobs
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View job summary: Compliance Director Hong Kong

DFS (Hong Kong)

Based in Hong Kong, the Compliance Director is a key leader in the Legal and Compliance Department (LCD) reporting to the General Counsel. You will work in a sm...

DFS 3 days ago
Dairy Farm International Holdings jobs
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View job summary: Head of Information Security Hong Kong

Dairy Farm is a leading pan-Asian retailer. At 31st December 2019, the Group and its associates and joint ventures operated over 10,000 outlets and employed som...

Dairy Farm International Holdings 3 days ago
Levin Human Capital Consulting Group jobs
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View job summary: Chief Officer – Risk / Compliance – RA 1 Hong Kong

Our client is a well-established PRC Financial Group with SFC licensed type 1, 4, 6, 9 business. To cope with the rapid business expansion, she is now inviting ...

Levin Human Capital Consulting Group 2 days ago
Selby Jennings jobs
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View job summary: Compliance Director - Securities / WM Hong Kong

Selby Jennings (Hong Kong)

Our client is a top securities / brokerage is currently looking for a Compliance Director for their wealth management business. This person will lead a team of ...

Selby Jennings 2 days ago
BNP Paribas jobs
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View job summary: Senior Compliance Officer Hong Kong

BNP Paribas (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

BNP Paribas 2 days ago
BNP Paribas jobs
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View job summary: Senior Compliance Officer (Regulatory Office, Hong Kong) Hong Kong

BNP Paribas (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

BNP Paribas 2 days ago
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View job summary: Senior Compliance Officer (Regulatory Office, Hong Kong) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 1 day ago
HKEx jobs
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View job summary: Associate - Listing (Listing Enforcement) Hong Kong

HKEx (Hong Kong)

The HKEXs Listing Division conducts the day-to-day administration of the Listing Rules. The Enforcement Department (within the Listing Division) is responsible...

H KE X 1 day ago
HKEx jobs
HKEx (Hong Kong)

Carry out investigation resulting from surveillance alerts and/or dealing...

H KE X 1 day ago
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View job summary: Assistant Service Engineer Hong Kong

Schneiderele (Hong Kong)

Provide existing customer regular maintenance support on electrical system after the product and system are installed Troubleshoot, investigation and resolve...

Schneiderele 1 day ago
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View job summary: Associate - Nostro Reconciliations* Hong Kong

This position will be under the Employee Referral Program in Hong Kong. Department: Capital Markets Operations Team: Nostro Reconciliations Summary Operations &...

Casacacibrecrute 1 day ago
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View job summary: Trainee, Capital Markets Operations (One Year Contract) Hong Kong

Department: Capital Markets Opeartions Summary This Trainee position provides you opportunity to gain operations experience in the Capital Markets Department wh...

Casacacibrecrute 1 day ago
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View job summary: Analyst(Confirmation), Capital Markets Back Office* Hong Kong

This position will be under the Employee Referral Program in Hong Kong. Department: Operations & Country COOs Team: CMO Capital Markets Back Office Summary Oper...

Casacacibrecrute 1 day ago
DFS jobs
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View job summary: Compliance Manager Hong Kong

DFS (Hong Kong)

DFS is the worlds leading luxury retailer serving the travelers in the world. We are currently seeking a Compliance Manager to join our Legal & Compliance team...

DFS 4 days ago
Duff & Phelps jobs
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View job summary: Associate Manager, Compliance Risk and Diligence Hong Kong

Description Kroll is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions ab...

Duff & Phelps 4 days ago
GARP jobs
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GARP (Hong Kong)

Description MORE ABOUT THIS JOB OUR IMPACT Our division recruits, develops and rewards the people of Goldman Sachs. Our teams advise, design and implement strat...

GARP 4 days ago
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Job Description: Details of the Division and Team: The Management Board has delegated to Anti-Financial Crime (“AFC”) as an independent control function the tas...

Db 4 days ago
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Job Description: Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoe...

Db 4 days ago

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