Investigations Jobs In Hong Kong

Top 1 to 10 of 1,218 job listings
231

Assistant AML Investigations Manager

Hang Seng (Hong Kong, Hong Kong)

Assistant AML Investigations Manager (3 - 6 months) Risk and Compliance - Financial Crime Compliance Hang Sengs Risk and Compliance (RKM) strives to...
Hang Seng
- 7 hours ago -
| Flag | More Tools

Compliance Manager (AML Investigation & Analysis)

Bank Of East Asia (Hong Kong, Hong Kong)

Responsibilities To be a team member of Anti-Money Laundering Compliance Department To assist in handling Anti-Money Laundering (AML) issues for the Bank To p...
Bank of East Asia
- 6 days ago -
| Flag | More Tools

Senior Investigations Manager

Hang Seng (Hong Kong, Hong Kong)

Senior Investigations Manager Financial Crime Compliance - FCC Financial Crime Threat Mitigation Hang Sengs Risk and Compliance (RKM) strives to maintain a...
Hang Seng
- 12 days ago -
| Flag | More Tools

HONG KONG - Associate, Corporate Crime and Investigations ...

Herbert Smith FreeHills (Hong Kong, Hong Kong)

Skills, experience and qualifications 2-3 years PQE Language skills (English, Mandarin and Cantonese) preferred HK qualified preferred Group / Team description ...
Herbert Smith FreeHills
- 13 days ago -
| Flag | More Tools

Director, Corporate Investigations

ALS International (Hong Kong, Hong Kong)

About Our Client Our client is a high profile entertainment group with multiple business activities and business interests around the Greater China region. As a...
ALS International
- 18 days ago -
| Flag | More Tools

Global Financial Crimes, Investigations/Financial Intellig...

Morgan Stanley (Hong Kong, Hong Kong)

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and w...
Morgan Stanley
- 18 days ago -
| Flag | More Tools

Technology - Case Manager for eDiscovery & Investigations ...

Morgan Stanley (Hong Kong, Hong Kong)

the Global eDiscovery and Investigations team....
Morgan Stanley
- 24 days ago -
| Flag | More Tools

Account Investigation Officer, Banking Operations (Contract)

China CITIC Bank International Limited (Hong Kong, Hong Kong)

China CITIC Bank International, a wholly-owned subsidiary of China CITIC Bank (SEHK: 0998 / SSE: 601998) in Mainland China, is ideally positioned to draw the be...
CTgoodjobs
- 1 day ago -
| Flag | More Tools

Manager – Customer Relations (Complaints & Investigation)

Springer Professional Group Limited (Hong Kong, Hong Kong)

As a leading executive search and recruitment specialist firm in the Asia Pacific, SPRINGER was founded in Sydney, Australia, initially providing outsourcing an...
CTgoodjobs
- 1 hour ago -
| Flag | More Tools

Online Anti-Counterfeiting Specialist / Investigations Pro...

Magic Search Limited (Hong Kong, Hong Kong)

A simple, precise and true recruitment service is all we care about. We aims at providing simple and clean recruitment service in Hong Kong. Our experience and ...
CTgoodjobs
- 1 hour ago -
| Flag | More Tools

Next
  1. Jobs
  2. Hong Kong
All Jobs Starred Jobs