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Investigations Jobs In Hong Kong

Top 1 to 15 of 248 job listings
231

Analyst, FCC Investigations

StandardCharteredBank (Hong Kong, Hong Kong)

Job: Compliance Primary Location: Greater China and North Asia-Hong Kong-Hong Kong Schedule: Full-time Employee Status: Permanent Posting Date: 17/Sep/2020 Unpo...
Standard Chartered Bank
- 4 days ago

Director, FCC Investigations

StandardCharteredBank (Hong Kong, Hong Kong)

Job: Compliance Primary Location: Greater China and North Asia-Hong Kong-Hong Kong Schedule: Full-time Employee Status: Permanent Posting Date: 16/Sep/2020 Unpo...
Standard Chartered Bank
- 4 days ago

Head of Legal - Litigation, Regulatory and Investigations

Charterhouse (Hong Kong, Hong Kong)

Location: Discipline: Reference: HOLT/ERW310820 Posted: about 5 hours ago Share this job Job description Head up an all-star in-house legal team Be a trusted ad...
Quick Apply
Charterhouse
- 26 days ago

Investigation Counsel

Recruit-Legal (Hong Kong, Hong Kong)

Our client is seeking a competent HK qualified solicitor of at least 3 PQE to join their team as Investigation Counsel. Litigation experience in private...
Quick Apply
Recruit-Legal
- 17 days ago

Asian-mena opportunities Internal Investigations Counsel –...

Lewis Sanders (Hong Kong, 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

Asian-mena opportunities Investigation Counsel

Hughes-Castell (Hong Kong, Hong Kong)

Overview This prestigious professional association is seeking an Investigation Counsel for its compliance department in Hong Kong. You will be responsible...
MYCAREERINLAW
- 9 days ago

Asian-mena opportunities Investigations Counsel – Professi...

Hughes-Castell (Hong Kong, Hong Kong)

Overview This prestigious professional association is seeking an Investigation Counsel for its compliance department in Hong Kong. You will be responsible...
MYCAREERINLAW
- 17 days ago

Asian-mena opportunities Investigation Counsel

Lewis Sanders (Hong Kong, Hong Kong)

Overview Great role for HK qualified solicitor looking to transition out of a fee-earning role but continue to have a meaningful role within the legal sector. Y...
MYCAREERINLAW
- 18 days ago

Asian-mena opportunities Investigation Counsel

Lewis Sanders (Hong Kong, Hong Kong)

Overview Unique new role for Hong Kong qualified solicitors with at least 3 years of practice experience, who are looking to transition out of a fee-earning rol...
MYCAREERINLAW
- 27 days ago

Credit Risk Manager / Senior Credit Risk Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Prepare data for MIS reporting related to credit risk management, conduct data analysis and issues investigation Assist senior managers...
Bank of China
- 2 hours ago

Senior Fraud Control Manager / Fraud Control Manager

Bank Of China (Hong Kong, Hong Kong) - +1 other locations

with relevant details Monitor the investigation progress in fraud...
Bank of China
- 2 hours ago

Deputy/ Assistant Fraud Control Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Conduct transaction monitoring and follow-up suspicious transactions alert actions from various monitoring systems including ebanking and cred...
Bank of China
- 1 hour ago

Human Resources Business Partner

AIA Company Limited (Hong Kong, Hong Kong)

Bring your career aspirations to life with AIA! • Provides relationship advisory and HR strategy to business, and handles transactions for targeted segments and...
AIA
- 15 hours ago

Food Safety Assistant

Dairy Farm International Holdings (Hong Kong, Hong Kong) - +1 other locations

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
- 16 hours ago

Investigator, KYC Operations - EOI

BNP Paribas (Hong Kong, Hong Kong)

Position Purpose Within BNP Paribas Hong Kong, the KYC Operations team’s is responsible for the KYC due diligence on the clients of the bank for onboarding or r...
BNP Paribas
- 16 hours ago
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