Investigator Jobs In Hong Kong

Top 1 to 10 of 205 job listings
231

Senior Manager, Compliance Investigator, JAPAC

Amgen (Hong Kong, Hong Kong) - +3 other locations

Job Information The Compliance Investigator will report directly to the Compliance Director who is responsible for the OUS investigations function covering EU...
Amgen
- 18 hours ago

Senior Manager, Compliance Investigator, JAPAC

Amgen Inc (Hong Kong, Hong Kong) - +3 other locations

The Compliance Investigator will report directly to the Compliance Director who is responsible for the OUS investigations function covering EU/TMEA & JAPAC...
Amgen Inc
- 18 hours ago

SENIOR INVESTIGATOR (高級調查員) / RESEA.

Besteam Personnel Consultancy Limited (Hong Kong, Hong Kong) - +3 other locations

Degree holder in English, Translation, Communication, Journalism, Social Sciences or related disciplines Minimum 2 years of relevant experience is a must Enjoys...
Besteam Personnel Consultancy Limited
- 18 hours ago

Investigator

BNP Paribas Corporate & Institutional Banking (Hong Kong, Hong Kong) - +3 other locations

Position Purpose Within BNPParibas Hong Kong, the KYC Operations team’s is responsible for the KYC duediligence on the clients of the bank for onboarding or rec...
BNP Paribas Corporate & Institutional Banking
- 18 hours ago

Investigator, KYC Operations - EOI

BNP Paribas (Hong Kong, Hong Kong) - +7 other locations

Position Purpose Within BNPParibas Hong Kong, the KYC Operations team’s is responsible for the KYC duediligence on the clients of the bank for onboarding or rec...
BNP Paribas
- 18 hours ago

Investigator (調查員)

Besteam Personnel Consultancy Limited (Hong Kong, Hong Kong) - +3 other locations

中五或以上程度,粵語流利 曾任職於調查公司、保安或法律機構或相關行業者,可獲優先考慮 熟悉MS Word、Excel 及中文輸入 良好溝通能力,做事有條理,觀察力敏銳 處事認真及有耐性,擅於與人相處 喜歡解決難題、尋根問底、鍥而不捨 樂於與人合作,具有團隊精神 願意輪班及超時工作 持有電單車車牌者,可獲優先考慮 懂得書...
Besteam Personnel Consultancy Limited
- 18 hours ago

Investigator, KYC Operations - EOI

BNP Paribas 2 (Hong Kong, Hong Kong) - +3 other locations

Position Purpose Within BNP Paribas Hong Kong, the KYC Operations teams is responsible for the KYC due diligence on the clients of the bank for onboarding or r...
BNP Paribas 2
- 18 hours ago

Senior Investigator / Investigator (Anti-Bribery)

CHEERY MOUNT CONSULTING COMPANY LIMITED (Hong Kong, Hong Kong)

Company Description: Cheery Mount Consulting Company Limited Our client, a multinational company, is looking for a high calibre candidate to fill up the followi...
cpjobs.com
- 1 day ago

Fraud Investigator - Arabic

Souq.com (Hong Kong, Hong Kong)

Description Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something t...
Souq.com
- 3 days ago

Market Conduct Investigator

Jobleads (Hong Kong, Hong Kong)

Use control, alt, b to navigate to the toolbar. At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have ...
Jobleads
- 8 days ago


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