special investigations jobs in Hong Kong

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Special Investigations Jobs In Hong Kong - 32 Job Positions Available

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View job summary: APAC Regional Markets Compliance Product Sr Officer, SVP Hong Kong

Serves as a senior product compliance risk officer covering regional Fixed Income, Rates and Currencies and Commodities (FICC) for Independent Compliance Risk M...

C IT I 1 day ago
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View job summary: Field Service Manager Hong Kong

Wabtec Corporation is a leading global provider of equipment, systems, digital solutions and value-added services for freight and transit rail. Drawing on nearl...

Wabtec 1 day ago
HONG KONG EXCHANGES AND CLEARING LIMITED jobs

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

HONG KONG EXCHANGES AND CLEARING LIMITED 5 hours ago
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View job summary: Associate, Compliance Testing – Private Banking Hong Kong

Responsibilities: Identify and rectify internal breaches/control weakness through ongoing review/monitoring of the control framework from group and local regula...

Charterhouse Partnership Hong Kong, EA Licence No: 16S8066 5 hours ago
DBS Bank Limited jobs
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View job summary: Team Lead, Centralized Onboarding & CDD (Large Corp), IBG Governance & Control Hong Kong

DBS Bank Limited (Hong Kong)

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash ma...

DBS Bank Limited 5 hours ago
HSBC jobs
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View job summary: Assistant Manager, Medical Service - HSBC Insurance Hong Kong

HSBC (Hong Kong)

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re ...

HSBC 5 hours ago
Morgan McKinley jobs
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View job summary: Senior Associate/ AVP - IT Audit Hong Kong

Morgan McKinley (Hong Kong)

yearly IT audits, review and special projects Ensure...

Morgan McKinley 5 hours ago
Goldman Sachs jobs
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View job summary: Compliance, Asset Management Compliance, Vice President, Hong Kong Hong Kong

MORE ABOUT THIS JOB Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms...

Goldman Sachs 5 hours ago
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View job summary: Audit Manager, Branches and Support Services Hong Kong

Responsibilities - Participate in the development and maintenance of Audit methodology and procedures to provide independent assurance of Retail Banking, Wealth...

OCBC Wing Hang Bank Limited 5 hours ago
Citi jobs
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View job summary: APAC Regional Markets Compliance Product Sr Officer, SVP Hong Kong

Serves as a senior product compliance risk officer covering regional Fixed Income, Rates and Currencies and Commodities (FICC) for Independent Compliance Risk M...

Citi 5 hours ago
BlackRock jobs
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View job summary: Director, Internal Business Audit | Hong Kong Hong Kong

BlackRock (Hong Kong)

Description About this role Internal Audit at BlackRock Internal Audits primary mission is to provide assurance to the Board of Directors and Executive Managem...

BlackRock 5 hours ago
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View job summary: Scientific Officer (Medical) (Laboratory Services) Hong Kong

Job Number: 44342 Department: Department of Health Job Title: Scientific Officer (Medical) (Laboratory Services) Salary: Master Pay Scale Point 27 (HK$55,995 pe...

Civil Service Burau 2 days ago
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View job summary: Temporary Field Assistant (Part-time) Hong Kong

Job Number: 44353 Department: Agriculture, Fisheries and Conservation Department Job Title: Temporary Field Assistant (Part-time) Salary: $117 per hour Entry Re...

Civil Service Burau 2 days ago
Citi jobs
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Citi (Hong Kong)

Serves as a Senior Control Group (Control Room) risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,...

Citi 4 days ago
The Hong Kong Jockey Club jobs
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View job summary: Audit Manager Hong Kong

The Department Our Audit Department contributes to the integrity, effectiveness and efficiency of The Hong Kong Jockey Clubs diverse operations, and helps mana...

The Hong Kong Jockey Club 3 days ago
GARP jobs
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View job summary: Compliance, Asset Management Compliance, Vice President, Hong Kong Hong Kong

GARP (Hong Kong)

Description MORE ABOUT THIS JOB Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthe...

GARP 7 days ago
Charterhouse jobs
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View job summary: Associate, Compliance Testing – Private Banking New Hong Kong

Charterhouse (Hong Kong)

Location: Hong Kong Job Type: Discipline: Reference: ACTPB/NR260421 Posted: about 2 hours ago Share this job Job description Responsibilities: Identify and rect...

Charterhouse 20 days ago
UL jobs
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View job summary: Project Engineer Hong Kong

UL (Hong Kong)

specifications, establishing test programs for product investigations, and preparing reports for...

UL 18 days ago
Bank of China jobs
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View job summary: Senior/Customer Care Manager Hong Kong

Bank Of China (Hong Kong)

special cases to management immediately; Liaise with relevant parties for...

Bank Of China 20 days ago
Ogier jobs
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View job summary: AML Project Specialist (Contract) Hong Kong

Ogier (Hong Kong)

AML Project Specialist (Contract) Department: Risk and Compliance Employment Type: Fixed Term Contract Location: Hong Kong Reporting To: Manager Description We ...

Ogier 23 days ago

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