Investigation Jobs in Causeway Bay Wan Chai District

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of Causeway Bay Wan Chai District

Listed twenty two hours ago

Analyst / Senior Consultant - Cyber Incident Response & Investigation - HK

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Security

classification: Information & Communication Technology

(Information & Communication Technology)

Minimum 1 year of experience of cyber incident response and investigation
Consulting firm background is highly preferred
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

22h ago

Listed six days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

6d ago

Listed two hours ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

2h ago

Listed five hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

5h ago

Listed five days ago

Compliance Officer, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

5d ago

Listed twenty three hours ago

Compliance Officer

at Holly International Financial Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

職業發展前景好
團體醫療保險
工作與生活平衡（Work-Life Balance）

23h ago

Listed sixteen days ago

Senior AML Manager / AML Manager - Fraud Risk

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

16d ago

Listed one day ago

AML Operation Manager

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

1d ago

Listed fourteen days ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

14d ago

Listed three hours ago

Compliance Manager

at Norwoods Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

3h ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

5d ago

Listed five days ago

Vice President, Compliance

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

5d ago

Listed five days ago

Officer, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

5d ago

Listed two days ago

COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

at Recruitment Intelligence Consultants Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

Compliance (Oversight/ Control)
Well established bank
excellent career opportunity

2d ago

Listed five days ago

Assistant Manager/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

5d ago

Listed thirteen days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

at Oscar and Partners Capital Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

13d ago

Listed five days ago

Senior Compliance Officer

at Mason Group Holdings Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed twenty one days ago

(Deputy) AML Manager - Transaction Monitoring

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

21d ago

Listed ten days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

10d ago

Listed twenty two days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

22d ago

Listed nine days ago

AML Manager

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

9d ago

Listed fifteen days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

at Gateway Private Markets (HK) Limited

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

15d ago

Listed two days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

2d ago

Listed twenty two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

22d ago

Listed eight days ago

Senior Officer / Assistant Manager, Operation Compliance

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

8d ago

Listed seven days ago

Compliance officer

at JOKER (FAR EAST) LTD.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

7d ago

Listed nine days ago

Insurance Compliance Specialist

at Noah International (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

To design and implement compliance programs
Providing compliance advice to business units
Liaising and responding to Insurance Authority

9d ago

Listed twenty eight days ago

Anti-bribery and Corruption Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate, review and execute the Bank’s ABC Policies and Procedures
Provide advice to frontline and other relevant units
Establish annual training plan and deliver ABC trainings

28d ago

Listed nine hours ago

Assistant Claims Manager (5-day Job)

at Job House Personnel Consultants

This is a Full time job

Admiralty, Central and Western District

subClassification: Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

9h ago

Listed eight days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

8d ago

Listed six days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

6d ago

Listed twenty nine days ago

AML Manager (Policy & Due Diligence)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

29d ago

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