Investigation Jobs in Eastern District

Records Management & Document Control

subClassification: Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Top Tier Bank, experience gained, extendable / to perm
dental and medical insurance included
OT Pay, good career path

1d ago

Listed six days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Securities and Futures Commission

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

6d ago

Listed thirteen days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

13d ago

Listed six days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

6d ago

Listed twenty one days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

21d ago

Listed thirteen days ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

13d ago

Listed one day ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Tahoe Life Insurance Company Limited

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

1d ago

Listed seven days ago

Senior Officer, Customer Services (Correspondence)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Sales

(Sales)

Customer Services
Call Centre
Complaint

7d ago

Listed ten days ago

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

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Sa Sa Cosmetic Company Limited

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

10d ago

Listed twenty days ago

Store Support Officer

This is a Full time job

Siu Sai Wan, Eastern District

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

(Information & Communication Technology)

support to stores, POS
installation & maintenance of software
Diploma or above

20d ago

Listed two days ago

Risk Monitoring & Authorization Officer 風險監控與授權主任

at ICBC Credit Card Centre (Int'l)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Lockton Companies (Hong Kong) Ltd

Credit card suspicious transaction monitoring
Merchant authorization
Good benefits

2d ago

Listed six days ago

Assistant Manager / Executive – Legal and Compliance

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Suntory Beverage & Food Hong Kong Limited

Drafting of a variety of legal documents
Handle application / maintenance of company registration
Competitive salary and benefits package with training and career development

6d ago

Listed nine days ago

People Partner, Hong Kong

This is a Full time job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

We are Suntory
Make the change you want to see
Crafting our future together

9d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taiping Financial Holdings Company Limited

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

6d ago

Listed twenty three days ago

Accountant

This is a Full time job

Tin Hau, Eastern District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

(Accounting)

Bachelor's degree in accounting/finance
Minimum of 3 years working experience in financial reporting/audit
Strong understanding of accounting standards and SFC regulations

23d ago

Listed twenty nine days ago

Senior Officer, Customer Services (Correspondence)

at Tahoe Life Insurance Company Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Sales

(Sales)

Customer Services
Call Centre
Complaint

29d ago

Listed thirteen days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

at Securities and Futures Commission

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

13d ago

Listed sixteen days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Generali Life (Hong Kong) Limited

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

16d ago

Listed ten days ago

Senior Officer / Officer – Non-life Claims (Property and Casualty)

This is a Full time job

subClassification: Claims

classification: Insurance & Superannuation

Handle non-life claims on P&L, EC and equivalent
Degree with 5 yrs exp in P&C claims
Detail-minded, able to work under pressure

10d ago

Listed seven days ago

Deputy Manager, Technology Security

at Kerry Properties Limited

This is a Full time job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

Top-tier property developer
Promising career path
Competitive compensation package

7d ago

Listed seventeen days ago

Claims Manager

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: Claims

classification: Insurance & Superannuation

University graduate
At least 3 years claim experience in GI
Pass of IIQE paper I & II

17d ago

Listed sixteen days ago

Company Secretarial & Compliance Officer

at Openrice Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

Relevant experience in Company Secretarial
Flexible Working Hour
handling full spectrum of company secretarial

16d ago

Listed twenty two days ago

Senior Claims Officer - Casualty

at IPS Group (Asia) Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Claims

classification: Insurance & Superannuation

at ICBC Credit Card Centre (Int'l)

market-leading General Insurer
Claims (Casualty & Liability)
fast track career and attractive package

22d ago

Listed twenty one days ago

Risk Monitoring & Authorization Officer 風險監控與授權主任

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Securities and Futures Commission

Credit card suspicious transaction monitoring
Merchant authorization
Good benefits

21d ago

Listed twenty seven days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

at Chubb Insurance Hong Kong Limited

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

27d ago

Listed more than thirty days ago

Claims Executive, Accident & Health (Fresh Graduate is Welcome)

This is a Full time job

subClassification: Claims

classification: Insurance & Superannuation

Leading P&C Insurer
Personal Line, Home Claims
General Insurance

30d+ ago

Listed two hours ago

Maintenance Support Officer – Facility Development & Performance (Ref: 240000S

at MTR Corporation Limited

This is a Full time job

Building Services Engineering

subClassification: Building Services Engineering

classification: Engineering

(Engineering)

2h ago

Listed ten hours ago

Database Administrator (Renewable Contract)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Database Development & Administration

subClassification: Database Development & Administration

classification: Information & Communication Technology

(Information & Communication Technology)

1-year renewable contract
MS SQL on Azure, Azure SQL MI, Azure SQL database
SQL program for data patching and deployment

10h ago

Listed three days ago

Senior Sustainability and Safety Officer / Sustainability and Safety Officer

at 第一太平戴維斯物業管理有限公司

This is a Full time job

Occupational Health & Safety

subClassification: Occupational Health & Safety

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Min. 5 yrs EHS related exp and prefer 3-5 yrs of solid exp in the PM industry
Degree or above in Occupational Safety and Health
To plan, organize and perform various EHS promotions for staff

3d ago

Listed one day ago

Patient Care Assistant II (Surgery)

at Hospital Authority (Hong Kong East Cluster)

This is a Full time job

Eastern District

$19,188 – $23,982 per month

subClassification: Nursing - General Medical & Surgical

Nursing - General Medical & Surgical

classification: Healthcare & Medical

(Healthcare & Medical)

1d ago

Listed seventeen days ago

Assistant Insurance Officer (Ref: JD/IO/04/2023)

at Citybus Limited

This is a Full time job

Chai Wan, Eastern District

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation