Investigation Jobs in Hung Hom Kowloon City District

Business/Systems Analysts

subClassification: 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 one day ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: 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

1d ago

Listed nine hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

9h 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

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

6d ago

Listed seven hours ago

Compliance Manager

at Norwoods Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Holly International Financial Holdings Limited

7h ago

Listed one day ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

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

1d ago

Listed two days ago

AML Operation Manager

This is a Full time job

Litigation & Dispute Resolution

subClassification: 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

2d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

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

6d ago

Listed six days ago

Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6d 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 Recruitment Intelligence Consultants Ltd

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

6d ago

Listed two days ago

COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Oscar and Partners Capital Limited

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

2d ago

Listed thirteen days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

13d ago

Listed ten days ago

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

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Taipei Fubon Commercial Bank Co., Ltd

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

10d ago

Listed nine days ago

AML Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed six days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

6d ago

Listed seven days ago

Compliance officer

at JOKER (FAR EAST) LTD.

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

7d ago

Listed six days ago

Finance Manager

at RNP Jewelry Design Limited

This is a Full time job

Hung Hom, Kowloon City District

$33,000 – $45,000 per month

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Financial Reporting and Analysis
Independent, Analytical and good team player
5 days, 14 days Annual leave

6d ago

Listed three days ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

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

3d ago

Listed nine days ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Job House Personnel Consultants

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

9d ago

Listed thirteen hours ago

Assistant Claims Manager (5-day Job)

This is a Full time job

(Insurance & Superannuation)

subClassification: Claims

Claims

classification: Insurance & Superannuation

13h ago

Listed six days ago

Automation Operations Specialist, APAC

at Vantage Data Centers Hong Kong Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Other

Other

classification: Information & Communication Technology

(Information & Communication Technology)

Competitive package, AL, insurance (dependents incl.) & wellness allowance
APAC exposure; supporting APAC data centers Automation System
Hybrid working; US Company Culture

6d ago

Listed seven days ago

(Senior) Social Compliance Officer

at ConnectedGroup Limited

This is a Full time job

Kowloon City District

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

One of the top global retailers
Attractive salary increment scheme
Medical with Dental

7d 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

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed six days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

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 two 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 Intertrust Hong Kong Limited

Credit card suspicious transaction monitoring
Merchant authorization
Good benefits

2d ago

Listed one day ago

Officer, Regulatory Compliance Services

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

1d ago

Listed two days ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Noah International (Hong Kong) Limited

Online Brokerage Firm/ Fintech Company
Senior Vice President- Legal and Compliance
Competitive Remuneration Package

2d ago

Listed ten days ago

Insurance Compliance Specialist

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

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

10d ago

Listed fourteen days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

14d ago

Listed two days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Land Bank of Taiwan Co., Ltd

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

2d ago

Listed nine days ago

COMPLIANCE ASSISTANT

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Futu Securities International (Hong Kong) Limited

Bachelor holder in Law, Accounting, Finance & Management
Good command of written / oral Mandarin Chinese
Only shortlisted candidates will be notified.

9d ago

Listed ten days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal