Investigation Jobs in Kwun Tong Kwun Tong District

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

1d ago

Listed five days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

5d ago

Listed one day ago

Senior Compliance Executive

at Doo Technology Limited

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

1d ago

Listed one day ago

Compliance Advisory, Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

$50k - $60k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

at G.A. Operations Hong Kong Limited

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Bonus

1d ago

Listed one day ago

Senior Product Compliance Officer

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1d ago

Listed three days ago

Compliance Manager

at JNL Consulting Limited

This is a Full time job

Kwun Tong District

$53,500 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Global insurance firm, good reputation, envious market share internationally
Compliance Manager, policy writing, framework setting, properly crafted standard
Excellent remuneration, career path, team culture, development opportunities

3d ago

Listed nine days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

9d ago

Listed one day ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

1d ago

Listed eleven days ago

Compliance Manager / Chief Compliance Manager

at Rihanna Co. Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

11d ago

Listed one day ago

Officer, Claims (General Insurance)

This is a Full time job

subClassification: Claims

Claims

classification: Insurance & Superannuation

at Industrial and Commercial Bank of China (Asia) Limited

Provide claims services and handle enquiries
Conduct on-site loss assessments
Assist in handling complex claims

1d ago

Listed eighteen days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Fraud investigation and intelligence analysis
Fraud risk management
Compliance

18d ago

Listed eight days ago

Trade Surveillance Specialist

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Ambitious People Hong Kong Limited

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

8d ago

Listed twenty two hours ago

Security Analyst I Telecommunications I 35,000 HKD

This is a Full time job

Networks & Systems Administration

$30,000 – $40,000 per month

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

An attractive salary package, based on experience
Medical Insurance
12 days AL

22h ago

Listed eight days ago

Team Lead, Loan Processing, Corporate Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed eight days ago

Compliance Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

Kwun Tong District

$55k - $70k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Prime Office Location with Stable Working Hours
Flat team structure with career progression
Competitive Package and Bonus

8d ago

Listed eighteen days ago

Manager (Market Conduct – Enforcement)

at Insurance Authority

This is a Full time job

subClassification: Other

Other

classification: Insurance & Superannuation

18d ago

Listed three days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

3d ago

Listed eighteen days ago

AM to Manager, Governance and Review (Financial Crime Compliance Department)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Ming Hing Waterworks Engineering Co Ltd

Monitoring and control testing standards
Review the AML related policies and procedures
Liaise and co-ordinate with regulators

18d ago

Listed nineteen days ago

Leakage Investigation Leader / Leakage Investigator (Waterworks) (21E)

This is a Full time job

Civil/Structural Engineering

subClassification: Civil/Structural Engineering

classification: Engineering

(Engineering)

19d ago

Listed eighteen days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

18d ago

Listed eighteen days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$14,000 – $18,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Construction Industry Council

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

18d ago

Listed twelve days ago

Senior Officer - Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Ngau Tau Kok, Kwun Tong District

a recognised degree
a minimum of 5 years’ of work experience

12d ago

Listed ten days ago

Paralegal (Regulatory Compliance)

at Casetagram Limited

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

Regulatory Compliance, Consumer Protection
Project coordination, stakeholder management
International markets and jurisdictions

10d ago

Listed nine days ago

Manager, Compliance (SFC License 1,2,4,5,9)

at Be Myjob Company Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Allianz Worldwide Partners (Hong Kong) Limited

AM, Compliance
Brokerage / Securities Firm
SFC Type 1,2,4,5,9

9d ago

Listed eight days ago

Claims Manager

This is a Full time job

Tai Koo, Eastern District

subClassification: Claims

Claims

classification: Insurance & Superannuation

Competitive Package
Rewarding Career
MNC Culture

8d ago

Listed eight days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

8d ago

Listed twenty two days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

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

22d ago

Listed nine 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