Investigation Jobs in Yau Tsim Mong District

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: 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 twenty two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

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 one day ago

COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

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

1d ago

Listed twenty six days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

26d ago

Listed nine days ago

AML Manager

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed one day ago

Senior Vice President - Legal and Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

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

1d ago

Listed twenty three hours ago

Cybersecurity & Incident Response Lead

at PFCC Group Limited

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

Cybersecurity
Incident Response
Infrastructure

23h ago

Listed twelve days ago

Senior Vice President - Legal and Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

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

12d ago

Listed twelve days ago

Legal and Compliance Manager (Japanese Speaking)

at JFE Consulting Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Banking & Finance Law

classification: Legal

at iFAST ePension Services Limited

Degree holder in Law or related disciplines
Proficiency in Japanese or Test Level 2
MNC Culture with good benefits and Development

12d ago

Listed fourteen days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

14d ago

Listed twenty eight days ago

Manager, Suspicious Transaction Surveillance (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thales Solutions and Services Hong Kong Limited

Bachelor's degree or above
Experience in post-transaction monitoring
ECF-AML Core Level

28d ago

Listed twelve days ago

Senior Cyber Defence Analyst

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

12d ago

Listed twenty eight days ago

Manager, AML & Sanction Compliance Division (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Bachelor's degree or above
Minimum 5 years of experience in AML advisory
AMLP / CAMLP holder

28d ago

Listed nineteen days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

19d ago

Listed twenty days ago

Senior Vice President - Legal and Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

20d ago

Listed six days ago

Vice President - Legal and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6d ago

Listed three days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Megastrength Security Services Co Ltd

University degree holder
More than 10 years of experience in trade services operations
Sound Import and Export knowledge & Familiar with ICC rules

3d ago

Listed five days ago

Security Manager (On-Site Team)

This is a Full time job

subClassification: Administration

Administration

classification: Real Estate & Property

(Real Estate & Property)

9 working hours, 5 working days per week
14 days annual leave, Bank holiday
Good benefits and career development

5d ago

Listed seven days ago

Audit Junior, Associate & Senior Associate

at Hui Sik Wing & Company

This is a Full time job

Jordan, Yau Tsim Mong District

$23,500 – $34,999 per month

subClassification: Taxation

Taxation

classification: Accounting

(Accounting)

Pay rise & commission, fresh graduates welcome
5-day week / Room for progression
Good learning environment / Work-life balance

7d ago

Listed eight days ago

Registered Safety Officer (Property Developer)

at Trinity Search Limited

This is a Full time job

$48,000 – $58,000 per month

subClassification: Foreperson/Supervisors

Foreperson/Supervisors

classification: Construction

at West Kowloon Cultural District Authority

Registered Safety Officer
Min. 5 years safety experience in construction industry
5 days work, permanently role, property developer

8d ago

Listed five days ago

Manager, Internal Audit (Ref: R5204)

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Internal Audit
Risk Management
Internal Control and Corporate Governance

5d ago

Listed fourteen days ago

Vice President - Legal and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Miramar Hotel and Investment Company, Limited

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

14d ago

Listed thirteen days ago

Quality Assurance Manager - Food Hygiene & Safety

This is a Full time job

at 51Talk English International Limited

subClassification: Management

Management

classification: Hospitality & Tourism

(Hospitality & Tourism)

In-depth knowledge of HK Food Safety regulations & recognized qualifications
HACCP/ ISO 22000, Certification standards (BRC, ISO, AIB)
Execute emergency plan to deal with ad hoc situations

13d ago

Listed fifteen days ago

Legal Manager

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

15d ago

Listed fifteen days ago

Remittance & Cash Management (multiple roles )

at Conners Consulting Limited

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at YSK2 Engineering Company Limited

Oversight all aspects of cash management daily operations
Manage ISO20022 projects of operation
Attractive bonus scheme

15d ago

Listed sixteen days ago

Registered Safety Officer

This is a Full time job

Health, Safety & Environment

subClassification: Health, Safety & Environment

classification: Construction

Tai Kok Tsui, Yau Tsim Mong District

Double Pay
Year-end Bonus

16d ago

Listed nineteen days ago

Temporary Manager (Property Management) CVT (4-month)

at Hong Kong Housing Society

This is a Contract/Temp job

subClassification: Residential Leasing & Property Management

Residential Leasing & Property Management

classification: Real Estate & Property

(Real Estate & Property)

Screen and approve applications for Rent Assistance Scheme (RAS)
Ensure the vetting process is in compliance with guidelines
Professional qualification in Housing Management

19d ago

Listed fifteen days ago

Network Manager / Assistant Network Manager

at Pro-Tech Technology (Asia) Limited

This is a Contract/Temp job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

Accountable for all network-related functions
Minimum 8 years’ experience in IT network
Less experience will be considered as an Assistant Network Manager

15d ago

Listed twenty seven days ago

Registered Safety Officer (5 days work)

at Trinity Search Limited

This is a Full time job

Jordan, Yau Tsim Mong District

$30,000 – $40,000 per month

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

Registered Safety Officer
4-5 years safety experience in construction industry
5 days work, permanently role

27d ago

Listed twenty six days ago

Remittance & Cash Management (senior role )

at Conners Consulting Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Lai Si Construction (Hong Kong) Company Limited

Oversee and manage all aspects of cash management daily operations
Communicating with various stakeholders to ensure successful projects outcomes
Attractive bonus scheme

26d ago

Listed twenty two days ago

Project Coordinator

This is a Full time job

subClassification: Project Management

Project Management

classification: Construction

at Shui On Building Contractors Ltd

Documentation & submissions to Consultant / Client
Min. 5 years’ interior fitting-out experiences
F&B and Retail experiences will be a plus

22d ago

Listed twenty eight days ago

Quality, Health and Safety Officer

This is a Full time job

Health, Safety & Environment

subClassification: Health, Safety & Environment

classification: Construction