Investigation Jobs in Hong Kong - Jun 2024

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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

11h ago

Listed two 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

2d ago

Be an early applicant

Listed eleven hours 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

11h ago

Be an early applicant

Listed two days ago

AML Manager – Model Validation

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)

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

2d ago

Listed fourteen hours ago

Assistant Compliance Manager – Legal & Compliance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

14h ago

Listed two 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

2d ago

Be an early applicant

Listed ten hours ago

Assistant Surveyor (Site Investigation)

at Fugro Geotechnical Services Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Project Management

Project Management

classification: Engineering

(Engineering)

Lead a 2 to 3 persons team
Prepare surveying reports
Night work is required

10h ago

Be an early applicant

Listed nine 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

9h ago

Listed seventeen hours ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

17h ago

Be an early applicant

Listed seventeen hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

17h ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

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)

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed two days ago

Assistant Geologist / Assistant Engineer (Site Investigation)

at Fugro Geotechnical Services Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Civil/Structural Engineering

Civil/Structural Engineering

classification: Engineering

(Engineering)

HD or above in Earth Science/Geology/Civil Eng.
Site investigation and monitoring works (Land/Marine)
Great career prospects in MNC work environment

2d ago

Be an early applicant

Listed seven hours ago

Sales & Marketing Executive

at Private Advertiser

This is a Full time job

Tsuen Wan District

$22,000 – $32,000 per month

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

B2B sales and marketing of display, touch sensor and other HMI electronics part
Develop sales initiative with prestigious business partner
Solid project type sales experience is an advantage, Frequent customer visits

7h ago

Listed seventeen hours ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

17h ago

Listed seventeen hours ago

Legal & Compliance Assistant Manager / Manger 法律合規助理經理/經理

at Ng Fung Hong Limited

This is a Full time job

Sham Shui Po, Sham Shui Po District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

Bank Holiday, Birthday Leave, 5-Day-Work
Medical Insurance, Meal Allowance, Bonus
Familiar with the laws of Hong Kong and Mainland China

17h ago

Listed thirteen hours ago

Claims Officer (Employee Benefit) (Ref: CC240603-01)

at Peoplus Recruitment

This is a Full time job

Hong Kong

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

One of the leading global Insurance group
Employment Benefit, EB, Inpatient, Claims, Health
Attractive package, Multi-cultural environment

13h ago

Be an early applicant

Listed thirteen hours ago

Claims Team, Motor/ Employees Compensation (Officer to Assistant Manager level)

at Top Executive Talent Engineering

This is a Full time job

Wan Chai District

$25,000 – $35,000 per month

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Work life balance, open management style
Great $$$$, benefits and bonus, salary negotiable
Great stepping stone towards insurance principle

13h ago

Be an early applicant

Listed ten hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

at Yue Xiu Securities 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)

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

10h ago

Listed two days ago

Senior Claims Officer (5-day Job)

at Job House Personnel Consultants

This is a Full time job

Admiralty, Central and Western District

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

2d ago

Be an early applicant

Listed eleven hours ago

Senior Associate - Quality Assurance and Compliance

at Prism Hong Kong and Shanghai Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

11h ago

Listed nine hours ago

Physical Security Manager (Data Centre) (Up to 45K)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

9h ago

Be an early applicant

Listed seventeen hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

17h ago

Listed one day ago

Quality Engineer

at GA Health Company Limited

This is a Full time job

Sha Tin District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Dynamic and friendly working culture
13th month double pay salary guaranteed
Flexible working hours and career development

1d ago

Listed eight hours ago

Credit Analysis Executive

at China Telecom Global Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Accounts Receivable/Credit Control

Accounts Receivable/Credit Control

classification: Accounting

(Accounting)

Min. of 3 years of experience in credit control and business dispute resolution
Lead the resolution of customer billing disputes
Competitive salary package

8h ago

Be an early applicant

Listed twelve hours ago

Forest Bathing Guide (Freelance) (Project code: R5120) (N&HS) (Ref: 240017G)

at Hong Kong Metropolitan University

This is a Casual/Vacation job

Ho Man Tin, Kowloon City District

subClassification: Other

Other

classification: Education & Training

(Education & Training)

Research Project
(ANFT) Certified Forest Therapy Guide
Forest Bathing Guide

12h ago

Be an early applicant

Listed seventeen hours ago

Assistant Environmental Health & Safety Manager

at Swire Coca-Cola HK Ltd

This is a Full time job

Sha Tin District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Safety risk assessment, H&S policy & procedure
Data analysis, report statistic, presentation
ISO14001 & 45001

17h ago

Be an early applicant

Listed nine hours ago

Investment Project Manager

at Hung Sing Securities Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

9h ago

Listed nine hours ago

Medical Claims Analyst - Work Life Balance

at Links international

This is a Full time job

Central and Western District

$25k - $35k p.m.

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Reputable global insurer
Work from home arrangement
Work life balance and no OT

9h ago

Be an early applicant

Listed seventeen hours ago

Customer Relation Officer (Banking, 12-months renewable contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Customer Service - Customer Facing

Customer Service - Customer Facing

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

17h ago

Be an early applicant

Listed eighteen hours ago

Medical Claims, Analyst

at NewPages Recruitment Company Limited

This is a Full time job

Hong Kong Island

$21,000 – $31,000 per month

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Career Development
Non sales
Back office

18h ago

Be an early applicant

Listed eighteen hours ago

HR OFFICER/ HR ASSISTANT

at KS F&B Group Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Double Pay / Medical & Dental Insurance
5 working days weekly / Discretionary Bonus
Group Restaurant Staff Discount

18h ago

Listed two days ago

Officer, Client Advocacy Management (Contact Center)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

2d ago

Be an early applicant

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71 jobs

Assistant Compliance Manager (Transaction Monitoring)

(Senior) AML Manager - Regional AML & SEA Management

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

AML Manager – Model Validation

Assistant Compliance Manager – Legal & Compliance Department

Senior AML Manager / AML Manager - Fraud Risk

Assistant Surveyor (Site Investigation)

Officer, Transaction Monitoring (Chinese Bank) (Contract)

Section Head, AML Internal Affairs (Retail Business Management)

Compliance Officer

(Assistant) Sanctions Compliance Manager

Assistant Geologist / Assistant Engineer (Site Investigation)

Sales & Marketing Executive

Senior Compliance Officer

Legal & Compliance Assistant Manager / Manger 法律合規助理經理/經理

Claims Officer (Employee Benefit) (Ref: CC240603-01)

Claims Team, Motor/ Employees Compensation (Officer to Assistant Manager level)

Senior Associate/ Vice President - Compliance and Legal Affairs Department

Senior Claims Officer (5-day Job)

Senior Associate - Quality Assurance and Compliance

Physical Security Manager (Data Centre) (Up to 45K)

Risk Officer, Risk Management

Quality Engineer

Credit Analysis Executive

Forest Bathing Guide (Freelance) (Project code: R5120) (N&HS) (Ref: 240017G)

Assistant Environmental Health & Safety Manager

Investment Project Manager

Medical Claims Analyst - Work Life Balance

Customer Relation Officer (Banking, 12-months renewable contract)

Medical Claims, Analyst

HR OFFICER/ HR ASSISTANT

Officer, Client Advocacy Management (Contact Center)

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