Investigation Jobs

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Be an early applicant

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

4d ago

Listed six hours ago

Anti-Fraud Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Be an early applicant

Listed eight days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - 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

8d ago

Listed eighteen hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

18h ago

Listed thirteen hours ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

at Tiger Fintech Hong Kong Limited

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13h ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

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

4d ago

Listed five days ago

Assistant Manager (Enforcement) (1-year contract)

at Insurance Authority

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

investigation
disciplinary proceedings

5d ago

Listed four days ago

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

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

4d ago

Listed four days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed ten days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & 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

10d ago

Listed four days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

4d ago

Listed six days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

6d ago

Listed four days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

4d ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & 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

8d ago

Listed eighteen hours ago

Compliance Manager (Financial Services 1,2,4,6,9)

at Fosun International Securities Limited

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 5 years relevant experience required
Multi-tasking with passion
Financial Services

18h ago

Listed six days ago

Manager, Compliance (AML)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

6d ago

Listed six days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

University graduate with minimum 3 years relevant experience
Support team / section head and undertake the assigned roles and tasks
Perform fraud cases investigation by gathering and reviewing information

6d ago

Listed four days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twelve days ago

Manager (Market Conduct – Complaint Handling & Assessment) (1-year contract)

at Insurance Authority

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

complaints
assessment reports

12d ago

Listed eight days ago

Compliance Advisor, Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

8d ago

Listed six days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Monitoring
Level 2 Investigation
Regtech

6d ago

Listed fourteen hours ago

Audit Manager – Corporate Bank

at Charterhouse Limited

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Lead AML audits
Strong compliance background
Dynamic, collaborative work environment

14h ago

Be an early applicant

Listed nineteen hours ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

19h ago

Listed ten days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

10d ago

Listed four days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

detect and investigate suspected market misconduct
conducting search operations on the premises relating to the suspects
working knowledge of market dynamics and a determined and inquisitive nature

4d ago

Listed eighteen hours ago

Senior Vice President / Vice President, Compliance (ARC-098-J)

at BOCI-Prudential Asset Management Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18h ago

Listed eight days ago

Manager (Non-life Business)

at Insurance Authority

This is a Full time job

Southern District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

8d ago

Listed ten days ago

Senior AML Manager / AML Manager - Fraud Risk