Investigation Jobs in Hong Kong - May 2024 (Page 2)

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

25d ago

Listed twenty three days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

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

23d ago

Listed twenty six days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

26d ago

Listed twenty one days ago

Senior Internal Audit Manager, MNC

at ConnectedGroup Limited

This is a Full time job

Islands District

$60k - $90k p.m. + Bonus

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Frequent Travel is required - APAC, America, Europe
Attractive Remuneration Package
Sizeable MNC

21d ago

Listed twenty nine days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

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)

29d ago

Listed twenty three days ago

Senior Cyber Defence Analyst

at Thales Solutions and Services Hong Kong Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

23d ago

Listed twenty nine days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

29d ago

Listed twenty nine days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

29d ago

Listed twenty nine days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

29d ago

Listed nine days ago

Up to 80,000 || Geologist (On-site and Off-site works)

at Skyway Asia Recruitment Limited

This is a Full time job

Hong Kong

subClassification: Project Management

Project Management

classification: Construction

(Construction)

Up to $80,000 + Year End Bonus || 5 Days work
Approved by Works Bureau / RGE will be an advantage
[email protected] || Tel : 3690 8597

9d ago

Listed two days ago

Associate Director, Technology Risk

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Attractive Remuneration Package
Opportunities for Career Growth
Vibrant and Collaborative Work Culture

2d ago

Listed two days ago

Senior Specialist / Specialist I (Cyber Security)

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

2d ago

Listed six days ago

Research Manager

at The Hong Kong Jockey Club

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

(Legal)

5yrs exp. involving complex research/strategic planning/stakeholder engagement
Degree in a field involving a high-level of research ability & creative insight
First-rate investigative/analytical/communication/organisational/time management

6d ago

Listed five days ago

General Practitioner (Medical Dr, Full time/Part time, Commercial District)

at Endeavour Search Limited

This is a Full time job

Central, Central and Western District

subClassification: General Practitioners

General Practitioners

classification: Healthcare & Medical

(Healthcare & Medical)

Commercial District GP
High Patient Volume
Competitive Salary package (Base + Bonus)

5d ago

Listed thirteen days ago

Safety Manager

at Leighton Contractors (Asia) Ltd

This is a Full time job

Fanling, North District

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

(Construction)

Monitor and lead project safety plan implementation and performance
Main contractor experience is preferable
MNC Exposure

13d ago

Listed eleven days ago

Deputy Executive / Senior Manager, Racing Integrity and Betting Analysis

at The Hong Kong Jockey Club

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: New Business Development

New Business Development

classification: Sales

(Sales)

Degree in analytics/statistics/computer science
3+ exp in monitoring, managing, manipulating and drawing insights
Comprehensive knowledge/experience of global betting markets (legal and illegal)

11d ago

Listed twelve days ago