Investigation Jobs

classification: Banking & Financial Services

Admiralty, Central and Western District

Risk investigation
4-days working week
Fresh graduates welcomed

15h ago

Listed nine hours ago

Analyst / Senior Consultant - Cyber Incident Response & Investigation - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Minimum 1 year of experience of cyber incident response and investigation
Consulting firm background is highly preferred
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

9h ago

Listed three days ago

Director - Investigation (Welcome big4/2nd Tier Candidates)

at Robert Walters (HK) Ltd

This is a Full time job

Central and Western District

Attractive Package

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

Strong expertise in financial reporting and auditing
Exciting Career Opportunity with an Expanding Team
Attractive Package

3d ago

Listed thirteen hours ago

Assistant Compliance Manager – Legal & Compliance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

13h ago

Listed fifteen hours ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

15h ago

Listed two days ago

Assistant AML Manager / Manager, Transaction Monitoring Team, Legal & Compliance

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University graduate with min. 3 years of relevant experience
Exposure to Banking business is preferred
IT knowledge and macro/SQL knowledge preferred

2d ago

Listed seven hours ago

Assistant Surveyor (Site Investigation)

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Project Management

Project Management

classification: Engineering

(Engineering)

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

7h ago

Listed seven hours ago

助理管工 Assistant Foreman (地盤考察 Site Investigation)

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Foreperson/Supervisors

Foreperson/Supervisors

classification: Construction

(Construction)

Construction site investigation is essential
Site Investigation Work (Land / Marine)
Minimum 2 years experience

7h ago

Listed one day ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

1d ago

Listed five days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China BOCOM Insurance Company Limited

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

5d ago

Listed seventeen hours ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17h ago

Listed seven hours ago

Safety Supervisor (Site Investigation) (Site Based)

This is a Full time job

Yuen Long District

subClassification: Foreperson/Supervisors

Foreperson/Supervisors

classification: Construction

(Construction)

Tuen Mun / Yuen Long Area
Construction site experience is essential
Comprise ground investigation

7h ago

Listed sixteen hours ago

Assistant Geologist / Assistant Engineer (Site Investigation)

Kwai Hing, Kwai Tsing Area

This is a Full time job

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

16h ago

Listed six hours ago

Registered Safety Officer (Site Investigation)

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Contracts Management

Contracts Management

classification: Construction

(Construction)

HD or above in Occupation Health & Safety
Registered Safety Officer under FIUO
Exposure in construction or relevant industry

6h ago

Listed nine hours ago

Compliance Officer (合規主任) ‐ Chong Hing Securities

at Chong Hing Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chang Hwa Commercial Bank, Ltd.

Perform regular compliance program on Company's operations
Review policies and procedures from the compliance perspective
Minimum 3 years’ compliance experiences in bank or securities firm

9h ago

Listed nine hours ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

9h ago

Listed one day ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

1d ago

Listed twelve hours ago

Compliance Officer

This is a Full time job

Science Park, Tai Po District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Shanghai Commercial Bank Ltd

KYC and AML
Licence Maintainance
Experience in regulatory departments is preferred

12h ago

Listed five days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

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

5d ago

Listed one day ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

1d ago

Listed five days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Vantage Capital Markets HK Limited

5d ago

Listed two days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

2d ago

Listed seventeen hours ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

17h ago

Listed one day ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

1d ago

Listed fifteen hours ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Group compliance management
Risk Management
Responsible for information transmission

15h ago

Listed seventeen hours ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Kaisun Trust & Trustee Services Company Limited

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

17h ago

Listed two days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

2d ago

Listed five days ago

Manager | Compliance Monitoring - Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

5 years of relevant experience
Strong background in working with financial data
Strong client interaction skills

5d ago

Listed nine hours ago

Security Assistant Manager (HK$6000 New Joiner Incentive)

at Ocean Park Corporation

This is a Full time job

Aberdeen, Southern District

$18,000 – $21,000 per month

subClassification: Security Services

Security Services

classification: Trades & Services

(Trades & Services)

Intelligence, Crime and investigation
Develop the action plan for investigation
Risk & Security Management

9h ago

Listed two days ago

Compliance Manager

at 深圳盈安投資有限公司

This is a Full time job

General/Business Unit Manager

subClassification: General/Business Unit Manager

classification: CEO & General Management

(CEO & General Management)

Responsible for the application of MSO license
Hong Kong citizen with a bachelor's degree
Majoring in law,accounting,finance

2d ago

Listed two days ago

Senior Compliance Executive

at Doo Technology Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Industrial and Commercial Bank of China (Asia) Limited

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

2d ago

Listed six days ago

Officer to Assistant Manager, Product Compliance, CUD

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services