Investigation Jobs

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

1d ago

Listed one day ago

Specialist, Account servicing ( Top Tier Bank, up to 16k, 12 months contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

Admiralty, Central and Western District

Top Tier Bank, experience gained, extendable / to perm
dental and medical insurance included
OT Pay, good career path

1d ago

Listed one day 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

1d ago

Listed sixteen days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

at Total Credit Management Services Hong Kong Limited

This is a Full time job

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Central and Western District

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

16d ago

Listed four days ago

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

at Robert Walters (HK) Ltd

This is a Full time job

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

4d ago

Listed thirteen days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed three 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

3d ago

Listed nine hours ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Wing Fung Financial Group Limited

9h ago

Listed two days ago

Compliance Assistant

This is a Full time job

Central and Western District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

5-day work
Double pay & Discretionary bonus
Medical and dental insurance

2d ago

Listed six days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central, Central and Western District

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

6d ago

Listed six days ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quality Assurance & Control

6d ago

Listed one day ago

Compliance Assistant

at Kwan Tat Industrial Ltd.

This is a Full time job

Fo Tan, Sha Tin District

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

5-day work week
Bank holidays
Discretionary bonus

1d ago

Listed six days ago

Environmental Compliance Assistant / Environmental Compliance Officer

at Mid Ocean Hong Kong Ltd

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1-3 years' experience in relevant experience
Friendly company culture
5 days working ; Medical Insurance ; Double pay + Discretionary Bonus

6d ago

Listed fifteen hours ago

Data Processing Officer (DPO)

at Total Credit Management Services Hong Kong Limited

This is a Full time job

$14,000 – $17,000 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

at Total Credit Management Services Hong Kong Limited

Fast track promotion and excellent career development prospects
Benefits including medical & dental insurance
Competitive remuneration package

15h ago

Listed fifteen hours ago

Data Processing Officer (DPO)

This is a Full time job

$14,000 – $16,500 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

Competitive remuneration package
Excellent career prospects
Benefits including medical & dental insurance

15h ago

Listed thirteen days ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

13d ago

Listed three days ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Adjusters (HK) Limited

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

3d ago

Listed ten days ago

LOSS ADJUSTER TRAINEE / LOSS ADJUSTER

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Claims handling and assessment, loss investigation
Interpersonal and analytical skills
On-the-job training, medical insurance

10d ago

Listed thirteen days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed twenty days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Telecom Global Limited

20d ago

Listed seven days ago

Internal Audit Intern

This is a Part time job

Wan Chai, Wan Chai District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Assist in executing the internal audit plan
Strong analytical skills
Min. 3 days per week is preferred

7d ago

Listed twenty days ago

Store Support Officer

at Sa Sa Cosmetic Company Limited

This is a Full time job

Siu Sai Wan, Eastern District

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

(Information & Communication Technology)

support to stores, POS
installation & maintenance of software
Diploma or above

20d ago

Listed six days ago

Associate, Remittance

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Lai Chi Kok, Sham Shui Po District

Perform inward/outward remittance
Handle remittance enquiries
Check and verify blacklist records

6d ago

Listed thirteen days ago

Environmental Compliance Assistant / Environmental Compliance Officer

at Mid Ocean Hong Kong Ltd

This is a Full time job

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1-3 years' experience in relevant experience
Friendly company culture
5 days working ; Medical Insurance ; Double pay + Discretionary Bonus

13d ago

Listed seven days ago

Deputy Manager, Technology Security

at Kerry Properties Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Networks & Systems Administration

Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

Top-tier property developer
Promising career path
Competitive compensation package

7d ago

Listed seventeen days ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

at Fubon Bank (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Fringe Benefits
5-Day Work

17d ago

Listed thirteen days ago

Assistant Manager - Remittance (Ref: JD-AMR)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Sheung Wan, Central and Western District

13d ago

Listed fifteen days ago

CLAIMS OFFICER / SENIOR CLAIMS OFFICER (Job Ref: AI/COSO/JD)

at Asia Insurance

This is a Full time job

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Structured Career Ladder
Customized Job Training
Double pay + 16 days AL + Birthday Leave + PTO

15d ago

Listed fifteen days ago

Data Processing Officer (DPO)

at Total Credit Management Services Hong Kong Limited

This is a Full time job

$14,000 – $16,500 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

at Bureau Veritas Hong Kong Limited

Competitive remuneration package
Excellent career prospects
Benefits including medical & dental insurance

15d ago

Listed thirteen days ago

Assistant (Fresh graduates are welcome)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Administrative Assistants

classification: Administration & Office Support

at Industrial and Commercial Bank of China (Asia) Limited

Fresh graduates are welcome
Understanding of ISO 9001 and ISO 17025
5-day Work/ Double Pay / Disc. Bonus/ Medical Plan

13d ago

Listed more than thirty days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services