Investigations &amp; analysis Jobs

at HGC Global Communications Limited

1d ago

Listed four days ago

Voice Engineer

This is a Full time job

Tsing Yi, Kwai Tsing Area

subClassification: Telecommunications

Telecommunications

classification: Information & Communication Technology

at Greater Bay Airlines Company Limited

Configure of telecom network
Holder of CCNA
5 yrs working experience in Local Voice Network

4d ago

Listed one day ago

CORPORATE SAFETY MANAGER

This is a Full time job

Tung Chung, Islands District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Min. 10 years aviation or airline experience
Formal Training in Safety Management and Investigation
Human Factors in Aviation

1d ago

Listed fourteen hours ago

Endpoint Security & Threat Hunting Specialist

at Crypto.com

This is a Full time job

Admiralty, Central and Western District

subClassification: Security

Security

classification: Information & Communication Technology

14h ago

Listed seven days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Monitor incoming & outgoing retrieval & chargeback cases
University graduate
Minimum 3 years of relevant experience

7d ago

Listed four days ago

Bond Investment - Treasury

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Admiralty, Central and Western District

Research and identify investment opportunities
Prepare credit application report
Execute Bonds transactions

4d ago

Listed five days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

5d ago

Listed sixteen hours ago

Assistant Safety Officer / Safety Officer

at Touch Consultancy Limited

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Construction

Wong Chuk Hang, Southern District

Main Contractors
Civil / Building / E&M
[email protected] / 3611 9298

16h ago

Listed one day ago

Senior Analyst, Business Finance

at AXA Hong Kong

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

(Accounting)

Manage financial control and reporting
3 years experience, in insurance industry preferred
Student member / finalist of accounting professional bodies

1d ago

Listed twelve hours ago

Supervisor, Fault Response

at Airport Authority

This is a Full time job

Airport Area, Islands District

subClassification: Electrical/Electronic Engineering

Electrical/Electronic Engineering

classification: Engineering

Cyberport, Southern District

12h ago

Listed one day ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

1d ago

Listed eleven days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

11d ago

Listed one day ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Tunnel (Hong Kong) Company Limited

1d ago

Listed five days ago

Assistant Safety Officer

This is a Full time job

Health, Safety & Environment

subClassification: Health, Safety & Environment

classification: Construction

at TK Construction Co. Limited

5.5 Working Days (Alternate Saturday-off)
Annual Leave 12-16 days
Performance Bonus

5d ago

Listed one day ago

Registered Safety Officer / Supervisor

This is a Full time job

subClassification: Mechanical Engineering

Mechanical Engineering

classification: Engineering

at Geek Plus International Company Limited

Holder of Safety Supervisor Certificate
At least 3 years of Solid experience at Site
Work in construction sites (Pok Fu Lam)

1d ago

Listed one day ago

Service Technician (Robotic Automation, Shift Required)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Mechanical Engineering

Mechanical Engineering

classification: Engineering

at Wong To Yick Wood Lock Ointment Limited

Experience in hardware troubleshooting, repair, and maintenance
With guarantee double pay plus performance bonus
Dynamic and employee friendly work environment

1d ago

Listed eight days ago

Quality Controller (Double Pay, 5 days work)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Science & Technology

(Science & Technology)

Double Pay
5-days work
14-day Annual Leave

8d ago

Listed thirteen days ago

Manager – Investigation and Compliance

at Accounting and Financial Reporting Council

This is a Full time job

Quarry Bay, Eastern District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

13d ago

Listed thirteen days ago

Director - Investigation and Compliance

at Accounting and Financial Reporting Council

This is a Full time job

Quarry Bay, Eastern District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

13d ago

Listed four days ago

Maintenance Engineer - Facility Development & Performance (Ref: 240000JX)

at MTR Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Maintenance

Maintenance

classification: Engineering

at Chevalier Group - Building Construction

Great Learning and Development Opportunities
Good Staff Benefits and Welfare
Engagement and Recognition for Good Performers

4d ago

Listed four days ago

Assistant Safety Officer

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Other

Other

classification: Construction

at Polaris Consultancy Limited

5-Day Work Week, Year End Bonus, Medical Insurance
Occupational Safety and Health
Site Inspection and Accident Investigation

4d ago

Listed three days ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

(Insurance & Superannuation)

$26,667 – $40,000 per month

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

All-rounded financial operational risk management
Good knowledge in MPF and ORSO legislation,
Monitor MPF admin processes and compliance control

3d ago

Listed five days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

5d ago

Listed five days ago

Technical Engineer / Assistant Technical Engineer

at 友盟建築材料有限公司

This is a Full time job

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

5-day work; discretionary bonus; medical & group insurance
Degree holder in Civil Engineering or related discipline
Quality control and quality assurance

5d ago

Listed twelve hours ago

Quality Health Safety Environmental Officer (Ref : QHSEO)

at Chinaoil (Hong Kong) Corporation Limited

This is a Full time job

Wan Chai District

$25,000 – $35,000 per month

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

Kwun Tong, Kwun Tong District

12h ago

Listed twelve days ago

Application Support Specialist (Global Finance Services Firm, PERM, 30K)

at Recruit Logic Limited

This is a Full time job

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

at Wah Tung Facade Company Limited

12d ago

Listed six days ago

Safety Officer

This is a Full time job

subClassification: Contracts Management

Contracts Management

classification: Construction

at Linkers International Limited

performance bonus
medical insurance
alternate Saturday off

6d ago

Listed six days ago

Senior Network & Security Engineer / Assistant Manager (45k- 60k, inhouse, perm)

This is a Full time job

Central, Central and Western District

$45,000 – $60,000 per month

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

at Ming Hing Waterworks Engineering Co Ltd

5 days work, sizeable company & inhouse perm role
International company, stable & friendly working environment
Attractive remuneration package

6d ago

Listed six days ago

Registered Safety Officer/ Safety Supervisor

This is a Full time job

Civil/Structural Engineering

subClassification: Civil/Structural Engineering

classification: Engineering

at Vita Green Pharmaceutical (H.K.) Limited

6d ago

Listed one day ago

Senior / Quality Control Specialist| Expanding Team | Free Shuttle

This is a Full time job

Tai Po District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

GMP manufacturer
Friendly working environment
Career opportunity with the leading HK brand

1d ago

Listed seven days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

7d ago

Listed twenty one days ago

Due Diligence and Investigation Team - Manager

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$25,000 – $30,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services