調查員 / 高級調查員 / Investigator (Ref No: VCHK/JDB/INV/0119)
Verity Consulting Limited- 商業調查
- 保險調查
- 曾任職於調查公司、保安或法律機構或相關行業者，可獲優先考慮
Searches related to investigator jobs
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Verity Consulting Limited
Internet Investigator, Content Protection (APAC)
MOTION PICTURE ASSOCIATION, ASIA PACIFIC- Conduct detailed investigations of Internet target
- Coordinate investigations with the legal dep.
- Analyse and track online trends
Section Head, Financial Intelligence & Investigation
Bank of Communications Co., Ltd. Hong Kong BranchDeputy Manager to Manager, AML Investigations (FCC), Internal Control and Compliance
Industrial and Commercial Bank of China (Asia) LimitedManager, AML Compliance (Transaction Monitoring)
China Construction Bank (Asia) Corporation LimitedHead of Financial Crime Compliance / AML - Director Level
Randstad Hong Kong LimitedHead of Financial Crime Compliance, Internal Control & Compliance Department
Industrial and Commercial Bank of China (Asia) Limited
- Asia focus and growing insurer
- Corporate Investigations
- 8+ years of experience required
- Customer Services/ Complaint handling
- Banking/ FS
- Great Exposure
The Best Bank in 2020 - Customer Care Manager (Complaint Handling / Case Investigations)
Don Nelson Recruitment Limited- Salary Up to 30K
- Stable working hours (Mon-Fri / 9:00 - 18:00)
- Attractive benefits and Career Path
Deputy General Manager, Financial Crime Compliance
Bank of Communications Co., Ltd. Hong Kong BranchOfficer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited
Assistant Manager, AML & Financial Crime Risk | Banking
Osmium Consulting Group Limited- Transaction Monitoring & Alert Invistigation
- Support the Bank’s AML/CTF related tasks
- Working Location: Wan Chai
Assistant Vice President - Legal and Compliance Department
China Galaxy International Financial Holdings Limited
Manager, Compliance (Sanctions Team)
OCBC Wing Hang Bank Limited- Assist the Head of Investigation & Sanctions
- Provide prompt advisory support
- At least 5 years work experience
Senior Compliance Officer / Compliance Officer
Yongan Guofu Asset Management (Hong Kong) Company LimitedSenior Manager, AML Analytics
Ambition- Solid platform with wide exposure
- Competitive salary package and benefits
- Preferably retail or corporate banking experiences
Senior Manager, AML Transaction Monitoring
Charterhouse Partnership- Min 7 yrs AML transaction monitoring exp
- Mid-size commercial bank
- Strong language skills in English and Chinese