Investigation Full Time Jobs

at Coper Pioneers Technology Limited

10h ago

Listed ten hours ago

Risk Investigation Specialist

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Risk investigation
4-days working week
Fresh graduates welcomed

10h ago

Listed three 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

3h ago

Listed two 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

2d ago

Listed five days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

5d ago

Listed two days ago

Senior Associate, Payment Investigation, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

2d ago

Listed seven hours ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

7h ago

Listed nine 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

9h 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

at Bank of China (Hong Kong) Limited

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 eleven 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

11h ago

Listed one hour 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

1h ago

Listed one hour ago

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

This is a Full time job

subClassification: Foreperson/Supervisors

Foreperson/Supervisors

classification: Construction

(Construction)

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

1h ago

Listed one hour ago

Site Agent / Project Manager (Site Investigation)

This is a Full time job

Civil/Structural Engineering

subClassification: Civil/Structural Engineering

classification: Engineering

(Engineering)

Extensive GI experience in a contractor setting
Excellent Project & People Management skills
Great career prospects in a global community

1h ago

Listed three hours ago

AML Compliance Manager (Private Banking/Wealth Management)

at Cornerstone Global Partners

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

3h ago

Listed nine hours ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

9h ago

Listed five days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: 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 eleven hours ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

11h ago

Listed one day ago

General Compliance - Corporate Banking

This is a Full time job

$30,000 – $45,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Hudson Global Resources (Hong Kong) Limited

Well-known PRC Corporate Bank
General compliance Manager/AM
Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)

1d ago

Listed two days ago

Senior AML Manager

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Holly International Financial Holdings Limited

2d ago

Listed four hours ago

Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

職業發展前景好
團體醫療保險
工作與生活平衡（Work-Life Balance）

4h ago

Listed one hour ago

Safety Supervisor (Site Investigation) (Site Based)

at RD Holdings (Hong Kong) Limited

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

1h ago

Listed one day ago

AML Operation Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

1d ago

Listed ten 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

10h ago

Listed one hour 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

1h ago

Listed three 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

3h ago

Listed three hours ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

3h ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

5d ago

Listed five days ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

5d ago

Listed two days ago

Transaction Monitoring Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Transaction Monitoring
Level 2 Investigation
Regtech

2d ago

Listed one day ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

1d ago

Listed twelve days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Other

Other

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

12d ago

Listed seven hours ago

Compliance Officer

This is a Full time job

Science Park, Tai Po District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal