Investigator Jobs

classification: Banking & Financial Services

at Securities and Futures Commission

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

23d ago

Listed twenty one days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

gather information & conduct fund tracing analysis to prepare search operation
interview suspects and parties involved in the suspected misconduct
preferably with professional qualifications in Law or Accounting

21d ago

Listed twenty three days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accounting and Financial Reporting Council

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

23d ago

Listed sixteen days ago

Director - Investigation and Compliance

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Securities and Futures Commission

16d ago

Listed twenty one days ago

Contract SM (2-Yr) - Enforcement (Special Operations - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Securities and Futures Commission

conduct fund tracing analysis for investigation into possible market misconduct
conducting search operations on the premises relating to the suspects
12yrs+ experience and tangible interest in SFC investigation & enforcement work

21d ago

Listed twenty five days ago

Manager - Enforcement (Surveillance - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Monitoring trading activities on Stock Exchange
Conducting inquiries relation to market misconduct
University degree in finance / business preferred

25d ago

Listed twenty four days ago

AM/M/SM, Complaint Handling, Banks and Financial Regulators

at Hays Hong Kong Limited

This is a Full time job

$40000.0 - $75000.0 p.m.

subClassification: Other

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

24d ago

Listed more than thirty days ago

Trade Surveillance Specialist

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

30d+ ago

Listed eight hours ago

Compliance Counsel - Greater China

This is a Full time job

Corporate & Commercial Law

1500000

subClassification: Corporate & Commercial Law

classification: Legal

Sheung Wan, Central and Western District

Compliance lead for the Greater China region
ABC; Anti-bribery; FCPA

8h ago

Listed seven days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

7d ago

Listed six hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Baptist University

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

6h ago

Listed seven days ago

Project Manager

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Office Management

Office Management

classification: Administration & Office Support

(Administration & Office Support)

Executing project plans for the implementation of mental wellness programme
Coordinating and communicating with project stakeholders
At least ten years of relevant work experience

7d ago

Listed twelve hours ago

Senior Internal Auditor

at Ambition

This is a Full time job

at Guotai Junan International Holdings Limited

$50k - $60k p.m.

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Internal Audit
APAC Regional Role
50% Travel Frequency

12h ago

Listed six hours ago

Associate Director, Central Compliance

This is a Full time job

Hong Kong

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Linkers International Limited

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

6h ago

Listed thirteen hours 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: Engineering - Network

Engineering - Network

classification: Information & Communication Technology

at Manpower Services (Hong Kong) Limited

5 days work, sizeable company & inhouse perm role
International company, stable & friendly working environment
Young, energetic and flexible working environment

13h ago

Listed seven hours ago

IT Security / Risk Management AM/M/SM Multi Opportunities in Banking

This is a Full time job

Sham Shui Po, Sham Shui Po District

subClassification: Security

Security

classification: Information & Communication Technology

at The University of Hong Kong

Manage the technology risk management processes
Establish and enforces standard of process
Implement systems security polices

7h ago

Listed twenty five days ago

Post-doctoral Fellow / Senior Research Assistant (525924)

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Research & Fellowships

Research & Fellowships

classification: Education & Training

(Education & Training)

A PhD/master’s degree or above in Social Sciences, Social Work, Psychology..
A strong sense of responsibility; good organizational and interpersonal skill
Preference will be given to those with experience in managing projects

25d ago

Listed seven hours ago

Internal Audit Manager

at APT Satellite Company Limited

This is a Full time job

Tai Po Industrial Estate, Tai Po District

subClassification: Telecommunications

Telecommunications

classification: Information & Communication Technology

at DBS Bank (Hong Kong) Limited

13th month salary
Medical Scheme
Dicretionary bonus

7h ago

Listed six hours ago

Assistant Vice President, Business Analyst, Treasury & Markets

This is a Full time job

Kwun Tong District

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

Tung Chung, Islands District

6h ago

Listed eight hours ago

Resident Engineer/ Assistant Resident Engineer, Structural/ Geotechnical

at Aecom Asia Company Limited

This is a Full time job

subClassification: Civil/Structural Engineering

Civil/Structural Engineering

classification: Engineering

(Engineering)

Member of HKIE and / or RPE
5-10 yrs exp. in design and/ or site supervision
Less exp. candidate will be considered as ARE

8h ago

Listed one day ago

Senior Design Manager - Rolling Stock Mechanical (Ref: 240000SV)

at MTR Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Mechanical Engineering

Mechanical Engineering

classification: Engineering

(Engineering)

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

1d ago

Listed four days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

4d ago

Listed eight hours ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

8h ago

Listed four days ago

Head of Legal & Compliance (real estate/ property experience is preferred)

This is a Full time job

Admiralty, Central and Western District

subClassification: Property Law

Property Law

classification: Legal