Investigation Jobs
Related Jobs: Investigation Hong Kong, Corporate Security Hong Kong, Fraud Hong Kong
Senior Manager - Investigations (MNC/ Financial Services) - Hong Kong Add to shortlist
Confero - Hong Kong SAR
The position focuses on forensic accounting and investigations relating to allegations of employee misconduct, irregularities, audit and internal control issues. • Establish a program for monitoring of operational or financial data to recognize patterns... bank investigator hk…
6 days ago from: efinancialcareers
MANAGER – ENFORCEMENT (INVESTIGATION) (Ref. SCMP/MGR/ENF/INV/120518) (Ref: SCMP/MGR/ENF/INV/120518) Add to shortlist
SECURITIES AND FUTURES COMMISSION - All Hong Kong
The Securities and Futures Commission (SFC) is an independent statutory body that regulates the activities of securities dealers, issuers and market operators such as the Hong Kong Exchanges and Clearing Ltd. As well as promoting the fairness, efficiency...
6 days ago from: classifiedpost.com
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LinkedIn Assistant Officer – Account Investigation Section Add to shortlist
Chong Hing Bank
Manage all enquiries from authorities and regulatory bodies for necessary action to be taken, and declare affirmation on behalf of the Bank to fulfill the requests from the law enforcement agencies and handle any subsequent communication... We offer competitive...
13 days ago from: careertimes.com.hk
Assistant Officer – Account Investigation Section Add to shortlist
Chong Hing Bank Limited
Founded in 1948, Chong Hing Bank ("CHB") is a public listed local bank in HK, operates a network of over 55 branches and representative offices in HK, Macau, PRC and USA. Over the years, CHB has endeavored to serve the changing needs of our customers...
20 days ago from: recruit.com.hk
CS HK, Corporate Security & Investigations - Due Diligence Manager Add to shortlist
Morgan Stanley - Hong Kong SAR
The Due Diligence team within Corporate Security & Investigations conducts comprehensive and discreet due diligence investigations for the purpose of identifying and assessing business and reputational risk issues involving potential clients, partners...
20 days ago from: efinancialcareers
Surveyor & Claims Investigation Officer- GI Add to shortlist
Anglo East Surety Ltd
The Anglo East Group (AEG) () in Hong Kong is a leading provider of insurance broking, security and delivery services to the retail, wholesale and manufacture jewellery traders on risk management of valuables. Founded in 1984 on a philosophy of providing...
24 days ago from: recruit.com.hk
Assurance - Fraud Investigation & Dispute Services - Senior Manager / Manager Add to shortlist
Ernst & Young CPA
Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining...
24 days ago from: careertimes.com.hk
Surveyor & Claims Investigation Officer- GI Add to shortlist
Anglo East Surety Limited
To carry out claims and risk management activities, including claims examination, loss minimization and related duties... Interested parties are invited to forward your full resume with current and expected salary via email address recruithr@aeg.com.hk...
24 days ago from: careertimes.com.hk
Senior Trade Surveillance Analyst Add to shortlist
Michael Page International - Hong Kong SAR
Daily analysis & investigation of alerts across Equities, Fixed Income, FX and Derivatives covering Market Abuse and Insider Dealing behaviours for allocated jurisdictions. Developing and maintaining a proactive relationship with Front Office, Control...
2 days ago from: efinancialcareers
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BORRELLI WALSH LIMITED - Hong Kong Island
Borrelli Walsh is a leading and independent provider of insolvency, restructuring and forensic accounting services. Based in Beijing, Hong Kong and Singapore, we are regularly instructed in respect of assignments throughout the PRC, the Asia Pacific region...
2 days ago from: classifiedpost.com
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