Investigation Jobs in Central

Gammon Construction Ltd - Central (+1 location)

We are an equal opportunity employer and welcome application from all qualified candidates. Information provided will be treated in strict confidence and only be used for consideration of your application...

from: ctgoodjobs.hk (+1 source) - 6 days ago

Hays Hong Kong Limited - Central

Collaborate with the business team to prepare for legal proceedings, including statement collection, investigation conduction, and evidence gathering. Draft Writ of Summons, court documents, and perform...

from: ctgoodjobs.hk - 23 days ago

Sun Life Financial, Inc. - Hong Kong

Application forms and resume will be kept for a period of 24 months after completion of the recruitment process. (All information will be held in strict confidence and only be used for recruitment purpose)... Competitive

from: eFinancialCareers.hk - 5 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 25 days ago

Michael Page - Central

Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experience to join and be the team lead for their GC Compliance team.

from: ctgoodjobs.hk - 25 days ago

ALL-STAR AGENCY - Hong Kong

Less experienced candidates will be considered to be Officer Good interpersonal skills, customer-focused and service-oriented attitude Familiarity with AML and CT related compliance checks on payment transactions... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 5 days ago

Gammon Construction Ltd - Central (+1 location)

Provide focused and objective inspection, investigation and reporting that concisely identifies unsafe acts and incidents based on factual analysis of root causes; Give solid advice and recommendations...

from: ctgoodjobs.hk (+1 source) - 21 days ago

Gammon Construction Ltd - Central (+1 location)

Provide focused and objective inspection, investigation and reporting that concisely identifies unsafe acts and incidents based on factual analysis of root causes; Give solid advice and recommendations...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Hong Kong Exchanges and Clearing Limited - Hong Kong

Job Duties: Responsibilities: Investigate potential misconduct and breaches relating to the Listing Rules Conduct disciplinary action, including presentation before the Listing Committee Assist the Head... Competitive

from: eFinancialCareers.hk - 9 days ago

The Payment Cards Group Limited

Collaborate with various departments to gather necessary information for investigations and dispute resolutions. Assist in the development and implementation of risk management policies and procedures...

from: ctgoodjobs.hk (+1 source) - 8 days ago