Investigation Assistant Jobs in Hong Kong

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 15 days ago

Intrafor Hong Kong Limited

Interested parties please send your CV with current and expected salary and availability by click "Apply" to submit your application. Previous working experience in G.I. contractor is preferred Great communication...

from: recruit.com.hk - 19 days ago

Fugro Geotechnical Services Limited - Hong Kong

Interested parties, please click the "APPLY NOW" button below to upload your full resume with the date of availability, the current and expected salary to the Human Resources Department, Fugro Geotechnical...

from: jobsdb.com - 9 days ago

APT ENGINEERING CONSULTANT LIMITED - Kowloon, Kwun Tong

The above position requires good communication skills and good command of written and spoken Chinese and English. Send full resume and employment references, state availability, present and expected package...

from: cpjobs.com/hk/ - 4 days ago

Fugro Geotechnical Services Limited - Kwai Hing

We are Fugro, the world’s leading independent provider of geo-intelligence and asset integrity solutions for large constructions, infrastructure and natural resources. We provide the technical data and...

from: ctgoodjobs.hk - 20 days ago