Investigation Manager Jobs

Securities and Futures Commission - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Successful candidate must have a good working knowledge of market dynamics and a determined and inquisitive nature. He or she should have a relevant degree and preferably with professional qualifications...

from: jobleads.hk (+2 sources) - 19 days ago

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 15 days ago

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 - 2 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on...

from: ctgoodjobs.hk - 10 days ago

Standard Chartered Bank

Supervise associates and analysts for analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concerns Understand technical...

from: ctgoodjobs.hk - 26 days ago

Securities and Futures Commission - Quarry Bay

All applications will be handled in strict confidence by authorised personnel and will only be used for recruitment related purposes. Applicants who do not hear from us within six months from the application...

from: cpjobs.com/hk/ - 23 days ago

REC ENGINEERING COMPANY LIMITED - Within Hong Kong

Report to the Services Manager or his delegate any unsafe practices or unsafe conditions; Holding equivalent academic qualification for registration as safety officer under Cap.59; Conduct regular site...

from: cpjobs.com/hk/ - 6 days ago

Rec Engineering Company Limited

Assist in the implementation of the Safety Policy and enforcement of the requirements of the Safety Manual; Conduct regular site inspections to ensure that they are safe and impose no risk of health; Holding...

from: ctgoodjobs.hk (+1 source) - 22 days ago

City Facilities Management (HKG) Limited

Analyse information using COMS, site controllers, databases and other systems to present information in various formats (i.e. spreadsheets, charts, written reports.). Setup data collection of operational...

from: ctgoodjobs.hk - 11 days ago

Newtech Technology Company Limited - Kowloon Bay, Kwun Tong District

Co-working with project & sales team members for project implementation & on-site technical support Interested parties please apply with full resume, state current and expected salaries by clicking "Apply...

from: jobsdb.com - Yesterday