Investigation Jobs
Standard Chartered Bank - Kowloon, hk
RESPONSIBILITIES Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems)...
from: hk.talent.com - 4 days ago
X-Giants International Hong Kong Limited - hk (+1 location)
Requirements: University degree in Law, Accountancy, Finance, Risk Management, or related field preferred. CAMLP/AAMLP/CAMS certification preferred, CFE certification a plus. 5+ years' experience in TM/fraud... HK$60k - HK$80k
from: hk.talent.com (+1 source) - 6 days ago
Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations...
from: ctgoodjobs.hk (+1 source) - 3 days ago
Jameson Legal - hk
This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry... £180,000 - £260,000
from: hk.talent.com - 6 days ago
Goldman Sachs - hk (+1 location)
The Litigation group manages litigation, arbitration, regulatory and other proceedings involving the firm, and is part of the wider Asia Pacific Legal department, liaises closely with the London and New...
from: hk.talent.com (+1 source) - 3 days ago
Hong Kong Island, Hong Kong, Hong Kong
Facilitate the strengthening of transactional knowledge management and legal framework in accordance to corporate and regulatory requirements by working closely with product and compliance teams across...
from: jobleads.hk - 12 days ago
Haitong International Securities Group Limited - hk (+2 locations)
H Posted byRecruiterJob Description: Assist in managing general disputes, litigation, arbitration and other contentious matters (including pre-litigation matters) involving the Group and its entities,...
from: hk.talent.com (+2 sources) - 3 days ago
Standard Chartered Bank - hk (+1 location)
Role Responsibilities Job RoleSupport the GBA CEO Office to formulate and execute the GBA strategy by collaborating and coordinating with the GBAMT and the related business and functions.The role is expected...
from: hk.talent.com (+1 source) - 3 days ago
The Hong Kong Jockey Club - Causeway Bay
The Security, integrity and Information Security Department (SIIS) is responsible for ensuring the safety of stakeholders at the Club’s premises/events, to manage financial crime risk across the Club’s...
from: ctgoodjobs.hk (+1 source) - 2 days ago
AIG - hk
Our employees exemplify our values of diversity, inclusion, and global citizenship – and in return, we offer world-class opportunities that lead to exciting careers across a broad range of disciplines...
from: hk.talent.com - 5 days ago