Investigation Jobs

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Team Leader, FCC Investigations  

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

AML & Fraud Risk Investigation  

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

Team Leader, FCC Investigations  

Standard Chartered Bank

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

White Collar Crime/Investigations Lawyer  

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

Legal, Litigation, Vice President, Hong Kong  

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

APAC Legal Counsel/Transaction Lawyer  

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

Legal Counsel, Litigation  

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

GBA Finance Career Trainee Program - Internship (Legal & Risk)  

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

Manager, Corporate Investigations  

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

Express Claims Examiner  

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


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