Investigation Manager Jobs in Kowloon Bay

Newtech Technology Company Limited - Kowloon Bay, Kwun Tong District

Newtech has been one of the market leaders in E&M systems and IT infrastructure for the data center and critical environment, providing consultancy, design, implementation, project, system and facility...

from: jobsdb.com - Yesterday

Kowloon, Hong Kong, Hong Kong

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: 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

Securities and Futures Commission - Quarry Bay

We are now seeking candidates for the Assistant Manager position in the Enforcement Division (Investigation - Intermediary Misconduct Team). This is a good opportunity to join our team of professionals...

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

Securities and Futures Commission - Quarry Bay

We are now seeking candidates for the Manager position in the Enforcement Division (Investigation - Market Misconduct Team). This is an excellent opportunity for you to join our professional team in the...

from: cpjobs.com/hk/ (+1 source) - 23 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders...

from: ctgoodjobs.hk - 10 days ago

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 - 26 days ago

Ocean Park Corporation - Aberdeen, Southern District

Assistant Security Manager will report to Senior Manager, Security Operations, the incumbent will be responsible for the Intelligence, Crime and investigation and providing dedicated and professional security...

from: jobsdb.com - 24 days ago

Rec Engineering Company Limited

Please send in strict confidence with full resume stating the reference code and your current and expected salary to Human Resources Department, REC Engineering Company Limited, Units A-D, 15/F., Goodman...

from: ctgoodjobs.hk - 22 days ago

City Facilities Management (HKG) Limited

Responsible for investigation and resolution of Energy Event exceptions identified by the company's energy management system (EMS). Active participation in tasks allocated related to future development...

from: ctgoodjobs.hk - 11 days ago