Investigation Manager Jobs in Kowloon

Pfizer

Pfizer is seeking an Associate Corporate Counsel/ Senior Manager to join our APAC/ Greater China International Investigations Team. The role includes formulating investigative strategy, executing all investigative...

from: ctgoodjobs.hk - 11 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 - 14 days ago

Newtech Technology Company Limited

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: ctgoodjobs.hk (+1 source) - 5 days ago

Shanghai Commercial Bank Ltd - Tsimshatsui East

Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Fugro Geotechnical Services Limited - Hong Kong

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: jobsdb.com - 3 days ago

Currie & Brown (China) Limited

Currie & Brown is currently looking for a resident assistant clerical officer (labour relations) (RACO(LR)) for our Hong Kong office. The successful candidate will work on-site to assist with monitoring...

from: ctgoodjobs.hk - 10 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 - 15 days ago

Alstom - Hong Kong, HK, HK

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we...

from: Alstom (+1 source) - 26 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 - 22 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