Latest Investigation jobs in Admiralty - JobisJob Hong Kong Mobile

161 Investigation Jobs in Admiralty

Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Head of Legal & Compliance (real estate/ property experience is preferred) Support department head to conduct internal investigation and draft conclusion report Mature, self-initiative, detail oriented... - 5 days ago
Geotechnical Engineer (ground investigation works) Peako Engineering Co. Limited Interested parties, please send your full resume with expected salary by email to peako@peako.com.hk 4 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Prepare high-quality suspicious transaction reports... 10 days ago
Superintendent, Fault Response Airport Authority Assist line maintenance team to supervise the planned maintenance works during non-office hours Holder of Certificate of Registration of Electrical Worker Grade A,B,C,H and/or R is an advantage Monitor... 15 days ago
Forum: Start a Discussion Join
AML Manager / Assistant AML Manager - Transaction Investigation 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 11 days ago
Paralegal, In-house Hays Hong Kong Limited - Central Collaborate with the business team to prepare for legal proceedings, including statement collection, investigation conduction, and evidence gathering. Draft Writ of Summons, court documents, and perform... 8 days ago
Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy... 10 days ago
Maintenance Support Officer - Building Facilities (Ref: 240000H5) MTR Corporation Limited香港鐵路有限公司 - Hong Kong / Hong Kong All information provided by applicants will be treated in strict confidence and used for recruitment purpose only. All personal data of unsuccessful applicants will be retained for 12 months for future... -- 4 days ago
Compliance Counsel - Greater China Michael Page - Central Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experience to join and be the team lead for their GC Compliance team. 10 days ago
CAD Draftsman Newtech Technology Company Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Working experience in CAD drafting... 8 days ago

Top locations