Latest Investigations Manager jobs in Admiralty

19 Investigations Manager Jobs in Admiralty

Compliance Manager (Asset Management) Be Myjob Company Limited - Admiralty, Central and Western District Compliance advisory and support to asset management business in Hong Kong. Strong analytical and investigation skills and the ability to work independently Excellent communications skills in Mandarin would... 23 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited 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... 18 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 30 days ago
Safety Consultant Marsh & McLennan Companies, Inc. - Hong Kong Company: Marsh Description: Safety Consultant - WIRM We will count on you to : Work with team members and stakeholders to build a strong risk management culture across the site Organise and delivery occupational... Competitive 9 days ago
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Senior Associate, Payment Operations, Technology & Operations DBS Bank Ltd - Kwun Tong Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... 14 days ago
(Deputy) AML Manager - Policy, Regulation and Reporting Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and... Competitive 2 days ago
Manager, Corporate Fraud Investigation 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... 14 days ago
VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro DBS Bank (Hong Kong) Limited Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance... 15 days ago
VP (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time... Competitive 13 days ago
CAD Draftsman 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... 28 days ago

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