Latest Investigation Manager jobs in Causeway Bay

13 Investigation Manager Jobs in Causeway Bay

Manager, Corporate Fraud Investigation Shanghai Commercial Bank Ltd - Tsimshatsui East All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 4 days ago
Site Agent / Project Manager (Site Investigation) Fugro Geotechnical Services Limited Apply Now button below to upload your full resume with the date of availability, the current and expected salary to the Human Resources Department, Fugro Geotechnical Services Limited for application. 13 days ago
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 21 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Leading certain efforts to partner with proactive Compliance leads and other stakeholders to remediate issues identified in investigations and ensure identified issues are properly remediated and risks... 8 days ago
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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... 20 days ago
Assistant Safety Officer Alstom - Hong Kong, HK, HK ALSTOM Hong Kong Limited has been a major supplier of trains, signaling systems, infrastructure and services (maintenance, renovation and parts supply) to MTR Corporation over the last 40 years. Since... 3 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... 18 days ago
Registered Safety Officer (Ref.: RSO/24/287) REC Engineering Company Limited Assist in the implementation of the Safety Policy and enforcement of the requirements of the Safety Manual; Conduct regular site inspections to ensure that they are safe and impose no risk of health; Holding... 20 days ago
Security Assistant Manager (HK$6000 New Joiner Incentive) Ocean Park Corporation - Aberdeen, Southern District He/she will be responsible to carry out investigations which cover the abilities to keep proper records of investigative activities according to the organisation's policies, procedures an guidelines. 15 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on... 29 days ago

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