Latest Investigation jobs in Causeway Bay - JobisJob Hong Kong Mobile

166 Investigation Jobs in Causeway Bay

LEGAL & COMPLIANCE MANAGER SinoPac Asset Management (Asia) Limited - Causeway Bay, Wan Chai District Supervise the compliance team to monitor the Company’s operation and employee dealing, and perform compliance checking to ensure compliance with rules and regulations, and internal policies and procedures... 11 days ago
Geotechnical Engineer (ground investigation works) Peako Engineering Co. Limited Degree in Civil & Structural Engineering, Engineering Geology or Geology 4 days ago
Site Agent / Project Manager (Site Investigation) Fugro Geotechnical Services Limited With almost 40 years of experience in Hong Kong, we were the first international geotechnical specialist to provide services here. Today we are one of the reputable firms in providing civil, structural... 3 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 10 days ago
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Geologist / Assistant Geologist SNC-Lavalin - Kowloon, hk We deploy global capabilities locally to our clients and deliver unique end-to-end services across the whole life cycle of an asset including consulting, advisory & environmental services, intelligent... 9 days ago
助理管工 Assistant Foreman (地盤考察 Site Investigation) Fugro Geotechnical Services Limited Apply Now button 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. Engineering... 3 days ago
Temporary Legal Executives - Enforcement (Ref: SCMP/TLE/ENF/240202) Securities and Futures Commission - Quarry Bay All applications will be handled in strict confidence by authorised personnel and will only be used for recruitment related purposes. Applicants who do not hear from us within six months from the application... Yesterday
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Conduct legal research, analyze legal and compliance issues and advise on any workable resolutions Provide practical legal and compliance advice support to front and middle back office Handle regulatory... - 5 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 11 days ago
Superintendent, Fault Response Airport Authority Candidates without the above specified academic qualification but have 12 years’ relevant working experience will also be considered Solid experience in airport works or maintenance of major facilities... 15 days ago

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