105 Investigation Jobs in Central and Western District
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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 7 days ago
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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. 6 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... 13 days ago
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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... - 8 days ago
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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... Yesterday
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Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited Collaborating with other departments of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Consulting with legal counsels as needed to resolve difficult... Yesterday
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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 14 days ago
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助理管工 Assistant Foreman (地盤考察 Site Investigation) Fugro Geotechnical Services Limited To ensure rig operator to carry out regular check and daily maintenance to the site investigation equipment Actively promote QHSSE culture to operational staff Construction site investigation... 6 days ago
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Compliance Manager in Asset Management Firm TeamPlus Consulting Limited Handle licensing matters, notification, annual return, FRR, survey and other ad hoc reports as required by the regulators Develop and review compliance program and perform internal investigation Degree... Yesterday
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Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary. Competitive Yesterday
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