Latest Investigation jobs in Central - JobisJob Hong Kong Mobile

166 Investigation Jobs in Central

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
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
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
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Safety Officer (Steel) Gammon Construction Ltd - Central Provide focused and objective inspection, investigation and reporting that concisely identifies unsafe acts and incidents based on factual analysis of root causes; Give solid advice and recommendations... 6 days ago
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
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... 19 days ago
Safety Officer (E&M) Gammon Construction Ltd - Central Provide focused and objective inspection, investigation and reporting that concisely identifies unsafe acts and incidents based on factual analysis of root causes; Give solid advice and recommendations... 12 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
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. 3 days ago

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