Latest Investigation Manager jobs - JobisJob Hong Kong Mobile

12 Investigation Manager Jobs

AML Manager / Assistant AML Manager - Transaction Investigation Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Proficiency in both spoken and written English and Chinese... 14 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Investigations Pfizer - hk Pfizer is seeking an Associate Corporate Counsel/ Senior Manager to join our APAC/ Greater China International Investigations Team. Multi-cultural experience and languages preferred. 5 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. 7 days ago
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... 14 days ago
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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. 9 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... 12 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... 14 days ago
Analyst (Energy & Engineering) City Facilities Management (HKG) Limited - Kwun Tong District When you join City, you’ll join more than 12,000 customer-focused team members located across five continents. All our team members are dedicated to our goal: to work collaboratively with our partners... 24 days ago
Security Assistant Manager (HK$6000 New Joiner Incentive) Ocean Park Corporation - Aberdeen Minimum of 5 years' relevant working experience in security field or with a disciplined service, of which not less than three years in investigation services management Familiar with local laws, policies... 10 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... 23 days ago

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