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191 Investigation Jobs

Team Leader, FCC Investigations Kowloon, Hong Kong, Hong Kong This service is set to disconnect automatically after {0} minutes of inactivity. You have been signed out. 5 days ago
Team Leader, FCC Investigations Standard Chartered Bank - Kowloon, hk RESPONSIBILITIES Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems)... 5 days ago
Associate, FCC Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 9 days ago
Associate, FCC Investigations Standard Chartered Bank - Kowloon, hk Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks... 5 days ago
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Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team) Securities and Futures Commission - Hong Kong Island, Hong Kong, Hong Kong We are now seeking candidates for the Manager position in the Enforcement Division (Investigation - Market Misconduct Team). This is an excellent opportunity for you to join our professional team in the... 13 days ago
Assistant General Counsel AIG - hk Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across the organization – ensuring AIG navigates an ever-changing landscape that spans state... 3 days ago
Legal Counsel, Litigation Haitong International Securities Group Limited - hk H Posted byRecruiterJob Description: Assist in managing general disputes, litigation, arbitration and other contentious matters (including pre-litigation matters) involving the Group and its entities,... 4 days ago
Safety Investigation Specialist Uber (Asia) Limited Help in improving processes, so we always optimize for better customer experience. This involves communicating with high-value clients and eye for retention in times of - problems for the clients and companies... 14 days ago
Express Claims Examiner AIG - hk Our employees exemplify our values of diversity, inclusion, and global citizenship – and in return, we offer world-class opportunities that lead to exciting careers across a broad range of disciplines... 5 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - hk Responsibilities: Develop and execute a risk-based annualpliance review plan,pliance review program and and internal audit plan for thepany, considering regulatory requirements, industry best practices... 7 days ago

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