Latest Investigations Manager jobs - JobisJob Hong Kong Mobile

24 Investigations 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... 16 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. 7 days ago
Senior Officer to Assistant Manager, Sanctions Investigations (Financial... Industrial and Commercial Bank of China (Asia) Limited - hk Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name screening operations Familiar... 10 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... 16 days ago
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Senior Associate, Payment Operations, Technology & Operations DBS Bank (Hong Kong) Limited - Hong Kong Good problem-solving skills Good interpersonal and communication skills Good in both English and Chinese Good PC knowledge and skills Apply Now We offer a competitive salary and benefits package and the... Competitive 4 days ago
Senior Officer / Officer - Fraud Investigation (Credit Card and Retail loan products) Hong Kong Island, Hongkong, Hong Kong Degree holder in business administration, accounting,Finance or related disciplines Assist management to formulate fraud controlstrategies and policies Handle credit card dispute cases with customers andcard... 21 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 26 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... 25 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... 14 days ago
Deputy / Assistant Compliance Manager CPJobs International Limited - Within Hong Kong Our client is looking for high-calibre candidate to join their team as Deputy / Assistant Compliance Manager: Perform compliance investigation, checking, monitoring and review 14 days ago

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