Latest Investigation Manager jobs in Kowloon Bay

11 Investigation Manager Jobs in Kowloon Bay

CAD Draftsman Newtech Technology Company Limited - Kowloon Bay, Kwun Tong District Newtech has been one of the market leaders in E&M systems and IT infrastructure for the data center and critical environment, providing consultancy, design, implementation, project, system and facility... Yesterday
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... 15 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 2 days ago
Contract Assistant Manager (2-Year) - Enforcement (Investigation - Intermediary Misconduct Team) Securities and Futures Commission - Quarry Bay We are now seeking candidates for the Assistant Manager position in the Enforcement Division (Investigation - Intermediary Misconduct Team). This is a good opportunity to join our team of professionals... 23 days ago
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Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team) (Ref: SCMP/CM/ENF/INVMMT/240412) Securities and Futures Commission - Quarry Bay 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... 23 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders... 10 days ago
Team Leader, FCC Investigations Standard Chartered Bank 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... 26 days ago
Security Assistant Manager (HK$6000 New Joiner Incentive) Ocean Park Corporation - Aberdeen, Southern District Assistant Security Manager will report to Senior Manager, Security Operations, the incumbent will be responsible for the Intelligence, Crime and investigation and providing dedicated and professional security... 24 days ago
Registered Safety Officer (Contract) (Ref.: RSO/24/224) Rec Engineering Company Limited Please send in strict confidence with full resume stating the reference code and your current and expected salary to Human Resources Department, REC Engineering Company Limited, Units A-D, 15/F., Goodman... 22 days ago
Analyst (Energy & Engineering) City Facilities Management (HKG) Limited Responsible for investigation and resolution of Energy Event exceptions identified by the company's energy management system (EMS). Active participation in tasks allocated related to future development... 11 days ago

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