Latest Investigation Manager jobs in Kowloon

13 Investigation Manager Jobs in Kowloon

Manager, Corporate Fraud Investigation Shanghai Commercial Bank Ltd - Tsimshatsui East Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud... 4 days ago
Site Agent / Project Manager (Site Investigation) Fugro Geotechnical Services Limited We are Fugro, the world’s leading independent provider of geo-intelligence and asset integrity solutions for large constructions, infrastructure and natural resources. We provide the technical data and... 13 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 21 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Pfizer is seeking an Associate Corporate Counsel/ Senior Manager to join our APAC/ Greater China International Investigations Team. The role includes formulating investigative strategy, executing all investigative... 8 days ago
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AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 20 days ago
Assistant Safety Officer Alstom - Hong Kong, HK, HK At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we... 3 days ago
CAD Draftsman Newtech Technology Company Limited 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... 18 days ago
Registered Safety Officer (Ref.: RSO/24/287) 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... 20 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... 15 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... 29 days ago

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