Latest Investigation jobs in Tsim Sha Tsui

167 Investigation Jobs in Tsim Sha Tsui

Assistant Director/ Senior Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Establish and enhance compliance monitoring program on the Company's various activities and undertake investigations into any suspicious transactions reported by both internal and external customers. Provide... 26 days ago
Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Minimum 5 years of legal and compliance experience in brokerage companies Conduct internal... 19 days ago
Geotechnical Engineer (ground investigation works) Peako Engineering Co. Limited Interested parties, please send your full resume with expected salary by email to peako@peako.com.hk 4 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. 3 days ago
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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... 10 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Head of Legal & Compliance (real estate/ property experience is preferred) Support department head to conduct internal investigation and draft conclusion report Mature, self-initiative, detail oriented... - 5 days ago
助理管工 Assistant Foreman (地盤考察 Site Investigation) Fugro Geotechnical Services Limited To ensure rig operator to carry out regular check and daily maintenance to the site investigation equipment Actively promote QHSSE culture to operational staff Construction site investigation... 3 days ago
Superintendent, Fault Response Airport Authority Assist line maintenance team to supervise the planned maintenance works during non-office hours Holder of Certificate of Registration of Electrical Worker Grade A,B,C,H and/or R is an advantage Monitor... 15 days ago
Geologist / Assistant Geologist SNC-Lavalin - Kowloon, hk Join us and you'll be part of our genuinely collaborative environment, where everyone is supported to make the most of their talents and expertise.When it comes to work-life balance, AtkinsRéalis is a... 9 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 11 days ago

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