Latest Investigations Manager jobs in Tsim Sha Tsui

19 Investigations Manager Jobs in Tsim Sha Tsui

Manager, Corporate Fraud Investigation Shanghai Commercial Bank Ltd - Tsimshatsui East All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 14 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Leading certain efforts to partner with proactive Compliance leads and other stakeholders to remediate issues identified in investigations and ensure identified issues are properly remediated and risks... 18 days ago
Safety Consultant Marsh & McLennan Companies, Inc. - Hong Kong Proficiency speaking Putonghua is preferred Good knowledge of insurance and claims investigation Ability to work in a team environment Good interpersonal and relationship development skills PC literate... Competitive 9 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... 30 days ago
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Senior Associate, Payment Operations, Technology & Operations DBS Bank Ltd - Kwun Tong Provide suggestion for streamlining operational procedures, increasing productivity, enhancing operational control, achieving resource utilization (for surge of volume) by means of DBS Management System... 14 days ago
(Deputy) AML Manager - Policy, Regulation and Reporting Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and... Competitive 2 days ago
Assistant Operation Manager (Corporate Banking) Bank of China (Hong Kong) Limited - Tai Kok Tsui Responsible for implementation and refinement of cash management projects, formulation of workflows, continuous monitoring and enhancement of services quality and pledges Serve as a dedicated customer... 5 days ago
VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro DBS Bank (Hong Kong) Limited Evaluating and communicating new laws and regulations and staying abreast of the AML/CFT/Sanctions regulations, development, and industry practice, at both local and international levels Preparing and... 15 days ago
VP (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Measuring and monitoring key risk indicators and issues to continuously improve AML control standards of IBG, and to report analysis and/or insight on the trend As an AML Champion, answering enquiries... Competitive 13 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... 28 days ago

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