Latest Investigation jobs in Wan Chai - JobisJob Hong Kong Mobile

166 Investigation Jobs in Wan Chai

Compliance Manager/In House Legal Executive (Up to $35K) iPlatform HR Service Limited - Wan Chai, Wan Chai District - Oversee the general compliance and carry out regular and other necessary checks/investigations to ensure daily operations comply with the HKSFC regulations (and other regulatory requirements in different... $30,000 – $35,000 per month 19 days ago
Quality Health Safety Environmental Officer (Ref : QHSEO) Chinaoil (Hong Kong) Corporation Limited - Wan Chai, Wan Chai District Carry out regular inspection to company operations, including petrol stations, EV charging stations, fuel barges, charging facilities and contractor sites. Assist the overall management and supervision... 21 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
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
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
Paralegal, In-house Hays Hong Kong Limited - Central Collaborate with the business team to prepare for legal proceedings, including statement collection, investigation conduction, and evidence gathering. Draft Writ of Summons, court documents, and perform... 8 days ago

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