163 Investigation Jobs in Wan Chai - page 2
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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. 18 days ago
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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... 13 days ago
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Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary. Competitive 13 days ago
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Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited Collaborating with other departments of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Consulting with legal counsels as needed to resolve difficult... 13 days ago
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Compliance Manager in Asset Management Firm TeamPlus Consulting Limited Handle licensing matters, notification, annual return, FRR, survey and other ad hoc reports as required by the regulators Develop and review compliance program and perform internal investigation Degree... 13 days ago
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Property Manager /Assistant Manager (PM) - Housing Resources Management and Operations [Ref : PM/AM (PM) - HRMO] Hong Kong Housing Society Personal data provided by job applicants will be used strictly in accordance with the Housing Society’s personal data policies which is available in our website and obtainable upon request. Applicants... 4 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... 25 days ago
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Senior Operation Officer, Landside Services Airport Authority Liaise and coordinate with service contractors for road management, in-terminal and landside cleaning, car park management, taxi station management, anti-touting, SkyPier Terminal baggage handling, and... 2 days ago
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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 26 days ago
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Property Manager /Assistant Manager (PM) - Housing Resources Management and Operations Hong Kong Housing Society Personal data provided by job applicants will be used strictly in accordance with the Housing Society’s personal data policies which is available in our website and obtainable upon request. Please refer... 4 days ago
Top locations
- Hong Kong (520)
- Tung Chung (70)
- Kowloon Bay (52)
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- Tsim Sha Tsui (24)
- Central (23)
- North Point (19)
- Lai Chi Kok (19)
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