Latest Investigation Manager jobs in Wong Chuk Hang

11 Investigation Manager Jobs in Wong Chuk Hang

Site Agent / Project Manager (Site Investigation) Fugro Geotechnical Services Limited With almost 40 years of experience in Hong Kong, we were the first international geotechnical specialist to provide services here. Today we are one of the reputable firms in providing civil, structural... 7 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 14 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 15 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Supporting and, in some cases, leading compliance investigations in China and working with senior level stakeholders (both in and out country), other Compliance and / or Legal Division colleagues, local... 2 days ago
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CAD Draftsman Newtech Technology Company Limited Equal employment opportunities apply to all applicants. All applications and data collected will be treated in strict confidence and used exclusively for recruitment purposes. Only short-listed candidates... 12 days ago
Security Assistant Manager (HK$6000 New Joiner Incentive) Ocean Park Corporation - Aberdeen, Southern District Besides, the incumbent will work with government and related agencies regarding investigations and develop the action plan for an investigation. 9 days ago
Registered Safety Officer (Ref.: RSO/24/287) REC Engineering Company Limited Attend any relevant safety and health management committee meetings and assist in the implementation of the actions agreed in the meetings; Report to the Services Manager or his delegate any unsafe practices... 14 days ago
Security Assistant Manager (HK$6000 New Joiner Incentive) Ocean Park Corporation - Aberdeen Form 5 or above, degree holder preferably in facilities or risk & security management (holder of a Professional Security Certificate has an advantage) 招聘網站 Career Website: https://careers.oceanpark.com... 10 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevant stakeholders in order to mitigate the identified risks. Prepare... 23 days ago
Registered Safety Officer (Contract) (Ref.: RSO/24/248) Rec Engineering Company Limited Attend any relevant safety and health management committee meetings and assist in the implementation of the actions agreed in the meetings; Report to the Services Manager or his delegate any unsafe practices... 28 days ago

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