Investigation Jobs in Ngau Tau Kok

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Senior Officer, AML, Policy Administration (1-year Contract)  

FTLife Insurance Company Limited - Ngau Tau Kok

Write to us with your resume, expected salary and contact phone numbers to: Human Resources Department, FTLife Insurance Company Limited, 15/F NEO, 123 Hoi Bun Road, Kwun Tong, Kowloon or fax to 2836-5365...

from: ctgoodjobs.hk - 29 days ago

Manager, Corporate Fraud Investigation  

Shanghai Commercial Bank Ltd - Tsimshatsui East

Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Temporary Legal Executives - Enforcement (Ref: SCMP/TLE/ENF/240202)  

Securities and Futures Commission - Quarry Bay

The SFC investigates and takes enforcement actions in complex and often innovative matters under the Securities and Futures Ordinance. The litigation it conducts is exciting and challenging. We currently...

from: cpjobs.com/hk/ (+1 source) - 16 days ago

IP Enforcement Officer  

The Swatch Group (Hong Kong) Limited - Quarry Bay

The position require offline enforcement knowledge as well (online to offline action, customs seizures). You will need to work with internal and external stockholders (Customs, Government authority, Law...

from: ctgoodjobs.hk - 9 days ago

SAFETY OFFICER / SENIOR SAFETY OFFICER (Job Ref No.: HKJUC1/SO/035/24)  

Dragages Hong Kong Limited - Kwun Tong

We are dedicated to supporting your professional growth, prioritizing your physical and mental well-being, and providing you with enriching career experiences and continuous development opportunities.

from: ctgoodjobs.hk - 11 days ago

HKHA Body-shopping Site Supervisor  

Asia Infrastructure Solutions Limited - Kwun Tong

Higher Diploma or Higher Certificate or equivalent in Civil, Structural or Geotechnical Engineering and with a minimum of 5 years relevant site supervision, foundation works and administration experience...

from: cpjobs.com/hk/ - 13 days ago

Associate General Counsel  

Sun Life Financial, Inc. - Hong Kong

This caliber is specializing in providing professional legal advice to business units and functions of Agency & Brokerage, new business models and Bancassurance as well as managing legal risks in special... Competitive

from: eFinancialCareers.hk - 5 days ago

Remittance Associate - (12 months Contract)  

ALL-STAR AGENCY - Hong Kong

Job Duties & Responsibilities As an associate in the payment team, you will carry out verification and approve system releases within the authorized limit for diverse remittance transactions, including... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 5 days ago

Senior Product Compliance Officer  

G.A. Operations Hong Kong Limited - Kowloon Bay, Kwun Tong District

GA Operations HK Limited is a wholly owned sourcing operation for The Armani Group which designs, manufactures, distributes a wide range of fashion and lifestyle products including apparels, footwears...

from: jobsdb.com - 4 days ago

Risk and Dispute Resolution Assistant  

The Payment Cards Group Limited

As the Risk and Dispute Resolution Assoicate, you will support our risk management and dispute resolution functions, helping to safeguard the company against potential risks and ensuring customer satisfaction...

from: ctgoodjobs.hk (+1 source) - 8 days ago


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