Investigation Jobs in Tsim Sha Tsui

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...

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

Trinity Search Limited - Hong Kong (+1 location)

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 10 days ago

PERSOLKELLY Hong Kong Limited - Tsim Sha Tsui, Yau Tsim Mong District

Perform on-site factory assessments, shadow audits, and investigations to evaluate sustainability performance. Engage with suppliers to raise awareness and enhance their capabilities in sustainability...

from: jobsdb.com - 8 days ago

Jobsdb - SmartHire - Tsim Sha Tsui, Yau Tsim Mong District

Our client offers an attractive remuneration package with fringe benefits to the right candidates, such as Our client "Lai Si Construction (Hong Kong) Company Limited" is seeking a Project Coordinator...

from: jobsdb.com - 14 days ago

Sun Life Financial, Inc. - Hong Kong

Application forms and resume will be kept for a period of 24 months after completion of the recruitment process. (All information will be held in strict confidence and only be used for recruitment purpose)... Competitive

from: eFinancialCareers.hk - 5 days ago

ALL-STAR AGENCY - Hong Kong

Less experienced candidates will be considered to be Officer Good interpersonal skills, customer-focused and service-oriented attitude Familiarity with AML and CT related compliance checks on payment transactions... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 5 days ago

The Payment Cards Group Limited

Collaborate with various departments to gather necessary information for investigations and dispute resolutions. Assist in the development and implementation of risk management policies and procedures...

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

Hong Kong Exchanges and Clearing Limited - Hong Kong

Job Duties: Responsibilities: Investigate potential misconduct and breaches relating to the Listing Rules Conduct disciplinary action, including presentation before the Listing Committee Assist the Head... Competitive

from: eFinancialCareers.hk - 9 days ago

Peako Engineering Co. Limited

Interested parties, please send your full resume with expected salary by email to peako@peako.com.hk

from: recruit.com.hk - 19 days ago

The Swatch Group (Hong Kong) Limited

This role is responsible to enforce Swatch Group’s IP rights (Trademark, Design, and Copyright) mainly online, including platforms such as Marketplace, social media, e-commerce website. Good knowledge... 40,000 - 45,000 / month

from: ctgoodjobs.hk - 11 days ago