Investigation Manager Jobs in Wan Chai

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) - 13 days ago

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.

from: ctgoodjobs.hk (+1 source) - 22 days ago

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

from: eFinancialCareers.hk (+1 source) - 30 days ago

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...

from: ctgoodjobs.hk - 29 days ago

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...

from: ctgoodjobs.hk (+1 source) - 17 days ago

Alstom - Hong Kong, HK, HK

ALSTOM Hong Kong Limited has been a major supplier of trains, signaling systems, infrastructure and services (maintenance, renovation and parts supply) to MTR Corporation over the last 40 years. Since...

from: Alstom (+1 source) - 12 days ago

City Facilities Management (HKG) Limited

Analyse information using COMS, site controllers, databases and other systems to present information in various formats (i.e. spreadsheets, charts, written reports.). Setup data collection of operational...

from: ctgoodjobs.hk - 8 days ago

REC Engineering Company Limited

Assist in the implementation of the Safety Policy and enforcement of the requirements of the Safety Manual; Conduct regular site inspections to ensure that they are safe and impose no risk of health; Holding...

from: ctgoodjobs.hk - 8 days ago

Chevalier Group - Lifts & Escalators - Kowloon Bay, Kwun Tong District

We are an equal opportunity employer and welcome applications from all qualified candidates. Personal data collected would be used for recruitment purpose only. Proficient in MS Office applications (MS...

from: jobsdb.com - Yesterday

Newtech Technology Company Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Working experience in CAD drafting...

from: ctgoodjobs.hk (+1 source) - 27 days ago