...ent opportunity for candidates at Counsel or Junior partner level to join a strong disputes practice. Candidates should have solid investigations experience with a particular focus on SFC investigations in Hong Kong. Mandarin language skills strongly preferred. WS9549
... Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities:
~Conduct investigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the authorities concerned
~Perform AML r...
...chnical Engineer, Site Agent or corporate membership of relevant professional institution(s);
Extensive experience in Ground Investigation or geotechnical/civil engineering in a contractor setting;
General understanding of accounts and commercial principles;
C...
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the m...
Responsibilities:
Work as a team of professionals to perform high quality advisory projects
Support with interviewing relevant personnel, assessing and analysing data and documentation, preparing written reports and communicate findings to key stakeholders
Wor...
...Management Group provides global credit, risk and compliance management services, specializing in due diligence and background investigations.
Due Diligence Analyst and Investigator - Trainee
Responsibilities
Following procedures to compile due diligence rep...
A top US firm is looking to hire an FCPA/Investigations Associate for its Singapore or Hong Kong office. This role will work with a top-tier partner in this field and advise global clients across diverse sectors. Applicants qualified in PRC or US or other common law ju...
...and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of highly skilled experts?
The APAC Group Investigations team is looking for someone like this to:
• conduct internal investigations (including whistleblowing investigations);
• pa...
...es Limited is one of the world's leading geotechnical contractors, our strengths are onshore and nearshore geotechnical ground investigation, monitoring, geotechnical and geophysical surveys and foundation testing. We are now seeking high caliber individuals with firm...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
... Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation – Market Misconduct Team). This is an excellent opportunity for you to join our team of professionals in the Enforcement Divisi...
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136)
Position Summary
Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis ...
...erall safety performance
Work closely with subcontractors to conduct safety monitoring
Coordinate with relevant parties to investigate incidents and provide remedial measures
Prepare statutory submissions, relevant documents and contractual reports
Assist t...
...of modelling toolkit, implementation and monitoring of automated deployed trading system, analysis and presentation of results, investigation of new methods from literature or elsewhere.
Job Responsibilities
Develop and improve existing predictive models usin...
...preparing an annual budget; scheduling expenditures; analyzing variances; initiating corrective action
Maintains property by investigating and resolving owner/ tenant complaints; enforcing house’ rules/ DMC; coordinating building repairs; planning renovations; and c...
...ion efficiency and service quality;
Develop claims handling strategy to ensure that appropriate reserves are set up with due investigations conducted and appropriate specialists engaged;
Review company policy to determine coverage or liability for new claims;
E...
...lients, assessing their creditworthiness and transaction risks.
Lead the resolution of customer billing disputes, conducting investigations, facilitating cross-departmental discussions, and implementing solutions while considering profitability.
Analyze the root c...
Kin Wing Engineering is principally engaged in a wide range of design and construction of foundation and site investigation projects. We are also undertaking other ancillary services including site formation, ELS and pile cap construction. Our clients comprise of the r...
...large expense advances.
Propose improvement and optimization suggestions for billing processes based on analysis results and investigations conducted with various departments.
Provide billing support for different branches or divisions of the company by collecting...
...rties for official VIP/special charter flights handling
Initiate report of all mishandling cases and assist superior on case investigation
Responsible for email handling and seat control, avoid overload and overbook
Closely liaise with FOCC and other heliports...
HKD 17k - HKD 25k per month
... global knowledge leader in security. From a broad range of services of specialized guarding, technology solutions, consulting and investigations, we customize offerings that are suited to the individual customer’s needs, in order to deliver the most effective security ...
...hey are in compliance with local health & safety regulations
~Provide safety training, carry out inspection, conduct accident investigation & prepare analysis reports
~Support internal and external system audits
~Facilitate a healthy and safe work environment for...
...MS Office applications of Word, PowerPoint and Excel.
Business continuity, disaster recovery, security incident handling and investigation experience.
All applications applied through our system will be delivered directly to the advertiser and privacy of person...
...s;
Control safety standard by monitoring work behaviour of direct labour and subcontractors
Assist in conducting accident investigation and preparing analysis reports;
Preparation of documents related to safety measurements
Requirements:
~ F.5 or abov...
...ices Engineering
# Quantity Surveying
# Building Information Modelling
# Safety
# Sustainability & Environment
# Site Investigation
Students will be assigned to project sites to gain real life working experience in the above areas. Other learning activit...
...atistic;
Work closely with projects to assist in health & safety promotion and enhance safety awareness;
Conduct accident investigation, risk assessment and safety inspection;
Support Internal and external system audits and ISO certification;
Ensure complia...
... external Safety Auditor to conduct Safety Audit periodically
Check to ensure all unsafe situations are promptly rectified
Investigate and record all near miss, incident and accidents cases and prepare the reports
Ensure site operations comply with health and ...
Kin Wing Engineering is principally engaged in a wide range of design and construction of foundation and site investigation projects. We are also undertaking other ancillary services including site formation, ELS and pile cap construction. Our clients comprise of the r...
...rtners, and plan glide paths to meet them.
Be a troubleshooter in case of issues relating to processes affecting performance; Investigate the numbers and make data-driven process improvements. Work cross-functionally with various supporting teams (such as Quality, T...
...Income, Derivatives, Bullion and Banknotes transactions
~Handle pre-settlement/settlement exception cases and post-settlement investigations
~Participate in new product or system upgrade projects, including assist in workflow design or testing as required
~Partici...