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  • Search Results: 236 vacancies

  • Vice President (Financial Crime Investigation), Financial Crime Compliance

     ...ach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System and/or other sources to ensure conclusions are drawn within required timeli... 

    Chong Hing Bank

    Central
    23 days ago

  • 調查員 (Investigator)

    Job Duty Job Description 從事私家偵探 / 商業/保險調查 月薪$16,500起 (視乎調查工作經驗) 主要職責： •戶外調查工作，例如跟蹤目標及搜證等 •撰寫調查報告，整理調查後所收集的證據，例如錄音及視像檔案等 •與上司及同事共同籌劃及組織調查行動 職位要求： •中五程度，具相關工作經驗優先；如沒有相關經驗但具調查觸覺亦可考慮 •粵語流利；懂讀寫中文；略懂讀寫英文 •良好溝通技巧、處事認真、有耐性、觀察力敏銳 •具團隊精神，能獨立工作 假期及福利： •每日工作9小時(輪班)、超時津貼、交通津貼 •...

    博穎調查顧問有限公司

    Central
    2 days ago

  • Head of AML - Retail Bank

    HKD 80k per month

     ...ud risk, transaction monitoring, and AML advisory. Leading investigations into suspicious activities and filing timely reports to regul...  ...ld have: ~ A degree in finance, law, business, or a related field. ~10-15+ years of AML experience from bank preferably from ... 

    Michael Page

    Central
    16 days ago

  • Pension Administrator (HK$ 20-25k)

    HKD 20k - HKD 30k per month

     ...lude the below: Address customers' enquiries, open case and investigate issues with solutions provided Coordinate pension administr...  ...lor's degree in finance, business administration, or a related field Knowledge of pension administration processes and regulator... 

    Michael Page

    Central
    18 days ago

  • Head of Safety, Health and Environment

    HKD 80k per month

     .... Responding promptly to incidents and overseeing thorough investigations to prevent recurrence. Driving continuous improvement in s...  ...levant degree in safety management, engineering, or a related field. ~15+ yrs of experience in managing safety and environmenta... 

    Michael Page

    Central
    25 days ago

  • Customer Service Executive - Sales Department (Ref.: STS-CSE)

     ...sibilities Handle customer enquiries through phone calls Investigate and resolve customer complaints Coordinate with different d...  ...e At least 2 years' working experience in customer services field Independent and able to work under pressure Willing to w... 

    CK Asset Holdings Limited

    Central
    6 days ago

  • Forensic Consultant

     ...arin / Cantonese ~ Non-technical skills ~ Experience in project scoping and formulating project plans ~ Civil or Criminal investigations background ~ Substantial testifying experience ~ Experience managing people/teams If you like wild growth and working ... 

    Epiq

    Central
    13 days ago

  • Senior Business Manager

     ...ucts and client segments. Lead the coordination of the Sales & Conduct Working Group for investment products, including case investigations, issue remediation, and root cause analysis. Monitor high-risk investment activities and abnormal transaction patterns. Perf... 

    Hang Seng Bank

    Central
    5 days ago

  • Risk & Compliance Manager

     ...ce, AML and responsible sourcing third-party audit process. Investigate and respond to compliance breaches, ensuring corrective action...  ...Finance, Economics, Mathematics, Risk Management, or a related field. Professional certifications such as FRM (Financial Risk Ma... 

    MKS PAMP

    Central
    16 days ago

  • Associate (Investment Operations) - Global Investment Firm

     .... Description Reconcile daily transactions and positions, including monthly market value and accrual reports, with prompt investigation and resolution of any discrepancies in coordination with custodians, brokers, and other counterparties. Identify and resolve... 

    Michael Page

    Central
    12 days ago

  • Financial Market Infrastructure Services Technical Analyst

     ...relevant rules and processes, failure to properly perform the responsibilities, and implement corrections Cooperate with any investigations or reviews on regulatory failure such as accountability review Skills and Experience Degree in Information Technology, co... 

    Standard Chartered Bank

    Central
    3 days ago

  • Head of Business Risk Management (Operations)

     ... conduct risk analysis including risk parameter assessment, and manage sales conduct risk events including case identification/ investigation/ review on wealth sales business. Support achieving effective compliance on wealth sales procedure, and manage controls via ... 

    Hang Seng Bank

    Central
    4 days ago

  • Junior Secretary/ Clerk

     ...passes everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services. For more information about us, please visit our website: We invite a suitable candidate... 

    HLB Hodgson Impey Cheng Limited

    Central
    5 days ago

  • Security Operator

     ...uracy of all findings. Additionally, you will provide internal investigation support, assisting with workplace inquiries and compliance mat...  ...another language Bachelor’s degree in Criminal Justice, Finance, Business Administration, or a related field preferred.

    Control Risks

    Central
    1 a month ago

  • Pension Admin - up to 25K

    HKD 20k - HKD 30k per month

     ...mentation of a quality control framework and quality assurance plan for pension administration activities. Contribute to the investigation and resolution of customer complaints and operational incidents, including the preparation of reports for internal and external... 

    Michael Page

    Central
    5 days ago

  • Head of Security, General Administration Services, Operations

     ...fessional Examination Standard I and II Leadership Training Certificate granted by Outward Bound Training School Criminal Investigation Training Certificate granted by Police Detective Training School Proficient in using computer software such as MS Work, PPT ... 

    Fubon Bank (Hong Kong) Limited

    Central
    4 days ago

  • Senior Compliance Manager

     ... post-trade monitoring, trade error review, and trade incident investigation and reporting Stay up-to-date on changes to relevant lega...  ...ms will be an advantage) ~ University degree in a relevant field or law-related background will be an advantage ~ Be able t... 

    Infini Capital Management Limited

    Central
    more than 2 months ago

  • Audit Accountant I/ Audit Accountant II

     ...passes everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services. For more information about us, please visit our website: We invite a suitable candidate... 

    HLB Hodgson Impey Cheng Limited

    Central
    5 days ago

  • Senior Officer / Assistant Manager of AML (Permanent)

     ...ffice. We invite applications to the following position: Job Responsibilities: Conduct AML/CFT transaction monitoring and investigation as TM maker Prepare suspicious transaction reports Communicate and coordinate with relevant departments on AML related is... 

    Bank SinoPac

    Central
    13 days ago

  • Paralegal

     ...o take on a key role supporting commercial litigation practice. Requirements: Degree or diploma in Legal Studies or a related field Minimum 2/3 years of experience as a Paralegal Excellent written and verbal communication skills Strong organizational and... 

    Webster Personnel Agency Limited

    Central
    10 days ago