Search Results: 826 vacancies
...s staff members.
Responsibilities:
~Assist the MLRO to review exception reports and identify any suspicious transactions
~Investigate suspicious cases and prepare suspicious transaction reports to JFIU
~Prepare and update STR procedures to ensure they are alig...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Conduct investigation on suspicio...
Bank of China
Hong Kong Island
2 days ago
SW9379 |08 Sep 2017 Network Engineer (Field Team)
Monitor Network, Systems Health status, Network performance and Security control.
Perform Network, Systems and equipment administration and maintenance.
Perform Security logs review, Security setting and appl...
Swing Consulting Ltd.
Hong Kong Island
1 day ago
...rt Walters true Our client is actively seeking a Director – Investigation who can make a substantial impact within a service-oriented fi... ...ing.
Bachelor's Degree in Accounting, Finance, or a related field is required
Qualified CPA with 12-15 years of Audit and/or ...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...io
~Prepare the general and ad hoc reports and analysis for customers and internal review, and follow up site performance such as field technical support
~To ensure the technical and legal compliance of our inspection, repairs and special maintenance and monitor th...
Deskside Support Engineer (Field Service)
Responsibilities:
~Provide onsite / remote support to IT related issues, i.e. infrastructure, systems and network, server, software, and hardware, etc
~Run diagnostic programs to resolve problems
~Perform various IT proje...
...cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a CO+I CE Field Service Engineer (FSE).
Microsoft’s Cloud Operations & Innovation (CO+I) is the engine that powers our cloud services. As a CO+I...
Microsoft Corporation
Hong Kong Island
3 days ago
SW8599 |18 Jan 2024
Network Field Engineer (20-25K)
Responsible for network equipment installation, configuration, maintenance, and replacement.
Troubleshoot network, system, hardware, and software issues.
Perform ad hoc tasks and IT services in different locations...
Swing Consulting Ltd.
Hong Kong Island
2 days ago
HKD 18k - HKD 20k per month
WallStone Partners has been dedicated to excellence in providing executive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation is based on our successful track record, creative and consultative approach, and commit...
...rol testing and communicating findings with relevant teams.
Investigate risk incidents, identify root causes, provide recommendations ... ...n Technology, Information Systems, Risk Management, or related field.
~6 to 8 years of experience in operational risk management,...
KOS International
Hong Kong Island
20 hours ago
...llow-up on renovation project, E&M system improvement project, investigation of the system or equipment and implementation of the project
... ...Engineering
With previous working experience in engineering field or engineering internship / trainee experience is an advantage...
...an 60 years, the Group has been providing its expertise in the field of post-tensioning for buildings and infrastructure. In additi... ...ding specifications. Projects delivered span from geotechnical investigation and ground improvement to the construction of special foundati...
...g environment is capable of supporting the projected growth
Investigate and resolve technical issues related to application hosting in... ...elated discipline
At least 6 years working experience in IT field, preferable with Middleware / UNIX server support experience
...
Swing Consulting Ltd.
Hong Kong Island
4 days ago
...esenting to stakeholders by utilizing analytical techniques to investigate.
Perform regular data validation and reconciliation to ensu... ...n Business Administration, Economics, Statistics, or a related field.
Minimum 4 years of experience in a similar analytical role...
HKD 35k per month
...of specialized guarding, technology solutions, consulting and investigations, we customize offerings that are suited to the individual cus... ...
Minimum of 5 years' relevant working experience in security field or related service
Familiar with local laws, policies, pro...
...s, such as anti-bribery, anti-corruption, and data privacy.
●Investigating compliance related incidents, complaints, or concerns, and tak... ...●Bachelor’s degree in Law, Business Administration or relevant field.
●ACAMS, ICA or CFE certification preferred
●Minimum 5 yea...
Animoca Brands Limited
Hong Kong Island
2 days ago
...m services to Bentley users with a focus on user retention.
Investigate and resolve subscription-related queries through Bentley Syste... ...ficiency of English language.
~ Bachelor’s degree in related field or equivalent career experience desirable.
~ A proven track ...
BENTLEY SYSTEMS, INC.
Hong Kong Island
23 hours ago
...ents and meeting with end-user
Perform system diagnosis and investigation during the project cycle
Build a trusted relationship with ... ...
Degree in Computer Science, Statistics or related technical field
Minimum 4 years of experience in system administration and ...
Swing Consulting Ltd.
Hong Kong Island
4 days ago
...uring that all compliance procedures are adhered to.
Act as the primary contact point with regulators, managing and handling investigation requests, trade-related enquiries, demands for information, business related enquiries and inspections.
Supervise the team i...
Rober Walters Hong Kong
Hong Kong Island
20 hours ago
...on.
Address employee concerns and grievances, conducting investigations and implementing appropriate resolutions.
Compliance ... ...ree in Human Resources, Business Administration, or a related field.
Extensive experience in HR management, with a focus on ...
