Get new jobs by email
Search Results: 4,477 vacancies
- ...erated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are prepared with accurate information in ...
- ...up , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position: Non-fin...
- ...s engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds,... ...s to be filed to the JFIU ~Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly...
- ...areers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in lead... ...ehaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System and/or o...
- ...ities The incumbents will be posted to the Complaints Section or the Enforcement Section to handle the following: conduct investigation of suspected non-compliances, including fact-finding, conducting interviews and statement-taking answer telephone and face-t...
- ...re a leading headhunting firm specializing in international politics and global affairs. We are looking for a motivated and skilled Remote Recruiter to assist in sourcing and recruiting top talent for a variety of roles within the field of international politics, policy...Remote job
- 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 •...
- .... About the Role The role is responsible for conducting investigation of fraud and misconduct encountered by AIA Hong Kong and Maca... ...ar and concise manner. Prior experience in white-collar, financial crime, bribery, sanctions, regulatory or forensic investigati...
- ~ QA Analyst ~ Fully Remote ~ International Company Our client, a leading entertainment company in Hong Kong, is looking for a QA analyst to join their team. This person will be working on testing for iOS and Android devices, as well as website and some system ...
- ... provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investigation reports; QC and finalizing of financial documents includin...
- Air Accident Investigation Authority Salary : HK$163,925 per month Entry Requirements: Candidates should meet the following requirements: (a) (i) a Bachelor’s degree (or equivalent) or above in civil aviation management, aeronautical engineering or other avi...
- Job duties:- • Investigate, manage, and resolve complaint cases receive from service centre and contact centre • Detailed fact findings through different system, for instance, IVRS/call & visit recording/case management/imaging/MPF administration system • Prepare...
- Remote/Hybrid work flexibility Opportunity to work with a globally recognized entertainment brand Exposure to the latest technologies and tools and About The Role My client, a global leader in the entertainment industry, is looking for a Technical Le...
- Snaphunt is shaping how global employers hire in the new world of remote work. With Snaphunt, employers can easily build global teams by finding, engaging & hiring the best talent for their business- anywhere in the world. We have over 14,000 employers and 8 million p...
- What you'll need to succeed Assisting in the mobile application project(s) Implementing software component(s) based on the provided specification(s) and guidelines Developing, implementing and testing mobile application(s) - React Native & iOS / Android ...
- Fully remote work with flexible hours Work on backend systems that power global-scale digital platforms Opportunities for career growth and international collaboration About The Client My client is a global entertainment company delivering premium dig...
- ...n us as an experienced professional Manager - Enforcement (Investigation - Corporate Misconduct Team) Ref.: SFC/M/INVCMT/ENF/250718 ... ...lenging and crucial to Hong Kong’s status as an international financial centre. We are now seeking candidates for the Manager positio...
- ...are a great fit for the role and meet ALL requirements above, we are looking forward to hearing from you! What's on Offer? ~100% Remote: Enjoy the flexibility and convenience of working from anywhere. ~ Full-Time Position: Secure a stable and consistent work schedu...
- ...s an experienced professional Senior Manager - Enforcement (Investigation - Intermediary Misconduct Team) Ref.: SFC/SM/ENF/INVIMT/250... ...edge of the operations of the securities and futures markets, financial services industry, and VA-related activities. Excellent comma...
- ...months Working Hours: Approximately 10 hours per week Work at TNC office: 2 half-days per week (3 to 4 hours per day) Work Remotely: Remaining hours to be completed remotely The Admin Assistant will be hired through an employment agency. ESSENTIAL FUNC...
