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- ...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...
Estate Agents Authority
Chai Wan2 days ago - 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...
Transport and Logistics Bureau
Hong Kong10 days ago - ...l 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 a timely manner Ensure the suitability and q...
Standard Chartered Bank
Kwun Tong1 day ago - ... established procedures, bank policies and service standards Principal Responsibilities Ensure activities of the section (Investigations and other daily BAU tasks) are completed as per established procedures, policies and guidelines, within specified standards of ...
DBS Bank (Hong Kong) Limited
Hong Kong16 days ago - ..., 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-financial Due Diligence Analyst and...
Total Credit Management Services Hong Kong Limited
Ngau Tau Kok1 day ago - ...artment as Senior Fraud Operations Manager. Principal responsibilities Lead and oversight the operation of offshore Fraud Investigations Team, Fraud Detection Team and Dedicated Fraud Call Team to ensure the operation is effective and efficient and identify potent...
Hang Seng Bank
Hong Kong3 days ago - ...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
Central22 days ago - 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...
Grant Thornton Hong Kong Limited
Causeway Bay1 a month ago - ... as other non-automated cases with financial crime or money laundering concerns Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are filed with accurate information in a timely manner Ensure the suitability and qual...
Standard Chartered Bank
Hong Kong16 days ago - 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 •...
- 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...
- 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...
- ...ices. Design and lead regular tabletop exercises and simulation drills to test and improve response capabilities. Lead the investigation and response to security incidents, including containment, eradication, recovery, and root cause analysis. Implement improvemen...
- Career Why the SFC Join us as an experienced professional Senior Manager - Enforcement (Investigation - Intermediary Misconduct Team) Ref.: SFC/SM/ENF/INVIMT/250530 Duties & Responsibilities: We are now seeking an eligible candidate to fill the role of Senior...
- Career Why the SFC Join us as an experienced professional Manager - Enforcement (Investigation - Corporate Misconduct Team) Ref.: SFC/M/INVCMT/ENF/250718 Duties & Responsibilities: The SFC is a world recognised regulator. Its Enforcement Division works o...
- ...od communication and interpersonal skills Fluency in Cantonese and English is preferred Candidates with other than ground investigation experiences or qualification will be considered as Geotechnical Engineer (other than ground investigation works) Interested p...
- 職責 翻閱有關個別貨物流程或工業事故的錄像並撰寫簡單調查報告 會見貨物處理個案或其它事故的有關同事，並記錄會談內容 協助各保安事務（調查、証件或審核）文書處理及一般行政工作 執行上司指派的其他職務 入職要求 ~1 – 2年工作經驗，包括但不限於航空、物流或保安業 ~ 流利中文，基本英語 ~ 熟悉電腦操作 ~ 良好溝通能力，能獨立處理工作 ~ 如曾有管理前線保安人員或協助處理審核準備工作經驗者，可被考慮為助理保安事務主任 工作時間 ~ 五天工作 (需輪班)，主要為日...
- Senior Legal Counsel, Dispute & Investigation (4+ yrs PQE) Hong Kong Job Description Our client, a leading global e-commerce company, seeks a Senior Legal Counsel to oversee disclosure management, litigation, and operational execution. Based in Hong Kong, you will...
- Associate | Commercial Litigation and Investigations | Hong Kong Our client, a top international law firm, is seeking a commercial litigation and Investigations Associate to join their Hong Kong office. Key Responsibilities: Handle complex commercial ...
- ...ts. Requirements ~ Degree in Geology / Earth Sciences or equivalent. ~5 years of post-qualification experience in ground investigation which must include logging of samples respectively. ~ Approved Logging Geologist of DevB's List (GIFW). Attractive salar...
Vibro (H.K.) Limited
Hong Kong19 hours ago
