Search Results: 891 vacancies
...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
...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...
... 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...
...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...
...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...
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...
HKD 19,885k per month
We are urgently seeking for the following candidate:
Job Duties
Handle and investigate water dripping from air-conditioning nuisance and to take follow-up actions to complaints;
Prepare investigation reports and periodical/ ad hoc returns, check the complianc...
...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...
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...
Hong Kong Standards and Testing Centre, STC, was established in 1963, the first independent and not-for-profit Testing, Inspection and Certification organization in Hong Kong, committed to providing professional, reliable and comprehensive testing services. STC is accre...
Responsibilities
1. Conduct investigations into integrity fraud or conflict of interest cases among internal e-commerce employees through multi-channel reporting and data analysis 2. Collect, analyze and judge relevant information through professional and legal inves...
...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...
...ountant 2024-05-05 2024-07-04 accountancy Central Central HK Robert Walters true Our client is actively seeking a Director – Investigation who can make a substantial impact within a service-oriented firm. This position requires a candidate with a solid background in...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...on of audit recommendations and carry out necessary follow-up audits 3. For violations and illegal issues discovered during the investigation, use professional investigation methods to consolidate, judge and characterize, and actively use internal Use external investig...
...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...
Management Associate - Enforcement (Investigation - Market Misconduct Team)
Ref.: SFC/MA/ENF/INVMMT/240426
Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation – Market Misconduct ...
Responsibilities
1. Through multi-channel reporting and data analysis, conduct investigations into cases of integrity, fraud or conflict of interest among e-commerce employees 2. Collect, analyze, and judge relevant information through professional and legal investig...
Responsibilities
1. Directly manage the risk investigation team, ensure the quality of the investigation, motivate the team to produce valuable risk reports, and be responsible for the audit results 2. Lead the team to respond to risk events in international e-comme...
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 ...
