Search Results: 769 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...
...ized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts...
... 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...
...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...
...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...
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...
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...
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...
...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...
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...
...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
3 days ago
...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...
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 ...
... Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation – Market Misconduct Team). This is an excellent opportunity for you to join our team of professionals in the Enforcement Divisi...
...
Enforces the project team compliance of software development process and best practices
Facilitates the team in all issue investigation and validation activities
Facilitates the architecture and design discussions of the team, while representing and defending ...
Novare Technologies
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
2 days ago
...Be the trusted voice of the end-users, understand their wants and needs
• Identify how end-user uses the apps and services and investigate through data the behavior that drives engagement; provide recommend ways to refine the existing apps and services based upon dat...
Classy Wheeler Limited
Hong Kong Island
1 day ago
Responsibilities:
Provide ongoing support and maintenance for mission-critical and assigned application systems.
Investigate and resolve application problems, handling ad-hoc service requests.
Participate in application upgrades from testing to production rol...
