Investigation Manager Jobs in North Point

The Hong Kong Jockey Club - Causeway Bay

Deliver integrity related face-to-face training across the Club and its subsidiaries to ensure all Club employees, at all levels across the organisation, have awareness and understanding of the Club’s...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Shanghai Commercial Bank Ltd - Tsimshatsui East

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...

from: ctgoodjobs.hk - 9 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 25 days ago

Pfizer

Supporting and, in some cases, leading compliance investigations in China and working with senior level stakeholders (both in and out country), other Compliance and / or Legal Division colleagues, local...

from: ctgoodjobs.hk - 22 days ago

Newtech Technology Company Limited

Equal employment opportunities apply to all applicants. All applications and data collected will be treated in strict confidence and used exclusively for recruitment purposes. Only short-listed candidates...

from: ctgoodjobs.hk (+1 source) - 16 days ago

Shanghai Commercial Bank Ltd - Tsim Sha Tsui, Yau Tsim Mong District

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: jobsdb.com - 13 days ago

REC Engineering Company Limited

Attend any relevant safety and health management committee meetings and assist in the implementation of the actions agreed in the meetings; Report to the Services Manager or his delegate any unsafe practices...

from: ctgoodjobs.hk - 26 days ago

Currie & Brown (China) Limited

(1) Grade E in Chinese Language and English Language (Syllabus B) in previous HKCEE are accepted administratively as comparable to Level 2 in Chinese Language and English Language in the 2007 HKCEE and...

from: ctgoodjobs.hk - 21 days ago

Fugro Geotechnical Services Limited - Hong Kong

Interested parties, please click the "APPLY NOW" button below to upload your full resume with the date of availability, the current and expected salary to the Human Resources Department, Fugro Geotechnical...

from: jobsdb.com - 14 days ago

Hong Kong Green Building Council Limited - Hong Kong

Conduct existing building site inspection and supervision, investigation, site meeting and coordination works related to retro-commissioning and retrofitting on air-conditioning installation and BMS control...

from: jobsdb.com - 22 days ago