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Financial Examiner jobs in Hong Kong

1 to 20 of 22 financial examiner jobs

Forensic / Ediscovery Financial Advisory Services
14 Feb 2017
We now have an opportunity for candidates of various levels to join our Forensic / eDiscovery Financial Advisory...-focused individuals who can operate on a range of local and international engagements. Forensic and eDiscovery Financial...
Senior Manager-ra-data & Analytics For Financial Crimes-hk
PwC

Hong Kong - China

24 Dec 2016
origination, relevant experience in financial crime advisory projects, Anti Money Laundering, strong relational and project...; Certification(s) Preferred: Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE...
Sr Associate/manager-ra Data & Analytics For Financial Crimes-hk
PwC

Hong Kong - China

24 Dec 2016
origination, relevant experience in financial crime advisory projects, Anti Money Laundering, strong relational and project...; Certification(s) Preferred: Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE...
Forensic / Ediscovery Financial Advisory Services
AlixPartners

Hong Kong

08 Dec 2016
. We now have an opportunity for candidates of various levels to join our Forensic / eDiscovery Financial Advisory Services community to focus... operate on a range of local and international engagements. Forensic and eDiscovery Financial Advisory Services Overview...
Senior Internal Investigator
23 Feb 2017
Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle...-market businesses and large corporations with a full range of banking, investing, asset management and other financial...
Vp, Head Of Gim Apac Trade Surveillance, Gim Compliance
JPMorgan Chase

Hong Kong

09 Feb 2017
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion... and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial...
Vp, Head Of Gim Apac Trade Surveillance, Gim Compliance
JPMorgan Chase

Hong Kong

09 Feb 2017
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion... and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial...
Forensic / Ediscovery Financial Advisory Services
AlixPartners, LLP

(Unspecified city), Hong Kong Island, HK

23 Feb 2017
Encase Certified Examiner (EnCE) or similar preferred. AlixPartners is a global firm of senior business and consulting professionals that specializes in improving corporate financial and...
Regional Auditor/ Senior Auditor (financial Services)
Robert Walters Hong Kong

(Unspecified city), Hong Kong Island, HK

19 Feb 2017
Financial position. level of risk actually incurred. quality of organization and management. proper... Certified Internal Auditor (CIA), Certified Fraud Examiner (CFA). Mastery. Proficiency in English...
Senior Manager-ra-data & Analytics For Financial Crimes-hk
PwC

(Unspecified city), Hong Kong Island, HK

20 Feb 2017
Preferably to have track record of business origination, relevant experience in financial crime advisory... Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE...
Sr Associate/manager-ra Data & Analytics For Financial Crimes-hk
PwC

(Unspecified city), Hong Kong Island, HK

20 Feb 2017
Preferably to have track record of business origination, relevant experience in financial crime advisory... Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE...
Senior Internal Investigator
Bank Of America / Merrill Lynch

(Unspecified city), Hong Kong Island, HK

22 Feb 2017
Job Description. Overview of Company. Bank of America is one of the world's largest financial... Certified Fraud Examiner, Certified Public Accountant, or similar designation associated with financial...
Vp, Head Of Gim Apac Trade Surveillance, Gim Compliance
JPMorgan Chase & Co

(Unspecified city), HK

09 Feb 2017
Job Description. JPMorgan Chase & Co. (NYSE. JPM) is a leading global financial services firm with... Chartered Accountant, internal auditor, or regulatory examiner with thorough and up to date...
Cost Management Manager (1 Year Contract)
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

12 Feb 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...
Group Reporting Manager
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

17 Feb 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...
Group Reporting Manager
Hang Seng Bank Ltd

(Unspecified city), HK

10 Feb 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...
Assistant Cost Management Manager (1 Year Contract)
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

13 Feb 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...