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Financial Examiner jobs in Hong Kong

9 financial examiner jobs found: showing 1 - 9

Head Of Fraud Risk
Company: Conners Recruitment |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 May 2018
- Our client is a well-known and expanding financial institution in Hong Kong and now looking for high calibre... experience in fraud risk management or financial crime investigation in financial institutions, law enforcement unit, police...
Manager, Compliance
Company: Prudential Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 May 2018
, protection, savings and retirement products and services. With a long heritage in Asia, the company has over 500,000 financial... as well as distribution offices in the US and Europe. Prudential plc is not affiliated in any manner with Prudential Financial, Inc...
Complex Claims Examiner
Company: AIG |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 19 May 2018
communication of key Complex claims and (LOB) portfolio messages to internal stakeholders Financial control through consistent... reserve and other financial transaction discipline It has been and will continue to be the policy of American International...
Complex Claims Examiner, Employees' Compensation
Company: AIG |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 May 2018
stakeholders Financial control through consistent reserve and other financial transaction discipline Accurate and consistent...
Aml Policy And Risk Manager
Company: Mainstay Asia |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 May 2018
Responsibilities of the Role Implement and maintain the AML and Financial Crime Risk-related policies, frameworks... Effectively manage all AML and Financial Crime Risks across various business lines by implementing a robust risk framework...
Manager, Compliance
Company: PRUDENTIAL HONG KONG LIMITED |

Location: Hong Kong

| Salary: unspecified | Date posted: 06 May 2018
Compliance in tasks related to detection & prevention of financial crimes, sales malpractice and other fraud in the business. The... sales channel have taken the agreed disciplinary actions in a timely manner On-going monitoring related to financial crimes...
Complex Claims Examiner
Company: AIG |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 02 May 2018
stakeholders Financial control through consistent reserve and other financial transaction discipline Accurate and consistent...
Forensic / Ediscovery Financial Advisory Services
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Apr 2018
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...
Forensic / Ediscovery Financial Advisory Services Hong Kong
Company: AlixPartners |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2018
. 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...