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Financial Examiner jobs in Hong Kong

24 financial examiner jobs

Forensic / Ediscovery Financial Advisory Services
20 Apr 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...
Head Of Apac Financial Crime, Director, Hong Kong
BlackRock

Hong Kong - China

01 Apr 2017
Role Aim/Purpose: This role will require the individual to be able to operate across a broad range of financial crime... head for the Financial Crime team will involve working closely with all of BlackRock's businesses and compliance...
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...
Forensic / Ediscovery Financial Advisory Services
27 Feb 2017
degree Encase Certified Examiner (EnCE) or similar preferred...
Senior Internal Investigator
Bank Of America / Merrill Lynch

Hong Kong

12 Apr 2017
Job Description: Overview of Company Bank of America is one of the world's largest financial institutions, serving... management and other financial and risk management products and services. Bank of America Merrill Lynch is the marketing name...
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...
Forensic / Ediscovery Financial Advisory Services
AlixPartners, LLP

(Unspecified city), Hong Kong Island, HK

11 Apr 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...
Sr Associate/manager-ra Data & Analytics For Financial Crimes-hk
PwC

(Unspecified city), HK

17 Apr 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...
Head Of Apac Financial Crime, Director, Hong Kong
BlackRock

(Unspecified city), Kowloon, HK

14 Apr 2017
This role will require the individual to be able to operate across a broad range of financial crime... recognized professional qualifications such as Certified Fraud Examiner (CFE) or Association of...
Capital Management Manager
HANG SENG BANK

(Unspecified city), Kowloon, HK

19 Apr 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...
Capital Management Manager
Hang Seng Bank Ltd

(Unspecified city), HK

19 Apr 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 Finance And Accounting Manager (regulatory Reporting)
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

23 Apr 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 Finance And Accounting Manager (regulatory Reporting)
Hang Seng Bank Ltd

(Unspecified city), HK

19 Apr 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...
Senior Internal Investigator
Bank Of America / Merrill Lynch

(Unspecified city), HK

10 Apr 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...
Cost Management Manager (1 Year Contract)
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

23 Apr 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

(Unspecified city), Kowloon, HK

23 Apr 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...
Insurance Finance Control Manager
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

23 Apr 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 Finance And Accounting Manager
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

23 Apr 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...
Visiting Professor / Scholar In Law
The Chinese University of Hong Kong

(Unspecified city), HK

20 Apr 2017
Undertake research co supervision, act as external examiners, and or other academic activities as... company and financial law, international criminal law, public international law, comparative law and...
Assurance - Forensic Technology & Discovery Services - Manager
Ernst & Young

Hong Kong, Hong Kong Island, HK

20 Apr 2017
Educating clients and fraud examiners on the benefits of forensic data analysis and how it can be... At least 5 years of working experience in Accounting or Financial industry. experience in forensic...
Assurance - Forensic Technology & Discovery Services - Senior Associate
Ernst & Young

Hong Kong, Hong Kong Island, HK

16 Apr 2017
Educating clients and fraud examiners on the benefits of forensic data analysis and how it can be aplied... At least 3 years of working experience in Accounting or Financial industry. experience in forensic...
Assistant Finance And Accounting Manager
Hang Seng Bank Ltd

(Unspecified city), HK

19 Apr 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

(Unspecified city), Kowloon, HK

23 Apr 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...