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Financial Examiner jobs in Hong Kong

1 to 40 of 41 financial examiner jobs

Express Claims Examiner
Company: AIG |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

and make appropriate referrals Providing mentorship to less tenured examiner Position Requirements: Experience adjusting... insurance, life insurance, retirement products, and other financial services to customers in more than 80 countries...
Forensic / Ediscovery Financial Advisory Services
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jul 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...
Regional Audit / Senior Auditor (insurance)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Aug 2017

company, which globally offering companies solutions to protect them against the risk of financial both in their domestic... contributors Requirements Professional Certifications desirable: Certified Internal Auditor (CIA), Certified Fraud Examiner...
Job Opportunity: Claims Executive
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Jul 2017

built on financial strength. More information can be found at . Claims Executive 28-Jul-17 jobsDB... is preferred » Candidates with less practice would be considered as Claims Examiner » Strong communication, negotiation...
Executive Director, Asia Technology Risk Officer (regulatory Relations & Audit) Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

as technology auditor/examiner/inspectors at any financial regulatory agencies – Outstanding communication and interpersonal skills... of financial industry businesses and technology risk regulations and guidelines in Asia regulatory environment – Experience...
Executive Director, Asia Technology Policy / Audit / Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Asia regulatory environment – Experience as technology auditor/examiner/inspectors at any financial regulatory agencies... Required skills/experience: – Strong understanding of financial industry businesses and technology risk regulations and guidelines in...
Ed/vp Asia Technology Policy And Audit Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Asia regulatory environment – Experience as technology auditor/examiner/inspectors at any financial regulatory agencies... Required skills/experience: – Strong understanding of financial industry businesses and technology risk regulations and guidelines in...
Ed/vp Asia Technology Policy And Audit Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Asia regulatory environment – Experience as technology auditor/examiner/inspectors at any financial regulatory agencies... Required skills/experience: – Strong understanding of financial industry businesses and technology risk regulations and guidelines in...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jul 2017

– 10 years previous financial crimes investigative experience including interviewing suspects and witnesses, gathering..., Mandarin or Cantonese would be beneficial to liaise with required stakeholders Certified Fraud Examiner, Certified Public...
Senior Director ( Investigations), Forensic Accounting & Advisory Services
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Jul 2017

Examiner, Certified Anti-Money Laundering Specialist and Chartered Financial Analyst qualifications advantageous Detailed... excellence Demonstrated analytical, critical thinking and quantitative skills Ability to handle and analyse complex financial...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Jul 2017

Job Description: About Bank of America Merrill Lynch: Our purpose as a firm is to make financial lives... consumers and small-business customers. We provide a full suite of financial products and services, from banking and investments...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 07 Jul 2017

Job Description: About Bank of America Merrill Lynch: Our purpose as a firm is to make financial lives... consumers and small-business customers. We provide a full suite of financial products and services, from banking and investments...
Manager, Forensic Investigation Unit
Company: AIA Careers |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 06 Jul 2017

Computer Science, Engineering, Information Technology or Information Systems EnCase Certified Examiner (EnCE), Certified Fraud... Examiner (CFE), and/or Certified Information Systems Security Professional (CISSP) certifications preferred. Minimum five...
Manager, Forensic Investigation Unit
Company: AIA Group |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 06 Jul 2017

Certified Examiner (EnCE), Certified Fraud Examiner (CFE), and/or Certified Information Systems Security Professional (CISSP... Bureau, Independent Commission Against Corruption, Big 4 forensic unit, financial institutions or similar capacity...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Aug 2017

Wells Fargo & Company (NYSE. WFC) is a diversified, community based financial services company with. 2... Certified Anti Money Laundering Specialist (CAMS) and or Certified Fraud Examiner (CFE) or other similar...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

BNP Paribas. The BNP Paribas Group is a leader in banking and financial services, employing over 185,000... Membership of Certified Fraud examiners or other equivalent organization is a plus. Specific...
Sr Associate/manager-ra Data & Analytics For Financial Crimes-hk
Company: Pwc |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Aug 2017

Preferably to have track record of business origination, relevant experience in financial crime advisory... Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE), Certified Information System...
Co-op Programme - Financial Control - Hang Seng Bank (hk)
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Financial Control (FIN). Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

BNP Paribas. The BNP Paribas Group is a leader in banking and financial services, employing over 185,000... Membership of Certified Fraud examiners or other equivalent organization is a plus. Specific...
Group Reporting And Analysis Manager
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 17 Aug 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...
Examination Development Manager
Company: The Hong Kong Institute Of Bankers |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 10 Aug 2017

To coordinate with local overseas examiners and moderators. To administer professional examinations... AHKIB, CB or CFMP is preferable. Working experience in a bank, financial institute or professional body...
Group Reporting And Analysis Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 Aug 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...
Cost Reporting And Analysis Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 Aug 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...
Examination Development Manager
Company: THE HONG KONG INSTITUTE OF BANKERS |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 18 Aug 2017

To coordinate with local overseas examiners and moderators. To administer professional examinations... AHKIB, CB or CFMP is preferable. Working experience in a bank, financial institute or professional body...
Group Reporting And Analysis Manager
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Aug 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...
Cost Reporting And Analysis Manager
Company: Hang Seng Bank Ltd |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 14 Aug 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...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Job Description. About Bank of America Merrill Lynch. Our purpose as a firm is to make financial lives... Certified Fraud Examiner, Certified Public Accountant, or similar designation associated with financial...
Senior Director
Company: FTI Consulting, Inc |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 15 Aug 2017

Certified Fraud Examiner, Certified Anti Money Laundering Specialist and Chartered Financial Analyst... Ability to handle and analyse complex financial information. Experience in managing teams and all aspect...
Senior Director (investigations), Forensic Accounting & Advisory Services
Company: FTI Consulting, Inc. |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 15 Aug 2017

Certified Fraud Examiner, Certified Anti Money Laundering Specialist and Chartered Financial Analyst... Ability to handle and analyse complex financial information. Experience in managing teams and all aspect...
Examination Development Manager
Company: The Hong Kong Institute Of Bankers |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 18 Aug 2017

To coordinate with local overseas examiners and moderators. To administer professional examinations... AHKIB, CB or CFMP is preferable. Working experience in a bank, financial institute or professional body...
Cost Reporting And Analysis Manager
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Aug 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 And Analysis Manager
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Aug 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...
Planning Manager
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 12 Aug 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...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

Job Description. About Bank of America Merrill Lynch. Our purpose as a firm is to make financial lives... Certified Fraud Examiner, Certified Public Accountant, or similar designation associated with financial...