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Financial Examiner jobs in Hong Kong

40 financial examiner jobs

Job Opportunity: Complex Claims Examiner
Company: unknown |

Location: Quarry Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 2017

AIG Insurance Hong Kong Limited Complex Claims Examiner 12-Jun-17 jobsDB Ref. JHK100003005345570 » Tools » Save.../clients - Financial control through consistent reserve and other financial transaction discipline - Accurate and consistent...
Express Claims Examiner
Company: AIG |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Jun 2017

and make appropriate referrals Providing mentorship to less tenured examiner Position Requirements: Position Requirements... insurance, life insurance, retirement products, and other financial services to customers in more than 80 countries...
Complex Claims Examiner (travel)
Company: AIG |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

and settlement, and litigation management) Financial control through consistent reserve and other financial transaction discipline... range of property casualty insurance, life insurance, retirement products, and other financial services to customers in more than 80...
Complex Claims Examiner (travel)
Company: American International Group |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

and settlement, and litigation management) Financial control through consistent reserve and other financial transaction discipline... range of property casualty insurance, life insurance, retirement products, and other financial services to customers in more than 80...
Complex Claims Examiner
Company: AIG |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 2017

) portfolio messages to internal stakeholders and customers/clients - Financial control through consistent reserve... and other financial transaction discipline - Accurate and consistent policy interpretation Leadership skills - Excellent communication...
Sr Associate / Manager-ra Data & Analytics For Financial Crimes-hk
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Jun 2017

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
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 May 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...
Forensic / Ediscovery Financial Advisory Services
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 May 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
Company: BlackRock |

Location: Hong Kong - China, Hong Kong

| Salary: unspecified | Posted: 13 May 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...
Offer: Claims Executive
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jun 2017

built on financial strength. More information can be found at . Claims Executive 19-Jun-17 jobsDB... is preferred » Candidates with less practice would be considered as Claims Examiner » Strong communication, negotiation...
Hk - Gcb O&t - Operations Analyst
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Jun 2017

that operational work is accurately and efficiently processed, providing service to clients, and protecting the Firm from financial... loss and liability Resolve all service, administrative and operational problems, while communicating status to Financial...
Hk - Gcb O&t - Operations Analyst
Company: Citigroup |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 07 May 2017

that operational work is accurately and efficiently processed, providing service to clients, and protecting the Firm from financial... loss and liability Resolve all service, administrative and operational problems, while communicating status to Financial...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
Company: JPMorgan Chase |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Apr 2017

Morgan Chase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The... firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
Company: JPMorgan Chase |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Apr 2017

Job Description: JP Morgan Chase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm... with operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial...
Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 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
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 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
Company: AlixPartners, LLP |

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

| Salary: unspecified | Posted: 14 Jun 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
Company: Pwc |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jun 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...
Head Of Apac Financial Crime, Director, Hong Kong
Company: BlackRock |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Jun 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...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 13 Jun 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...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Jun 2017

Job Description The Financial Crimes Risk Management (FCRM) International Governance Office is seeking a... Certified Anti Money Laundering Specialist (CAMS) and or Certified Fraud Examiner (CFE) or other similar...
Complex Claims Examiner
Company: AIG Insurance Hong Kong Limited |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 11 Jun 2017

Effective communication and management of key advanced Complex claims and (LOB) portfolio messages to internal stakeholders and customers clients. Financial control through consistent reserve...
Complex Claims Examiner
Company: AIG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 14 Jun 2017

Effective communication and management of key advanced Complex claims and (LOB) portfolio messages to internal stakeholders and customers clients. Financial control through consistent reserve...
Assistant Insurance Finance Manager
Company: Hang Seng Bank Ltd |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Jun 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: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 19 Jun 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...
Assistant Finance And Accounting Manager (regulatory Reporting)
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 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...
Operational Risk Consultant ? Risk Coverage
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jun 2017

About Wells Fargo. Wells Fargo & Company (NYSE. WFC) is a diversified, community based financial... examiners. Demonstrated written and verbal skills providing effective updates to various levels of...
Hk - Gcb O>t - Operations Analyst
Company: Citigroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 Jun 2017

Providing service to clients, and protecting the Firm from financial loss and liability. Resolve all... Coordinate branch examinations. provide records and information requested by examiner. Review branch...
Accounting Risk Analysis Manager
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 10 Jun 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
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 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
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 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 Management Manager (1 Year Contract)
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 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
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 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...
Accounting Risk Analysis Manager
Company: Hang Seng Bank Ltd |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Jun 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: 15 Jun 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...
Senior Director ( Investigations), Forensic Accounting & Advisory Services
Company: FTI Consulting, Inc. |

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

| Salary: unspecified | Posted: 14 Jun 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...