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Forensic Investigator jobs in Hong Kong

9 forensic investigator jobs

Team Lead, Regional Investigation, Banking Group
Leading International Banking Group

Hong Kong

18 Feb 2017
and compliance support in Asia, an exciting opportunity has arisen for an experienced Investigator to lead the Regional Investigation... and be supported by external forensic and investigation professionals when required. To qualify, individuals must possess: A university...
Team Lead, Regional Investigation, Banking Group
Ambition Hong Kong

Hong Kong

19 Feb 2017
for an experienced Investigator to lead the Regional Investigation Team focusing on AML and CTF. Reporting to the Regional Head of the..., internal audit, operational risk, technology, incident management and be supported by external forensic and investigation...
Team Lead, Regional Investigation, Banking Group
05 Feb 2017
for an experienced Investigator to lead the Regional Investigation Team focusing on AML and CTF. Reporting to the Regional Head of the..., internal audit, operational risk, technology, incident management and be supported by external forensic and investigation...
Team Lead, Regional Investigation, Banking Group
04 Feb 2017
their risk management and compliance support in Asia, an exciting opportunity has arisen for an experienced Investigator to lead..., incident management and be supported by external forensic and investigation professionals when required. To qualify...
Team Lead, Regional Investigation, Banking Group
Ambition Hong Kong

(Unspecified city), HK

18 Feb 2017
A top tier Banking Group is seeking an Experienced Investigator to focus on AML related cases... Minimum 10. years relevant experience in Investigation, AML, Compliance, Forensic Accounting related...
Team Lead, Regional Investigation, Banking Group
AMBITION

(Unspecified city), Kowloon, HK

06 Feb 2017
An exciting opportunity has arisen for an experienced Investigator to lead the Regional Investigation... Minimum 10. years relevant experience in Investigation, AML, Compliance, Forensic Accounting related...
Team Lead, Regional Investigation, Banking Group
Ambition

(Unspecified city), HK

17 Feb 2017
An exciting opportunity has arisen for an experienced Investigator to lead the Regional Investigation... Minimum 10. years relevant experience in Investigation, AML, Compliance, Forensic Accounting related...
Forensic Nurses In Hong Kong Under Govt Visa For Work
Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), Kowloon, HK

04 Feb 2017
Forensic nurse practitioners assist police investigators in gathering forensic evidence and provide medical advice to law enforcement agencies. Eligibility Criteria. 1. Age. 21 51 yrs. 2...
Manager – Enforcement (investigation – Insider Dealing And Market Manipulation Team)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

11 Feb 2017
Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and... litigation or forensic accounting or be a person with a tangible interest in SFC investigation and...