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Investigator jobs in Hong Kong

1 to 40 of 156 investigator jobs

Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Jul 2017

and awareness in support of our Diversity and Inclusion. Position Description The role of Sr. Internal Investigator...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 31 May 2017

Compliance ("GFCC") Investigator performs end-to-end investigations or investigations support functions of external financial... crimes activities across one or more lines of business relevant to the Investigator's specific area of responsibility. In the...
Offer: Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Aug 2017

U.S. Consulate General Hong Kong Investigator 11-Aug-17 jobsDB Ref. JHK100003005494116 » Tools » Save... this Job » Share » Print this Job Ad » Report this Job BASIC FUNCTION OF POSITION This position is for an investigator assigned...
Site Investigator / Office Adjunct (5 Day Work)
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 04 Aug 2017

to join us. Site Investigator / Office adjunct (5 Day Work) 02-Aug-17 jobsDB Ref. JHK100003005472655 » Tools » Save...
Regional Investigator - Corporate Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Aug 2017

Posted on: 2017-08-02 Regional Investigator - Corporate Compliance Job Ref.CT3108698-01#4565 This role... will be a Corporate Investigator within the Legal team and responsible for leading investigations into fraud and criminal activity...
Offer: Security Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

U.S. Consulate General Hong Kong Security Investigator 21-Jul-17 jobsDB Ref. JHK100003005442262 Employer Ref. 17... serves as an investigator assigned to the Diplomatic Security Office. He or she conducts investigations and other security...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 07 Jul 2017

and awareness in support of our Diversity and Inclusion. Position Description The role of Sr. Internal Investigator...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 30 May 2017

") Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities... across one or more lines of business relevant to the Investigator’s specific area of responsibility. In the investigative role, the...
Investigator, Credit & Risk Analyst (icra) (2+ Years Of Experience Required)
Company: unknown |

Location: Ngau Tau Kok, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

Job level Entry Work exp Minimum 2 Years Education Bachelor Degree Location Ngau Tau Kok Employment type Full Time Benefits 5-day week, Medical plan, Year-end bonus Industry Job function > > > Published On 17/08/2017 D...
Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Aug 2017

Job level Middle Education Bachelor Degree Location Hong Kong Employment type Full Time Industry Job function > Published On 12/08/2017 The U.S. Consulate General is looking for a high-caliber individual with strong English skil...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jul 2017

Conduct routine to complex investigations into suspected internal fraud, misconduct and abuse involving employees/vendors/contractors across multiple lines of businesses Conducts interviews of suspects and witnesses, gathers comprehensive ...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

to become an experienced AML investigator in the long run. Principal responsibilities Investigate money laundering alerts by collecting...
Offer: Regional Clinical Site Lead Ii, Pharmaceutical
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

for managing investigator site relationships to ensure effective delivery of clinical trials and support the site monitor in the...
Paralegal
Company: CFA Institute |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

will provide support to the Director of Professional Conduct, APAC and the Special Investigator – Industry Matters in Professional...
Aml Investigation Analyst - Hang Seng Bank (hk)
Company: HSBC |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

this increasingly important function within the bank, with the potential to become an experienced AML investigator in the long run...
Anti-money Laundering Investigation Analyst
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 18 Aug 2017

to become an experienced AML investigator in the long run. Principal responsibilities Support AML Investigation and Analysis Manager...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Assistant Vice President Vice President, Global Financial Crimes Compliance Investigator... Position Description. The Global Financial Crimes Compliance ("GFCC") Investigator performs end to end...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Aug 2017

The Financial Crimes Risk Management (FCRM) International Governance Office is seeking a detail oriented, highly motivated financial crimes risk manager investigator to join the FCRM...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Vice President, Senior Internal Investigator. Job Description. About Bank of America Merrill Lynch... Position Description. The role of Sr. Internal Investigator will be responsible for investigating...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Financial Crime Investigator Financial Crime Senior Investigator is required to combine both desk...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

Vice President, Senior Internal Investigator. Job Description. About Bank of America Merrill Lynch... Position Description. The role of Sr. Internal Investigator will be responsible for investigating...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Financial Crime Investigator Financial Crime Senior Investigator is required to combine both desk...
Investigator
Company: U.S. Consulate General Hong Kong |

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

| Salary: unspecified | Posted: 11 Aug 2017

BASIC FUNCTION OF POSITION. This position is for an investigator assigned to the DEA Hong Kong Country... The investigator will support and conduct a full range of complex criminal and civil investigations...
Site Investigator / Office Assistant (5 Day Work)
Company: Central Business Information Limited |

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

| Salary: unspecified | Posted: 11 Aug 2017

Responsibilities. Conduct site investigation. Compile and consolidate reports and photos. Perform outdoor activities such as mailing, internal & external document delivery & colle...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 05 Aug 2017

For BNP Paribas we are looking to quickly hire a Financial Crime Investigator/ Financial Crime Senior Investigator in . As a Financial Crime Investigator/ Financial Crime Senior Investigator you duties will be also to ....
Investigator (調查員)
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 15 Aug 2017

中五或以上程度. 粵語流利. 曾任職於調查公司 保安或法律機構或相關行業者 可獲優先考慮. 熟悉 MS Word Excel 及中文輸入. 良好溝通能力 做事有條理 觀察力敏銳. 願意輪班及超時工作. 懂得書寫和聽講粵語, 英語. 經驗較豐富者 可獲考慮成為高級調查員. 持有電單車車牌者 可獲優先考慮...
Site Investigator / Office Assistant (5 Day Work)
Company: Central Business Information Limited |

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

| Salary: unspecified | Posted: 18 Aug 2017

Responsibilities. Conduct site investigation. Compile and consolidate reports and photos. Perform outdoor activities such as mailing, internal & external document delivery & colle...
Investigator, Credit & Risk Analyst (icra) (2+ Years Of Experience Required)
Company: Total Credit Management Services Hong Kong Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Aug 2017

Job level Entry. Work exp Minimum 2 Years. Education Bachelor Degree. Employment type Full Time. Benefits 5 day week, Medical plan, Year end bonus. Duties & Responsibilities. Phone...
Investigator (調查員)
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 17 Aug 2017

中五或以上程度 粵語流利. 曾任職於調查公司 保安或法律機構或相關行業者 可獲優先考慮. 熟悉MS Word Excel 及中文輸入. 良好溝通能力 做事有條理 觀察力敏銳. 處事認真及有耐性 擅於與人相處. 喜歡解決難題 尋根問底 鍥而不捨. 樂於與人合作 具有團隊精神. 願意輪班及超時工作. 持有電單車車牌者 可獲優先考慮. 懂得書寫和聽講英語者 可獲優...
Senior Investigator (高級調查員) / Resea...
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Aug 2017

Are you looking for a job as SENIOR INVESTIGATOR (高級調查員) / RESEA... ? Currently we are searching for a SENIOR INVESTIGATOR (高級調查員) / RESEA... in Kowloon to work for Besteam Personnel Consultancy Limited. Being a SENIOR INVESTIGATOR (高級調查員) / RESEA... for Besteam Personnel Consultancy Limited you will be in charge of...
Apac - Director Of Investigations, Csis
Company: Citi |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

The Regional Director is also responsible for the operational effectiveness of all investigators within... He she will also be responsible for the management, review and approval of all investigators' T&E and...
Associate Medical Advisor
Company: NOVARTIS PHARMACEUTICALS (HK) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 03 Aug 2017

Medical activities comprise the early phases and medical affairs clinical programs, scientific communication, the development of partnerships with investigators, medical opinion leader and...
Temporary Research Assistant
Company: Lingnan University |

Location: Hong Kong, New Territories, HK

| Salary: unspecified | Posted: 05 Aug 2017

The Principal Investigator seeks to hire a Research Assistant for a project to use a laboratory economics experiment to investigate the consequences of currency choice and exchange rate regimes...
Term / Temporary / Part-time Research Assistant Ii
Company: Vocational Training Council |

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

| Salary: unspecified | Posted: 17 Aug 2017

It is scheduled for completion in 2017 18. Employment Period. 7 months (to commence as soon as possible). Major Duties. The appointee shall report to the Principal Investigator (PI) of the...
Medical Affairs Manager (based In Shenzhen)
Company: Gemini Personnel Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 03 Aug 2017

Develop related SOPs and concerned staff training to ensure the effective implementation. Coordinate Investigator Initiated Studies and support phase IV clinical studies in China. Develop...
Assistant Officer, Gi Claims
Company: Prudential Hong Kong Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Aug 2017

Responsibilities. Handles the assigned claim falls within authority in pursuant with Claims Guidelines. Answers telephone enquiry of claims. Appoints and liaises with investigators adjusters...