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Investigator jobs in Hong Kong

1 to 40 of 117 investigator jobs

Associate Director, Trade Investigator, Global Banking And Markets - Regulatory Compliance
HSBC

Hong Kong

22 Apr 2017
professional to join our team as Associate Director, Trade Investigator, Global Banking and Markets. Principal responsibilities...
Senior Internal Investigator
Bank Of America / Merrill Lynch

Hong Kong

12 Apr 2017
Description The role of Sr. Internal Investigator will be responsible for investigating internal financial crimes; fraud, acts...
Associate Director, Trade Investigator, Global Banking And Markets - Regulatory Compliance
HSBC

Hong Kong Island, Hong Kong

22 Apr 2017
professional to join our team as Associate Director, Trade Investigator, Global Banking and Markets. Principal responsibilities...
Aml Investigator
UBS

Hong Kong

02 Apr 2017
and APAC business Title AML Investigator City Hong Kong Job Type Full Time Country / State Hong Kong Function...
Senior Internal Investigator
23 Feb 2017
. Internal Investigator will be responsible for investigating internal financial crimes; fraud, acts of misconduct and abuse...
Security Investigator
16 Apr 2017
Job level Entry Education Location Hong Kong Employment type Full Time Industry Job function > > Published On 15/04/2017 The U.S. Consulate General is looking for a high-caliber individual with strong English skills to join ...
Investigator (調查員)
25 Jan 2017
10K Job Requirements 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,可獲優先考慮 經驗較豐富者,可獲考慮成為高級調查員 要職責: 參與調查行動,...
Investigator (調查員)
22 Jan 2017
10K Job Requirements - 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 Contacts Our Consultants (WC) - 27368202...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

Hong Kong

24 Apr 2017
in having undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly...
Security Manager
22 Apr 2017
procedures Coordinate with local investigator in crimes & accident handling and investigation Be familiar with property safety...
Senior Research Assistant/ Research Assistant
22 Apr 2017
The appointee will provide support to the Principal Investigator on research projects regarding the reliability data...
Research Assistant / Senior Research Assistant
21 Apr 2017
and how these varieties diverged. He/She will also assist the Project Investigator in the research project, such as the collection...
Aml Assistant Manager- Risk And Compliance Department
21 Apr 2017
Increasingly important function within banks and financial institutions, potential to become an experienced AML investigator in the... this increasingly important function within the bank, with the potential to become an experienced AML investigator in the long run...
Aml Assistant Manager- Risk And Compliance Department
21 Apr 2017
investigator in the long run Progressive career development Client Details Our client is Hong Kong's largest listed company... this increasingly important function within the bank, with the potential to become an experienced AML investigator in the long run...
Aml Adjunct Manager- Risk And Compliance Department
21 Apr 2017
important function within banks and financial institutions, potential to become an practiced AML investigator in the long run... within the bank, with the potential to become an practiced AML investigator in the long run. Job detail Investigate money...
Part-time Research Assistant Ii (fashion Design)
21 Apr 2017
as soon as possible with the possibility of renewal) Major Duties: The appointee shall report to the Principal Investigator (PI) of the project...
Medical Advisor - General Medicine
20 Apr 2017
supported Investigator sponsored research (ISR) (in accordance with the appropriate policies and SOPs). Provide support to the...
Part-time Research Assistant I/ii (fashion Design)
20 Apr 2017
Investigator (PI) of the project and is expected to facilitate research works; familiarise with quantitative research approach...
Assistant Manager, Anti-money Laundering Investigation And Analysis
20 Apr 2017
to become an experienced AML investigator in the long run. Principal responsibilities Investigate money laundering alerts by collecting...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
20 Apr 2017
in having undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly...
Security Investigator
U.S. Consulate General Hong Kong

(Unspecified city), Hong Kong Island, HK

19 Apr 2017
BASIC FUNCTION OF POSITION. Incumbent serves as an investigator assigned to the Diplomatic Security Office. He or she conducts investigations and other security related duties. QUALIFICATIONS...
Senior Internal Investigator
Bank Of America / Merrill Lynch

(Unspecified city), HK

10 Apr 2017
Senior Internal Investigator. Job Description. Overview of Company. Bank of America is one of the... Position Description. The role of Sr. Internal Investigator will be responsible for investigating...
Associate Director, Trade Investigator, Global Banking And Markets - Regulatory Compliance
HSBC

(Unspecified city), HK

23 Apr 2017
Associate Director, Trade Investigator, Global Banking and Markets. Regulatory Compliance. Some careers have more impact than others. If you're looking for a career where you can make a real...
Associate Director, Trade Investigator, Global Banking And Markets - Regulatory Compliance
HSBC

(Unspecified city), HK

20 Apr 2017
We are currently seeking a high caliber professional to join our team as Associate Director, Trade Investigator, Global Banking and Markets. Principal responsibilities. Identify potential new...
Senior Investigator (高級調查員) / Resea...
Besteam Personnel Consultancy Limited

(Unspecified city), Kowloon, HK

09 Apr 2017
Degree holder in English, Translation, Communication, Journalism, Social Sciences or related disciplines. Minimum 2 years of relevant experience is a must. Enjoys problem solving, ...
Security Investigator
U.S. CONSULATE GENERAL

(Unspecified city), Kowloon, HK

14 Apr 2017
Job level Entry. Education Employment type Full Time. The U.S. Consulate General is looking for a high caliber individual with strong English skills to join our Regional Security O...
Investigator (調查員)
Besteam Personnel Consultancy Limited

(Unspecified city), Kowloon, HK

12 Apr 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...
Fraud Investigator
AIG

(Unspecified city), HK

19 Apr 2017
Apply as a Fraud Investigator in . AIG is looking for a Fraud Investigator . Your duties will be ...
Compliance Investigator, Apac, Compliance And Business Conduct
3m

(Unspecified city), Hong Kong Island, HK

21 Apr 2017
Apply as a Compliance Investigator, APAC, Compliance and Business Conduct in Hong Kong Island. 3m is looking for a Compliance Investigator, APAC, Compliance and Business Conduct . Your duties will be ...
Investigator (調查員)
Besteam Personnel Consultancy Limited

(Unspecified city), Kowloon, HK

09 Apr 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...
Senior Research Assistant
The University of Hong Kong

(Unspecified city), Hong Kong Island, HK

10 Apr 2017
The appointee will work closely with the Project Investigators to conduct researches under their supervision in a predominantly independent manner, pursue investigations in the teaching and...
Senior Research Assistant/ Research Assistant I
The University of Hong Kong

(Unspecified city), Hong Kong Island, HK

09 Apr 2017
Liaising with collaborating authorities and NGO units. facilitating dementia related training activities. and other research related duties as assigned by the investigators. Those with more...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), HK

22 Apr 2017
Qualifications. Requirements. Experience in either Compliance or Global Trade and Receivables Finance is essential. Experience in having undertaken investigator type responsibilities in relation...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Hang Seng Bank Limited

Hong Kong, Kowloon, HK

23 Apr 2017
With the potential to become an experienced AML investigator in the long run. Principal responsibilities. Investigate money laundering alerts by collecting, collating and disseminating evidence...
Anti-money Laundering Investigation Analyst
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

23 Apr 2017
With the potential to become an experienced AML investigator in the long run. Principal responsibilities. Support AML Investigation and Analysis Manager Assistant Manager to investigate money...
Medical Advisor
Oncology

(Unspecified city), HK

10 Apr 2017
Medical activities comprise the early phases and medical affairs clinical programs, scientific communication, the development of partnerships with investigators, medical opinion leader and...
Associate Director, Surveillance - Regulatory Compliance
HSBC

(Unspecified city), HK

20 Apr 2017
This role requires the incumbent to conduct independent surveillance investigatory work to obtain reasonable assurance that HSBC's Global Markets business is operating within risk appetite with...
Postdoctoral Fellow
The Chinese University of Hong Kong

(Unspecified city), New Territories, HK

20 Apr 2017
Previous postdoctoral experience is notrequired. The fellow will work closely with the principal investigator toestablish and develop a cardiovascular disease based registry and...
Part-time Research Assistant Ii
Vocational Training Council

(Unspecified city), Hong Kong Island, HK

19 Apr 2017
Employment Period. 9 months (to commence as soon as possible with the possibility of renewal). Major Duties. The appointee shall report to the Principal Investigator (PI) of the project, and is...
Clinical Research Associate Ii (contractual/ Hong Kong)
Inventiv Health Clinical

(Unspecified city), HK

21 Apr 2017
Targets. Enter data into tracking system as required. Act as primary liaison with study site personnel. Participate in the identification and selection of investigators and clinical sites...