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Police Identification jobs in Hong Kong

2 police identification jobs found: showing 1 - 2

Senior Investigations Manager
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 13 Apr 2018
, preferably background of Police or similar law enforcement agency Familiarisation with Criminal Law and judicial proceedings... Audit qualification AND experience in identification of control weakness and management deficiency is preferable Good...
Aml Team Head
Company: Talent Pro Recruitment Company Limited |

Location: Hong Kong

| Salary: HKD60000 per month | Date posted: 06 Apr 2018
and investigations as directed by the Chief Risk Officer and/or Senior Management Identification of employee behavior that breaches... investigation experience in law enforcement unit, police force, consultancy or regulatory etc. Solid experience in the financial...