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Private Detective And Investigator jobs in Hong Kong


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Ux Designer / Avp/vp / User Experience Design / Digital Banking / Agile Tdd / Asset Management / Private Banking / Investment Banking / Hong Kong
Company: BAH Partners |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 18 Aug 2017

in a high profile team that will be tasked with taking digital private banking into the future...
Avp Onboarding For Private Banking
Company: Profile Search & Selection Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Aug 2017

will have over 8 years experience within onboardinig with some of that time working in Private Banking....
Senior Fund Accountant, Private Equity
Company: ConnectedGroup Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Aug 2017

My client is a reputable private equity firm with assets under management over US$3 billion. It has deep domain...
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: 25 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 (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...
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: 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...
Vice President, Senior Internal Investigator
Company: unknown |

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...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 31 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 ...
Business Risk Manager - Private Bank
Company: Foreign Private Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Aug 2017

Business Risk Manager - Private Bank [Description] Responsibilities - Conduct surveillance, reviews and assessment..., or other related disciplines - 3+ years working experience in banking or financial sector, preferably in private bank or wealth...
Private Banking Compliance Director- Bbbh649421
Company: Private Wealth Management |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jul 2017

Private Banking Compliance Director- BBBH649421 [Description] The successful candidate will: be responsible for the... handling the daily questions from the private wealth management business, including and not limited to product suitability...