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Private Detective And Investigator jobs in Hong Kong


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Client Support Services (accounting) - Global Private Banking
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

and fulfil your potential. HSBC Private Bank seeks to be the leading international private bank for business owners... around the world. At HSBC Private Bank, we put our clients at the centre of everything we do. We are currently seeking a high...
Assistant Fund Accountant, Private Equity And Real Estate Funds
Company: Funds Partnership Asia |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jun 2017

Key responsibilities: Work closely with other team members to support the financial statements preparation and other reports Record transactions such as bookkeeping of invoices, bank reconciliations, fund transactions analysis etc Liaise...
Analyst - Application Support, Private Wealth Management - Information Technology - Hong Kong
Company: Nomura Asia |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jun 2017

Nomura overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates ...
In-home Private English Tutor (part-time)
Company: Opo English Education |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

Responsibilities: - Teach English to children up to 12 years old - Administer student’s learning progress reports Requirements: - Native English speaker - Minimum bachelor degree from an accredited university - Holder of TESOL/TEFL/CELTA Co...
Burberry Private Clients Consultant
Company: Burberry Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Jun 2017

Req ID: 91968 The Burberry Private Clients Consultant will work independently and in partnership with stores...
Sales Manager - High End Private Clients (retail)
Company: KOS International Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 May 2017

and acquire new business/ private contacts to grow current database and to facilitate active, or dormant VIP customer... with a minimum of 7 years of sales experience. Proven track record in dealing with private and VIP clients is required to excel in...
In-house Legal Counsel - Private Equity Firm
Company: Profile Search & Selection |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 May 2017

Legal Counsel - Private Equity Firm Education: Bachelors/ Degree Function: Legal,Banking, Insurance & Financial Services... Job Ref code: 1587011631 About Company Job Description Leading US Private Equity firm has a newly created opening...
Aml Investigator
Company: Top-tier Global Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Jun 2017

AML Investigator [Description] Key responsibilities You will support AML investigation by collecting, collating...+ years’ compliance experience in banking environment Excellent communication skills Advantage: exposure to private banking...
Transaction Monitoring Investigator - Hsbc Operations, Services And Technology
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

a high caliber professional to join our team as Transaction Monitoring Investigator. In this role, you will Review...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 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...
Seeking Manger Level Aml Investigators From Reputable Banks In A Regional Role
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

reputable, regional bank with global footprint is seeking an AML Investigator to join their team at Manager level. Your new...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 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: 15 Jun 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: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

investigations on all matters at all times: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the... (other than alcohol at organized work functions), Data Leakage cases etc. Financial Crime Investigator/Financial Crime Senior...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 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...
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: 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...
Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Apr 2017

Description The role of Sr. Internal Investigator will be responsible for investigating internal financial crimes; fraud, acts...
Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Feb 2017

. Internal Investigator will be responsible for investigating internal financial crimes; fraud, acts of misconduct and abuse...
Finance Manager - Private Equity / Venture Capital Fund House
Company: Top Venture Capital and Private Equity Fund House |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 2017

Finance Manager - Private Equity / Venture Capital Fund House - 1104744 [Description] Your new role In this role..., you will need 7+ Years of working experience; prior experience in a Venture Capital firm or Private Equity firm is necessary and Big...