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Compliance Investigator jobs

neuvoo.hk lists 45 compliance investigator jobs in Hong Kong. Submit your application now and get the best job available.

Compliance Investigator careers in Hong Kong

The compliance investigator is a profession in the Law Enforcement category. In total on neuvoo.hk, more than 45 job vacancies are indexed from hundreds of sources such as company career sites, job boards, placement agencies and newspapers. Similar vacancies in this category like Case Manager, Community Ambassador, Correction Officer, Crime Analyst, Desk Officer or Detective are also very present.

Employers hiring compliance investigator applicants

Hsin Chong Construction Group Ltd, Dining Concepts, DKSH Management AG, Aquis Search, Mason Consulting or Allworth Consultants Limited are among the top businesses hiring candidates like this.

Employment statistics

Each month on average, 23 new jobs are indexed on neuvoo.hk. Areas where these profiles are most sought after are Kowloon or Hong Kong Island.

neuvoo.hk: the largest job site in Hong Kong

neuvoo.hk offers over 124445 vacancies in Hong Kong, 189 of which are in law enforcement and 45 of which are compliance investigator vacancies.

Show more...
3m |
(Unspecified city), Hong Kong Island
- 22h ago
3m in Hong Kong Island wants to hire a Compliance Investigator, APAC, Compliance and Business Conduct. We are looking for candidates like you! You will be in charge of ...
NBA |
Hong Kong, Kowloon
- 12h ago
Client Services Investigatorfor Sydney, Australia. WesternUnion Business Solutions WUBS) is in an... in full compliance of TGBP policies and procedures. Recording and maintaining Investigation cases in...
Ambition |
Hong Kong
- 3d ago
Our client is a regional banking group with diverse businesses in Hong Kong. Currently, they are looking for an experienced fraud investigator to join their compliance team. This role is a group...
JPMorgan Chase & Co |
(Unspecified city)
- 11d ago
Business Description. JP Morgan Chase Asia regional Anti Money Laundering (AML) Compliance Team is... Treasury Service as well as the Commercial Bank business for the APAC region The Investigator will take...
Ambition |
Hong Kong
- 2d ago
Our client is a regional banking group with diverse businesses in Hong Kong. Currently, they are looking for an experienced fraud investigator to join their compliance team. This role is a group...
Robert Walters Hong Kong |
(Unspecified city)
- 1d ago
This is a Transaction monitoring Investigator role that sits in Private Banking. The role participate... This is a 6 months contract to start with. Candidates with at least 1 years of AML Compliance...
Hang Seng Bank Limited |
Hong Kong, Kowloon
- 13d ago
Hang Seng's Risk and Compliance ("RKM") strives to maintain a well balanced risk profile for the Bank... with the potential to become an experienced AML investigator in the long run. Principal responsibilities...
Hang Seng Bank Limited |
(Unspecified city), Kowloon
- 13d ago
Hang Seng's Risk and Compliance ("RKM") strives to maintain a well balanced risk profile for the Bank... with the potential to become an experienced AML investigator in the long run. Principal responsibilities...

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