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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.

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UBS |
(Unspecified city)
- 7d ago
Provide compliance advice to the Business and Support functions with respect to due diligence standards and the controls performed and on applicable internal policies local regulations...
3m |
(Unspecified city), Hong Kong Island
- 1d ago
For 3m we are looking to quickly hire a Compliance Investigator, APAC, Compliance and Business Conduct in Hong Kong Island. As a Compliance Investigator, APAC, Compliance and Business Conduct you duties will be also to ....
HSBC |
(Unspecified city)
- 3d ago
As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards... ..to join our team as Associate Director, Trade Investigator, Global Banking and Markets...
HSBC |
(Unspecified city)
- 16d ago
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... Experience in having undertaken investigator type responsibilities in relation to Sanction, Financial...
Bank Of America / Merrill Lynch |
(Unspecified city)
- 12d ago
Senior Internal Investigator. Job Description. Overview of Company. Bank of America is one of the... compliance reporting and have access to internal sensitive information. Key Responsibilities. Conduct...
HSBC |
(Unspecified city)
- 14d ago
Financial Crime Compliance Manager, Global Trade Receivables Finance. Financial Crime Compliance... Experience in having undertaken investigator type responsibilities in relation to Sanction, Financial...
Hang Seng Bank Limited |
Hong Kong, Kowloon
- 15d 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
- 15d 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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