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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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Citigroup Inc |
(Unspecified city), New Territories
- 5d ago
Description. The Investigations Manager will manage a team of Investigators, investigating fraud... Work with Citi business partners within the group i.e. Legal & Compliance, Human Resources, Audit & Risk...
Citigroup Inc |
(Unspecified city)
- 5d ago
No. Job ID. 16079106. Description. The Investigations Manager will manage a team of Investigators... Work with Citi business partners within the group i.e. Legal & Compliance, Human Resources, Audit & Risk...
Citigroup Inc |
(Unspecified city), New Territories
- 6d ago
Description. The Investigations Manager will manage a team of Investigators, investigating fraud... Work with Citi business partners within the group i.e. Legal & Compliance, Human Resources, Audit & Risk...
Wells Fargo Advisors, LLC. |
(Unspecified city)
- 9d ago
We are looking for a high calibre candidate to join the team in the following key position. Financial Crimes Consultant GFIU Investigator. The Financial Crimes Risk Management (FCRM...
Manpower |
(Unspecified city)
- 8h ago
Investigation area , or in payment. securities transfer investigation, or KYC or screening. Prior experience in Private Banking either in a compliance role will be advantageous. Fluency in...
Randstad Hong Kong |
(Unspecified city)
- 2d ago
Leading a team of Research Analysts and Investigators, you will be facilitating the team on the research... remediate compliance, and making informed decisions to assist on the development of the business...
Manpower |
(Unspecified city)
- 8h ago
Investigation area , or in payment. securities transfer investigation, or KYC or screening. Prior experience in Private Banking either in a compliance role will be advantageous. Fluency in...
Randstad Hong Kong |
(Unspecified city)
- 4d ago
Leading a team of Research Analysts and Investigators, you will be facilitating the team on the research... remediate compliance, and making informed decisions to assist on the development of the business...

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Locations

Kowloon (5)‎