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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
- 4d 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)
- 3d 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
- 4d 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...
HSBC |
(Unspecified city)
- 9d 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...
RegionUP.com |
(Unspecified city)
- 7d ago
Great company culture. Excellent compensation package. The successful candidate will assist in investigations matters in relation to suspected non compliance or fraud cases, and the preparation...
Reed Specialist Recruitment Hong Kong |
(Unspecified city)
- 11d ago
This leading global insurance group is inviting an additional compliance professional to join its... Investigators working at ICAC or other law enforcement organizations, and compliance managers with...
Citi |
(Unspecified city)
- 13d ago
Investigator, CSIS. Primary Location. HK,Hong Kong,Hong Kong. Education. Associate's Degree College... Work with Citi business partners within the group i.e. Legal & Compliance, Human Resources, Audit & Risk...
Reed Hong Kong Limited |
(Unspecified city)
- 13d ago
This leading global insurance group is inviting an additional compliance professional to join its... Investigators working at ICAC or other law enforcement organizations, and compliance managers with...

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