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    26 jobs - Page 1 of 2 (0.11 seconds)
    Did you know? neuvoo provides you with the broadest job selection in Hong Kong.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    BNP Paribas (Asia)
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Ability to work in a professional and consistent manner in close liaison with Compliance, HR, business...
    Bank Of America / Merrill Lynch
    |
    Hong Kong, Hong Kong Island
    - 4d ago
    Position Description. The role of Sr. Internal Investigator will be responsible for investigating... compliance reporting and have access to internal sensitive information. Key Responsibilities. Conduct...
    BNP Paribas
    |
    Hong Kong
    - 7d ago
    Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Ability to work in a professional and consistent manner in close liaison with Compliance, HR, business...
    HSBC Group
    |
    Hong Kong, China
    - 5d ago
    As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards... This role requires the incumbent to conduct independent surveillance investigatory work to obtain...
    JPMorgan Chase & Co
    |
    Hong Kong, , HK
    - 1d 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...
    Facebook
    |
    Hong Kong
    - 17h ago
    Facebook is looking for an experienced, creative, collaborative workplace investigator to join our... Work with Learning and Development to develop and deliver compliance education programs and other...
    Pfizer
    |
    Hong Kong Island
    - 1d ago
    This Regional Clinical Site Lead role is accountable for managing investigator site relationships to... Be proactive in ensuring overall site quality, regulatory and GCP compliance. Support the study...
    Amgen Inc
    |
    Hong Kong,
    - 4d ago
    Providing accurate scientific data in compliance with Company Policies, and legal and ethical standards... Facilitate clinical trial activities between AMGEN and investigators for both AMGEN sponsored...
    Hang Seng Bank Limited
    |
    Kowloon
    - 5d 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...
    The Hong Kong Jockey Club
    |
    Hong Kong
    - 6d ago
    Identify opportunities and solutions through investigatory work. review operational activities and... Research and interpret legislative updates and developments. Carry out compliance management services...
    KPMG
    |
    Hong Kong, China
    - 9h ago
    Anti money Laundering and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology and... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
    The Hong Kong University of Science and Technology
    |
    Kowloon
    - 3h ago
    The successful applicant will work closely with the Principal Investigator (PI) to perform and support... and oversee lab operations including ordering of supplies and equipment and safely compliance...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Position Overview. Division Overview. Regulation, Compliance and Anti Financial Crime (AFC) protect the... As an Investigator based in Hong Kong reporting to the FCI Special Investigations Team Leader and as...