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    26 jobs - Page 1 of 2 (0.13 seconds)
    HSBC
    |
    Hong Kong, China
    - 14d ago
    Principal responsibilities. Manage and oversee a team of Anti Money Laundering Investigators and Senior... Previous law enforcement, legal, forensic accountancy or regulatory experience an advantage. You'll...
    AIA Group Limited
    |
    Hong Kong
    - 13d ago
    Establish and maintaining good relationship with law enforcement agencies, regulatory bodies, legal representatives and other fraud investigators active in fraud investigation. Prepare...
    Fresenius SE & Co. KGaA
    |
    Hong Kong
    - 4d ago
    Plays a key role in the identification and selection of appropriate external investigators and sites... Maintain regular communication with country legal regulatory medical affairs departments to ensure input...
    Amgen Inc.
    |
    Hong Kong, Hong Kong Island
    - 12h 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...
    AIA Careers
    |
    Hong Kong Island
    - 1d ago
    Including providing affidavits or appearing in person to assist in legal proceedings.Assist in the... legal representatives and other fraud investigators active in fraud investigation.Prepare investigation...
    Amgen Inc
    |
    Hong Kong,
    - 6d 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...
    Citigroup
    |
    Hong Kong
    - 4d ago
    The Regional Director is also responsible for the operational effectiveness of all investigators within... ..department heads, legal, compliance and audit with regard to intelligence, fraud and risk matters...
    HSBC France
    |
    Hong Kong, China
    - 3d ago
    With the potential to become an experienced AML investigator in the long run. Principal responsibilities... Job Field. Legal & Compliance. Schedule. Full time. Shift. Day JobType of Vacancy Country...
    HSBC
    |
    Hong Kong, China
    - 9d ago
    Provide coaching and specialized training for investigators. Qualifications. Requirements. University... Assistant Manager, Anti Money Laundering Investigations .). Job Field. Legal & Compliance. Schedule...
    HSBC
    |
    Hong Kong, China
    - 2d ago
    With the potential to become an experienced AML investigator in the long run. Principal responsibilities... Job Field. Legal & Compliance. Schedule. Full time. Shift. Day JobType of Vacancy Country...
    HSBC
    |
    Hong Kong, China
    - 6d ago
    To manage a team of people, including Triage Managers and or Triage Investigators. including performance... Job Field. Legal & Compliance. Schedule. Full time. Shift. Day JobType of Vacancy Country...
    Bank Of America / Merrill Lynch
    |
    Hong Kong
    - 1d ago
    Vice President, Senior Internal Investigator. Job Description. About Bank of America Merrill Lynch... This role sits with our Legal Group under Internal Investigations Group (IIG) and will be privy to...
    BNP Paribas (Asia)
    |
    Hong Kong
    - 23h ago
    Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... stakeholders and Legal as may be required. Constructs well written reports that highlight concerning...