Investigations Specialist

Bank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.Key Responsibilities:Coordinate with internal departments to handle...

Spearhead Financial Crime Prevention EffortsAmerican Express is a global leader in the payments industry, and we are seeking a talented individual to join our team as a Financial Crime Prevention Lead. As a key member of our Global Security group, you will play a critical role in identifying and mitigating financial crime threats to American Express,...

Seniority Level: Entry-LevelWe are seeking a highly motivated and dedicated individual to fill the position of Assistant Equality and Human Rights Specialist. In this role, you will be responsible for assisting in the investigation of discrimination complaints and providing enquiry services to the public.Main DutiesConduct investigations into discrimination...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Job DescriptionAbout Us:Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing exceptional banking services to individuals and businesses.Job Summary:We are seeking a highly skilled Senior AML Compliance Specialist - Investigative Expert to join our team. The successful candidate will be responsible for investigating...

DBS Bank (Hong Kong) Limited is committed to upholding the values of trust and integrity in business banking. The Group Legal, Compliance & Secretariat department plays a vital role in protecting the bank's interests by zealously guarding its reputation and capital. We maintain a good standing with regulators, customers, and business partners through our...

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Job DescriptionLarson Maddox is seeking a Trade Surveillance Specialist to join its Hong Kong team. As a key member of the compliance team, you will be responsible for conducting real-time and post-trade monitoring to identify potential market abuse, insider trading, and other regulatory breaches.Your primary objective will be to analyze trade data and...

Aon Hewitt seeks a skilled Digital Forensics Specialist to join our Cyber Solutions Reactive Services team in Hong Kong. As part of this role, you will help empower results for clients by delivering innovative and effective solutions supporting Risk.As a key member of the team, you will be responsible for maintaining forensic hardware and software,...

About the RoleThis is an exciting opportunity to join our team as a Railway Maintenance Specialist. In this role, you will play a key part in ensuring the reliability and efficiency of our Civil Structures.You will be responsible for planning, organizing, and supervising daily maintenance works and projects, as well as performing structural inspection,...

About the RoleWe are seeking a highly skilled Complaints and Enforcement Specialist to join our team at the Property Management Services Authority (PMSA). As a key member of our HR department, you will be responsible for managing customer service operations, conducting investigations, and enforcing disciplinary actions.Key Responsibilities:Develop and...

About the RoleThe Commercial Quality Support Specialist is responsible for independently providing Commercial Quality support in the affiliate. Scope of activities includes quality system requirements associated with pharmaceutical products, medical devices, combination products, biologics and cosmetics.Main ResponsibilitiesResponsible for the integration of...

As a Transaction Review and Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' transactions. Your key responsibilities will include reviewing and verifying the accuracy of transaction data, investigating discrepancies, and collaborating with internal departments to address customer and branch queries.Job...

We are seeking an experienced Risk Management Specialist to join our team at SharkNinja.In this role, you will be responsible for identifying and mitigating potential compliance risks within our supply chain.Your key responsibilities will include:Risk Identification: Conduct regular reviews to identify potential compliance risks among our business...

About the RoleThis is an exciting opportunity to work with a leading web3 venture studio as In-House Counsel Specialist. We are seeking a highly skilled lawyer to assist in drafting, reviewing, and negotiating legal contracts and agreements.The successful candidate will have experience in advising on products and related legal and regulatory matters. They...

Job Description:At ConnectedGroup, we are seeking a highly skilled Financial Risk Management Specialist to join our team. In this role, you will be responsible for day-to-day operations of treasury middle and market & liquidity risk management for our Hong Kong Branch.Key Responsibilities:Measure Mark-To-Market value of financial instruments and market &...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Arcade Operations Specialist Job DescriptionWe are seeking an experienced Arcade Operations Specialist to join our team at Cyberport Hong Kong. The ideal candidate will be responsible for overseeing the technical aspects of arcade operations, ensuring all technical works are executed efficiently and effectively.Key ResponsibilitiesTechnical Oversight: Ensure...

Job OverviewThe Data Protection Specialist Leader will oversee the development and implementation of data protection strategies and policies to ensure compliance with regulatory requirements. This role involves working closely with various teams, including data security, compliance, and operations.Key Responsibilities:Develop and maintain data protection...