Conduct Investigative Analysis Professional

At OKX, we're at the forefront of reshaping the future with crypto, empowering individuals' freedom worldwide.We're a leading crypto exchange and wallet developer, giving millions access to trading and decentralized applications. As a trusted brand, hundreds of institutions rely on us for secure and reliable crypto market access backed by our Proof of...

Our company is committed to helping clients confidently build and grow their businesses through our expertise in forensic accounting, regulatory compliance consulting, and corporate recovery. We are seeking a Forensic Investigation Specialist to join our team.About the RoleConduct thorough investigations into financial matters and provide expert opinionsWork...

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 RoleThe Compliance and Investigations Specialist will be responsible for ensuring that the Property Management Services Authority (PMSA) complies with regulatory requirements. This involves conducting investigations and gathering evidence for alleged disciplinary offences, as well as enforcing regulations to ensure compliance. The ideal candidate will...

Cancer Biology Investigator Job SummaryWe are seeking an experienced Cancer Biology Investigator to join our team at the Centre for Oncology and Immunology. As an investigator, you will be responsible for designing and executing research studies to identify novel cancer targets and develop innovative therapies.Key ResponsibilitiesConduct research studies to...

Unlock New Frontiers in Cancer ResearchWe are dedicated to pushing the boundaries of knowledge in immunology and oncology, and we need talented individuals like you to help us achieve our goals.As a Postdoctoral Fellow/Research Associate/Research Assistant at Centre for Oncology and Immunology Limited, you will be part of a dynamic team working on...

Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation team and you'll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex...

Job Description">We are looking for an experienced Operations and Analysis Professional to join our team. In this role, you will be responsible for conducting market and data analysis, and preparing regular reports to track performance and identify areas for improvement.Key responsibilities include:Conducting market and data analysisPreparing regular reports...

We are seeking a skilled and ambitious Cancer Research Investigator to join our research team at the Centre for Oncology and Immunology. The ideal candidate will have a strong background in laboratory research, with experience in conducting experiments and analyzing data. As a member of our research team, you will contribute to the development of innovative...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

Job DescriptionCredit Analyst Role at ConnectedGroupIn this role, you will work closely with our Corporate/Business Managers to assess the underlying risks of credit applications. This involves conducting cashflow analysis and projection as well as peer comparison where applicable. You will also be responsible for coordinating with commercial officers to...

Citi is a global bank that provides legal, compliance, investigative, and security services to its clients. We empower and protect our firm by managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and regulatory outcomes, and promoting behavior that aligns with our mission and culture.We are...

What We OfferAs a Research and Analysis Professional, you'll have the opportunity to work with a talented team of experts in the field of telecommunications.You'll receive comprehensive training and support to help you excel in your role, as well as opportunities for career growth and professional development.We offer a dynamic and inclusive work environment...

Marex Spectron seeks a highly skilled Credit Analyst to join our Risk department.About the JobThe successful candidate will be responsible for conducting financial statement analysis of our counterparties and prospective new accounts, with a focus on clients operating in the Commodities sector.Perform detailed credit assessments of clients operating in the...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

We are seeking an Accounting Professional to assist us in projects involving forensic accounting, investigation corporate recovery, and regulatory compliance consulting.ResponsibilitiesAssist in conducting forensic investigations and providing expert opinions on financial mattersDevelop and implement strategies for corporate recovery and regulatory...

Company OverviewCiti is a leading global bank with a long history of providing financial services to individuals, businesses, and governments. Our company culture values diversity, innovation, and collaboration, and we are committed to making a positive impact in the communities we serve.Job DescriptionThe CRIU Analyst is an intermediate position responsible...

Join GP Batteries, a pioneer in the fuel cell industry, as we continue to drive innovation and growth. As a Financial Analysis Expert, you will play a critical role in shaping our business strategy.Job OverviewThe successful candidate will possess a Bachelor's degree in Business Administration, Finance or related fields and at least 1 year of work experience...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of a Lead of Data Analysis.In this role, you will:Build and improve the analysis system, build a comprehensive, accurate and business-reflective indicator system based on business goals and models; timely discover and locate...

We are seeking a highly skilled Healthcare Research Analyst to join our team. The successful candidate will be responsible for conducting research and analysis on the healthcare equities market in the Greater China Region.Job Responsibilities:Conduct in-depth research and analysis on the healthcare industry, including market trends, company performance, and...