Jobs: investigation

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Compliance...

This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...

This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...

This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...

This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...

This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...

Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Service Line Overview KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic...

about the company.Our client is an reputable retail bank with strong presences in APAC region. about the job. Review new product proposals/product document, marketing materials, and identify compliance issues/concerns Provide advice to different departments on compliance and related matters and ensure regulatory requirements were met Assist in conducting...

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in timely manner Liaise with regulators and law enforcement agency in relation to AML case...

Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analysts review and assess anomalous behaviors. The team’s...

Security Assistant Manager (HK$6000 New Joiner Incentive) 部門 保安部 工作類型 長期 / 全職 Responsibilities Assistant Security Manager will report to Senior Manager, Security Operations, the incumbent will be responsible for the Intelligence, Crime and investigation and providing dedicated and professional security...

Responsible: Provide AML advisory to business Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements Assisting with AML related risk assessments, regulatory reporting and handling regulatory enquiries Review escalated alerts to ensure suspicious activity, carrying out necessary...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Our client, an established ground engineering consultancy in Hong Kong, is looking to appoint an experienced Geologist to join their Ground Investigation team.

Our client, an established ground engineering consultancy in Hong Kong, is looking to appoint an experienced Geologist to join their Ground Investigation team.

  Responsibilities: · Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities · Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement · Work closely with operation units and provide...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Responsibilities Support daily Security Lending trades on APAC markets including monitoring of trade processing and position Ensure smooth trade settlement, monitor risk exposure, maintain accurate books and records Reconcile and conduct operation reporting and investigation on discrepancy and breaks Develop strong relationship with Internal / external...

Job Description Quality assurance of the Customer Service team based in Malaysia through regular communication and alignment with the Shared Service Center (SSC) leaders; Run investigations on complex customer inquiries, draw insights and propose enhancements Work closely with the local team to handle escalated cases from customers, including...