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Fraud investigator Jobs in Hong Kong

Jobs 1 to 18 of 518


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...
Language(s): Only English Required
Date Added: 23 Feb 2017
Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your...
Language(s): Only English Required
Date Added: 24 Feb 2017
Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your...
Language(s): Only English Required
Date Added: 24 Feb 2017
IT Security Auditor [Description] Principal Responsibilities: - Responsible for security risk assessment, security controls and audit - Responsible...
Location: Hong Kong
Language(s): English
Date Added: 02 Feb 2017
Senior Risk Management Specialist - Head (JBHK160908005) [Description] Job Duties: - Innovating risk management techniques to improve existing...
Location: Hong Kong
Language(s): English
Date Added: 24 Feb 2017
Our Global client is already a leading firm in APAC and is looking to speak with candidates who have held senior/leadership roles in the APAC...
Location: UK ,
Language(s): English
Date Added: 16 Feb 2017
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Cyber Security and Risk Engineer [Description] Responsibilities: Part of the Security and Risk Team to develop and implement cyber security solutions...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Feb 2017
Responsibilities My client is looking for an experienced Internal Auditor to join this global brand. The successful incumbent will have over 7 years...
Language(s): English
Date Added: 23 Feb 2017
Our Client An international law firm in Central with dynamic and stable working environment is currently hiring an Accounting Officer for Hong Kong...
Language(s): English
Date Added: 24 Feb 2017
Regional Team Lead AML Investigation Attractive Base Salary + Bonuses Our client is a Leading International Banking Group with businesses across...
Language(s): English
Date Added: 24 Feb 2017
Team Lead, Regional Investigation, Banking Group [Description] As part of their aim to strengthen their risk management and compliance support in...
Location: Hong Kong
Language(s): English
Date Added: 03 Feb 2017
Compliance At Deutsche Bank, good compliance is everybody's responsibility. The Compliance department's core functions support good compliance...
Language(s): English
Date Added: 23 Feb 2017
The Operational Risk Manager will be responsible for Risk Appetite:- challenging, validating and endorsing the business' proposed settings, signals...
Language(s): Only English Required
Date Added: 23 Feb 2017
~• Mobilize a high functioning team and provides oversight on the overall execution of the FCPA compliance review, serves as a focal point for lead...
Language(s): English
Date Added: 24 Feb 2017
Sr Manager, Data Protection, Retail & Corporate Bank [Description] With increasing resources given to strengthen the protection of their customers...
Location: Hong Kong
Language(s): English
Date Added: 03 Feb 2017
Looking for an opportunity to work in a fast changing multicultural environment?The Red Flag Group is The Compliance FirmTM assisting Fortune 500...
Language(s): Only English Required
Date Added: 25 Feb 2017
BNP Paribas The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5...
Language(s): Only English Required
Date Added: 24 Feb 2017
Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace...
Language(s): Only English Required
Date Added: 23 Feb 2017

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