with a focus on investigation and liability. The ideal candidate will possess at least 3 years of claims management experience...
investigative process. Contributing to the continuous improvement of investigation and inspection methodologies The...
Job Description - Vice President, Thematic Review & Investigation, Assurance & Risk Control, Institutional Banking... Group (WD78555) Job Description Vice President, Thematic Review & Investigation, Assurance, Risk Control, Institutional...
Career Why the SFC Join us as an experienced professional Manager - Enforcement (Investigation - Intermediary... position in the Intermediary Misconduct Team (Investigation) of the Enforcement Division. The Enforcement Division investigates...
A leading bank in Hong Kong is seeking a Vice President for Thematic Review & Investigation within its Institutional...
Temporary Manager (6-Month Contract) – Enforcement (Investigation – Corporate Misconduct Team) Ref.: SFC/TM/INVCMT... experience in litigation, investigation, law enforcement agencies, corporate finance and/or forensic accounting. Knowledge of the...
Manager - Enforcement (Investigation - Intermediary Misconduct Team) Ref.: SFC/M/INVIMT/ENF/251205 Duties... & Responsibilities: We are now seeking candidates for the Manager position in the Intermediary Misconduct Team (Investigation) of the...
(Investigation - Corporate Misconduct Team) Ref.: SFC/TM/INVCMT/ENF/251125 Duties & Responsibilities: The SFC is a world... with professional qualifications in Law or Accounting and/or at least five years of relevant experience in litigation, investigation...
Temporary Manager (6-Month Contract) - Enforcement (Investigation - Corporate Misconduct Team) Ref.: SFC/TM/INVCMT... experience in litigation, investigation, law enforcement agencies, corporate finance and/or forensic accounting. Knowledge of the...
and contribute to the continuous improvement in the process of transaction monitoring, AML investigation and post-STR reporting...
A regulatory authority in Hong Kong is seeking a Manager for the Intermediary Misconduct Team to investigate financial crimes and misconduct. The ideal candidate will have at least 5 years of relevant experience, a university degree, and st...
A leading regulatory authority in Hong Kong is seeking a Senior Legal Counsel to join its Enforcement Division. The role involves advising on complex enforcement matters, managing investigations, and supporting litigation to ensure regulato...
Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Bel...
A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candi...
A semi-government organization in Hong Kong is seeking an experienced professional to conduct investigations into compliance with accounting standards. The role requires a degree in Accounting or Finance, professional certification (CPA or ...
A leading audit and advisory firm in Hong Kong is seeking a forensic consultant to join their Risk Advisory Services team. The ideal candidate will have a minimum of 5 years of experience in forensic work, excellent communication skills in ...
Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat [protected-phone-number]G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( [protected-phone-number]G ) Gro...
A leading business intelligence firm based in Hong Kong is looking for an Asia Business Intelligence Specialist. The ideal candidate will manage investigative projects, produce high-quality reports, and support the development of business i...
A regulatory agency in Hong Kong is seeking Temporary Legal Executives to assist in enforcement and litigation tasks. Candidates should be law graduates with relevant experience, strong communication skills, and the ability to work under pr...
platforms Review reports and investigation outcomes on exceptions or flagged activities Develop and implement changes...