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Keywords: Investigation Manager, Location: Hong Kong

Page: 1

Investigation Manager

The Investigation Manager will play a critical role in overseeing and conducting investigations. This position requires... investigative process. Contributing to the continuous improvement of investigation and inspection methodologies Profile...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 03 Oct 2025

Investigation Manager

The Investigation Manager will play a critical role in overseeing and conducting investigations. This position requires... investigative process. Contributing to the continuous improvement of investigation and inspection methodologies Profile...

Company: Michael Page
Location: Hong Kong
Posted Date: 03 Oct 2025

Investigation Manager

The Investigation Manager will play a critical role in overseeing and conducting investigations. This position requires... investigative process. Contributing to the continuous improvement of investigation and inspection methodologies Profile...

Company: Michael Page
Location: Hong Kong
Posted Date: 03 Oct 2025

Investigation Manager

My client oversees the registration, inspection, investigation, and disciplinary functions related to certified public... and audit quality, thereby reinforcing Hong Kong's status as a leading international financial centre. The Investigation...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 21 Sep 2025

Investigation Manager

investigative process. Contributing to the continuous improvement of investigation and inspection methodologies The...

Company: Michael Page
Location: Hong Kong
Posted Date: 06 Sep 2025

Assistant Manager, AML & Fraud Risk Investigation

for Assistant Manager or not less than 5 years of experience for Manager in AML/ CFT/ investigating bank fraud and/or transaction... as Senior Manager. Self-motivated, independent and ability to work with colleagues in different functions...

Company: Airstar Bank
Location: Hong Kong
Posted Date: 02 Oct 2025

CO1: Heads - Investigation and CRA Teams

Ref.:CO1 Position: Heads - Investigation and CRA Teams Duties & Responsibilities: *Interviews & Investigation... management industry including 4 years in management level, report compilation and investigation; *Able to meet company’s goals...

Posted Date: 05 Oct 2025

Manager, Client Experience

Job Summary As a Manager in Client Experience, you'll be responsible for handling written and verbal complaints for Retail... with us and form the pipeline of future affluent clients. We’re a leading wealth manager in Asia, Africa and the Middle East...

Posted Date: 18 Oct 2025

Senior/Customer Care Manager (Complaints Handling)

and subject matter experts running their teams. Senior/Customer Care Manager (Complaints Handling) Responsibilities: Handle... and report special cases to management immediately; Liaise with relevant parties for thorough investigation of complaints & root...

Company: Bank of China
Location: Hong Kong
Posted Date: 18 Oct 2025

(Deputy) Business Strategy Manager, Global Corporate Banking

and subject matter experts running their teams. (Deputy) Business Strategy Manager, Global Corporate Banking Responsibilities... collection, investigation, processing, and analysis of various market, industry, and customer data and information. Conduct...

Company: Bank of China
Location: Hong Kong
Posted Date: 17 Oct 2025

Technology Risk Manager (Internal Control & Production Safety Management)

security, system audit, production safety and compliance. Perform production incident investigation, assist to analysis the... organizational skill and analysis skill. Candidate will lesser experience will be considered as Associate Technology Risk Manager...

Company: Bank of China
Location: Hong Kong
Posted Date: 17 Oct 2025

Senior/Customer Care Manager (Complaints Handling)

requirements and report special cases to management immediately; Liaise with relevant parties for thorough investigation... as Manager role; We offer competitive remuneration package and comprehensive fringe benefits including medical and life...

Company: Bank of China
Location: Hong Kong
Posted Date: 17 Oct 2025

Senior AML Manager, Risk Model Design and Assessment

transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation Good....pageuppeople.com/798/cw/en/job/499769/senior-aml-manager-risk-model-design-and-assessment=11232 Data collected would be used...

Company: Bank of China
Location: Hong Kong
Posted Date: 17 Oct 2025

Cyber Security Manager - Hang Seng Bank (HK)

to join our team as Cyber Security Manager, reporting to Senior Cyber Security Manager. Principal responsibilities Ensure all IT... and coordinate incident response activities, including investigation, containment, eradication, and lessons learned. Stay abreast...

Posted Date: 16 Oct 2025

Fraud Management Manager - Hang Seng Bank (HK)

Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited... and customer issue; study and feedback the deficiency to senior management Support line manager and the business unit for any ad...

Posted Date: 16 Oct 2025

Manager - Mediator/Complaint Handling

to conduct complaints investigation in accordance with the internal and external policies and regulations Deal with the....pageuppeople.com/798/cw/en/job/499762/manager-mediatorcomplaint-handling=11232 Data collected would be used for recruitment...

Company: Bank of China
Location: Hong Kong
Posted Date: 16 Oct 2025

Insurance | Senior Manager, Legal and Compliance

deficiencies. · Conduct investigation on agents/broker's fraud, mis-selling, compliant from both client and/or regulator... use of Microsoft Excel, Word and PowerPoint. · Candidate with less experience will be considered as Manager, Legal...

Posted Date: 16 Oct 2025

AML Manager, Transaction Monitoring

Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious... in preferably Law, Business or relevant disciplines 3 years of experience in AML / KYC field for Manager role Less experience may...

Company: Bank of China
Location: Hong Kong
Posted Date: 16 Oct 2025

Senior Manager, Client Experience

Job Summary As a Senior Manager in Client Experience, you'll be responsible for handling written and verbal complaints... in their wealth journey with us and form the pipeline of future affluent clients. We’re a leading wealth manager in Asia, Africa...

Posted Date: 15 Oct 2025

Manager / Assistant Manager - Quality Assurance and Branch Inspection

communication, follow-up actions and coaching to frontline staff Consolidate and prepare internal investigation reports... with less relevant experience may be considered as Assistant Manager or Senior Officer) We offer competitive remuneration commensurate...

Location: Hong Kong
Posted Date: 15 Oct 2025