97 investigator job offers
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Senior Financial Crime Compliance Investigator
Hong Kong, Hong Kong
A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include investiga
22 days ago in JobleadsReport -
Senior AML Investigator: Transaction Monitoring
Hong Kong, Hong Kong
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction Monitoring team. The role involves conducting
8 days ago in JobleadsReport -
Senior Forensic Investigator: Fraud, Crisis...
Hong Kong, Hong Kong
A leading global consulting firm based in Hong Kong is seeking an Analyst/Consultant/Senior Consultant for their Investigations team. The role involves identify
8 days ago in JobleadsReport -
AML & Compliance Investigator – Risk & Transactions
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Administrator to conduct risk-based investigations on transaction monitoring alerts. The id
10 days ago in JobrapidoReport -
Temporary administrator (3m contract) – enforcement (strateg
securities and futures commission Hong Kong, Hong Kong
...Coordinating with internal / external parties to schedule meetings and appointments. Assisting a team head in managing ad‑hoc tasks. Assisting investigator...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Financial Crime Investigator – STRs & JFIU Liaison
Kowloon, Hong Kong
A leading financial institution in Hong Kong is seeking a motivated individual to conduct investigations triggered by alerts and referrals. The ideal candidate
7 days ago in JobleadsReport -
AML & Compliance Investigator – Risk & Transactions
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Administrator to conduct risk-based investigations on transaction monitoring alerts. The id
8 days ago in JobleadsReport -
Financial Crime Investigator – STRs & JFIU Liaison
CMB Wing Lung Bank Kowloon, Hong Kong
A leading financial institution in Hong Kong is seeking a motivated individual to conduct investigations triggered by alerts and referrals. The ideal candidate
10 days ago in JobrapidoReport -
Head of Credit Analysis & Investigations
Hong Kong, Hong Kong
A leading financial services company in Hong Kong is seeking an experienced Investigator & Credit Analysis Team Head. The successful candidate will have over...
3 days ago in JobleadsReport -
Enforcement Investigations Manager
Hong Kong, Hong Kong
A regulatory body in Hong Kong is seeking an experienced investigator to manage intelligence activities and conduct investigations related to insurance laws...
6 days ago in JobleadsReport -
Temporary research associate / assistant i/ii / technical as
Hong Kong Metropolitan University Kowloon, Hong Kong
...Investigator. Candidates A bachelor’s degree, preferably a higher degree, in tourism management, sociology, anthropology, social work, cultural studies, or...
Gross/year: HKD 800,000
10 days ago in jobs.searchReport -
Research Assistant
Hong Kong, Hong Kong
...good performance and mutual agreement. Inquiries can be directed to the Principal Investigator, Dr. Hui Zhao, by email at -------@cuhk.edu.hk. #J-18808-Ljbffr
6 days ago in JobleadsReport -
Part-time Research Assistant II (Project No: R6902) (e&l) -
Kowloon, Hong Kong
...development programme to enhance AI literacy”. The role is based in the School of Education and Languages. Responsibilities Assist the Principal Investigator...
6 days ago in JobleadsReport -
Postdoctoral Fellow / Research Associate
the chinese university of hong kong Sha Tin, New Territories, Hong Kong
...work independently and in a team, and the capability of working under pressure. The appointee will be responsible for (a) assisting the Principal Investigator...
11 days ago in JobrapidoReport -
Postdoctoral Fellow(s) / Research Associates(s)
Hong Kong, Hong Kong
...Investigator or his delegate(s). Appointment will initially be made on contract basis for one year commencing as soon as possible, renewable subject to good...
6 days ago in JobleadsReport -
Research Assistant Professor in Accounting / Finance
new Kowloon, Hong Kong
...Responsibilities Conduct research as the main duty and actively pursue external research grants (e... General Research Fund) as Principal or Co‑Investigator...
11 h 2 minutes ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
...in crisis management. Holding relevant certifications in blockchain forensics (such as Certified Blockchain Investigator) is preferred. J-18808-Ljbffr
5 days ago in JobleadsReport -
Clinical Research Associate
Hong Kong, Hong Kong
...investigator files, trial master files. Prepare/complete study records’ archiving according to protocol and sponsor requirements. (B) Drug Safety Ensure...
6 days ago in JobleadsReport -
Temporary Research Assistant I/II (R6675) (a&ss)
new Hong Kong, Hong Kong
...Investigator. Candidates Candidates Should Possess The Following Qualifications, Experience And Competence A Master’s degree or above in music, sound art...
11 h 7 minutes ago in JobleadsReport -
Part-time Research Assistant(s) / Junior Research Assistant(
the chinese university of hong kong Hong Kong, Hong Kong
...Investigator and Co-Investigators in research projects on mental health issues, informal care, and family studies across different age groups. The...
9 days ago in JobrapidoReport -
Postdoctoral Fellow
Hong Kong, Hong Kong
...Investigator. He/She will be responsible for: coordinating various research tasks, including development of the data management system, conducting surveys...
6 days ago in JobleadsReport -
CTA
new Hong Kong, Hong Kong
...related to site documentation. Maintains vendor trackers. Assists with coordination, compilation and distribution of Investigator Site File (ISF) and Pharmacy
1 day ago in JobleadsReport -
Temporary / Part-time Research Associate (Project No: R6778)
Kowloon, Hong Kong
...Investigator. Candidates A doctoral degree with a proven track record of research and publication, preferably in Education, Educational Technology, or the...
2 days ago in JobleadsReport -
Medical Advisor/Associate Director (Endocrinology/Neurology)
new Tin Shui Wai, New Territories, Hong Kong
...(IDB), and/or Case Report Forms (CRFs). Provides therapeutic area/indication training for the project clinical team. Attends and presents at Investigator...
1 day ago in JobleadsReport -
Part-time Technical Assistant (Project No: R6902) (e&l)
Kwai Chung, New Territories, Hong Kong
...R&D. Unit: School of Education and Languages. Closing date: 14/Dec/2025. Major Duties and Responsibilities Assist the Principal Investigator...
2 days ago in JobleadsReport
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