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Litigation / Arbitration / Investigation jobs

Found 2 jobs
    • Hong Kong
    • Posted 3 days ago

    Sizable listed company Risk Management Work Life Balance Client: Our client is a leading conglomerate with a diversified business in the market. Business re-alignment has created a brand new position for a Senior Risk Officer to join their corporate risk management department Responsibilities: Reporting to the Risk Management Manager and you will be working within a sizable team Responsible for Enterprise Risk Management and fraud investigatio...

    • Hong Kong
    • Posted 10 days ago

    Responsibilities: Assist Head of FCC to regularly review its adequacy to facilitate on ongoing AML reviews and screening on customers and transactions; Function as a subject matter expert in enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanctions screening Leading a team to identify and to file Suspicious Transaction Reports (STRs) with the JFIU in Hong Kong Serve as the main point of contact fo...