Enforcement jobs in kowloon city district Hong Kong
24 enforcement jobs found in kowloon city district: showing 1 - 20
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
to liaise with Law Enforcement Agencies (e.g. Police, ICAC, JFIU, C&E, etc.) To prepare affidavit and give evidence in the... enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Collection Manager
Company: Nanyang Commercial Bank |
accounts. Prepare credit application including security enforcement and legal proceedings, provisions, asset classifications.... Knowledge of NPL management including documentation, collateral enforcement, litigation. Good credit analytical and negotiation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Manager (discipline - Intermediary Misconduct Team
Company: Securities and Futures Commission |
Manager - Enforcement (Discipline - Intermediary Misconduct Team) Ref.: SFC/M/ENF/DISIMT/240419 Duties... & Responsibilities: We are seeking a candidate for a Manager position in the Intermediary Misconduct Team of the Enforcement Division...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Compliance Officer (senior Analyst / Associate)
Company: Eddid Financial Holdings Limited |
implementation and enforcement of internal company policies and external laws and regulations (i.e. SFC/ HKEX requirements) Provide...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Soc Maintenance Team Leader / Operator (shift-duty) - Ic
Company: Classy Wheeler |
that will provide all customer relation management services and enforcement operations Organize support, troubleshooting, and repair...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Lead Consultant (communications Engineering) - Ic
Company: Classy Wheeler |
of experiences in presales and project management role. Practical experience and knowledge on transportation/law enforcement/airport...Location: Quarry Bay, Hong Kong
| Salary: HKD35000 per month | Date posted: 19 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control... triggered by law enforcement agents and bank to bank, from the cradle to the grave - including but not limited to triage...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Building Manager - Taikoo Place
Company: Swire Properties |
, health and safety enforcement and assist various audits’ certification Support staff recruitment and training issues...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Building Manager - Taikoo Place
Company: Swire Properties |
, health and safety enforcement and assist various audits' certification Support staff recruitment and training issues...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Contract Assistant Manager (2-year) (investigation - Intermediary Misconduct Team)
Company: Securities and Futures Commission |
Contract Assistant Manager (2-Year) - Enforcement (Investigation - Intermediary Misconduct Team) Ref.: SFC/CAM/ENF... Enforcement Division (Investigation - Intermediary Misconduct Team). This is a good opportunity to join our team of professionals...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Manager, Service Desk
Company: Swire |
and escalated appropriately, and in compliance with the defined SLA Define and manage compliance baseline and enforcement, e.g. OS...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Contract Manager (2-year) (investigation - Market Misconduct Team)
Company: Securities and Futures Commission |
Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team) Ref.: SFC/CM/ENF/INVMMT/240412... We are now seeking candidates for the Manager position in the Enforcement Division (Investigation - Market Misconduct Team...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Contract Senior Manager (2-year) (special Operations - Market Misconduct Team)
Company: Securities and Futures Commission |
Contract Senior Manager (2-Year) - Enforcement (Special Operations - Market Misconduct Team) Ref.: SFC/CSM/ENF/SOMMT.../240412 We are now seeking candidates for the Senior Manager position in the Enforcement Division (Special Operations...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Customs Officer
Company: Civil Service Bureau |
is mainly deployed on law enforcement activities relating to revenue protection and collection, anti-narcotics, anti-smuggling...Location: North Point, Hong Kong
| Salary: HKD24725 per month | Date posted: 02 Apr 2024
Analyst, Fcc, Investigations
Company: Standard Chartered |
), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation) Key stakeholders... Enforcement Agencies (for AML/CTF examinations, SAR filing and crime investigation) Other Responsibilities Embed...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation) Key Stakeholders... Enforcement Agencies (for AML/CTF examinations, SAR filing and crime investigation) Other Responsibilities Embed...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Associate Director, Cfcc Advisory, Ccib
Company: Standard Chartered |
business. Assists in the development and enforcement of CFCC standards and controls. Ensures appropriate documentation...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Team Lead, Fcc Investigation
Company: Standard Chartered |
) and Local Law Enforcement Agencies (Crime Investigation) Key stakeholders Business or Unit heads and managers (for risk... and consultation on legal and regulatory requirements) Regulators and Law Enforcement Agencies (for AML/CTF examinations, SAR filing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
Account Investigation Assistant
Company: Standard Chartered |
Enforcement Agencies on account search, related documents retrieval and fund transfer. District / High Court, plaintiff or client...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Senior Technical System Engineer - Dco & It Infrastructure
Company: InfoTech Services |
administration and documentation update; - Enforcement of IT infrastructure and data centre standards; - Handle of Change, Problem...