Enforcement jobs in kowloon Hong Kong
13 enforcement jobs found in kowloon: showing 1 - 13
Senior Officer, Campus Security
Company: Hong Kong Baptist University香港浸會大學 |
to ensure compliance with University procedures; Liaise and coordinate with stakeholders or law enforcement departments...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 26 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: 18 Apr 2024
Svp, Senior Product Compliance Officer
Company: Citigroup |
, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 18 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
Commercial Quality Senior Specialist [vision Care]
Company: Johnson & Johnson |
, identify, analyze gap, recommend initiatives for continuous improvement and compliance enforcement. · Support and coordinate...Location: Mong Kok, Hong Kong - China
| Salary: unspecified | 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: 07 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...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2024
Associate, 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: 22 Feb 2024
An'yst, 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...