Enforcement jobs in kwun tong district Hong Kong
32 enforcement jobs found in kwun tong district: showing 1 - 20
Quality Assurance Engineer (fintech & Innovation)
Company: United Asia Finance |
. Job Responsibilities: Lead the development, establishment, automation and enforcement of quality assurance measures and testing standards...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 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
Head Of Aml/ctf Compliance
Company: Computershare |
Joint Financial Intelligence Unit (“JFIU”) and law enforcement agencies. implement clear policies and procedures over...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 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: 16 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 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
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
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
Assistant Manager (complaints)
Company: Estate Agents Authority |
carrying out compliance inspections / checks / site visits / law enforcement activities under the Estate Agents Ordinance... rotate between the Complaints Section and the Enforcement Section depending on operational needs and for career development...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Officer (complaints And Enforcement) (ref. No.: Pmsa-oce-44/23)
Company: Property Management Services Authority |
(Complaints and Enforcement), the appointee will be required to: handle enquiries, complaints and conduct enforcement inspections... ordinances; refer cases to other law enforcement agencies when necessary; assist in preparing codes of conduct and relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Manager (surveillance - Market Misconduct Team)
Company: Securities and Futures Commission |
Manager - Enforcement (Surveillance - Market Misconduct Team) Ref.: SFC/MGR/ENF/SUMMT/240408 Duties... & Responsibilities: We are now seeking candidates for the Manager position in the Enforcement Division (Surveillance - Market...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Contract Senior Manager (2-year) (strategy And Technology Team)
Company: Securities and Futures Commission |
Contract Senior Manager (2-Year) - Enforcement (Strategy and Technology Team) Ref.: SFC/CSM/ENF/ST/240408 Duties... to provide strategic direction and support the Enforcement Division’s process revamp project with a focus on driving operational...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Anti-bribery And Corruption Manager
Company: Bank of China |
. ICAC, Law Enforcement Agencies and consulting firm) will be an advantage. Excellent interpersonal and communication skills...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 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
Director/associate Director Of Quality Assurance Office (ref.: 24/21/qao/d)
Company: unknown |
Assurance) and Associate Vice-President (Quality Assurance) in (i) ensuring effective enforcement and implementation of the...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 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: 19 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...