Enforcement jobs in wan chai district Hong Kong
27 enforcement jobs found in wan chai district: showing 1 - 20
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: 26 Apr 2024
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
Assistant Facilities Manager
Company: Citybus Limited |
, and enforcement for landlord-owned properties Experience in Government and Public Facilities project works will be an advantage Able...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 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: 21 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
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: 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
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: 18 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: 13 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
Security Supervisor (water World) (hk$6000 New Joiner Incentive)
Company: Ocean Park |
of security policies and procedures and is directly responsible for their enforcement. In addition, he/she will handle any sudden...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 11 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
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...