Enforcement jobs in wong tai sin district Hong Kong
10 enforcement jobs found in wong tai sin district: showing 1 - 10
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
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
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...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...