Enforcement jobs in Hong Kong
109 enforcement jobs found: showing 41 - 60
Senior Credit And Marketing Manager, Business Credit
Company: OCBC Bank |
; Identify “red flags” related to credit deterioration in a borrower’s financial condition and take loan-enforcement actions...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Registered Safety Officer (contract)
Company: Rec Engineering Company Limited |
implementation of the Safety Policy and enforcement of the requirements of the Safety Manual; Conduct regular site inspections...Location: Hong Kong
| Salary: unspecified | Date posted: 14 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: 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
Associate Director (data Management) (digitalisation Programme)
Company: 香港金融管理局 |
into policies and procedures, monitoring the progress and enforcement Provide mentorship to junior staff and ensure effective...Location: 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
Devops Engineer - 40k Max (trading Platform - Python)
Company: Robert Half |
environment used to test and validate strategies Contribute to the enforcement of adequate risk filters for each automaton...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Senior Facilities Planning Officer (tenancy/ Vendor Management)
Company: Links International |
shelters and staff facilities Experience in tenant lease management, including negotiation, administration, and enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Systems Manager
Company: Vocational Training Council |
and infrastructure as well as programming and testing with enforcement of the Council’s IT policies and guidelines; (iii) To carry out..., and operation designs; and (v) To liaise with various operational units and vendors on IT projects and to ensure the enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
(AML/CFT examination), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime... requirements) Regulators and Law Enforcement Agencies (for AML/CTF examinations, SAR filing and crime investigation...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Property Officer/assistant Property Officer - Administration Department (property Management)
Company: Fairview Park Property Management Limited |
and liaise with committee members Enforcement of the Deed of Mutual Covenants (DMC) and House Rules Dealing with litigation...Location: Yuen Long, Hong Kong
| Salary: unspecified | Date posted: 11 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
Devops Engineer - 40k Max (trading Platform - Python)
Company: Robert Half |
environment used to test and validate strategies Contribute to the enforcement of adequate risk filters for each automaton...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
(ml)senior Manager, Credit Risk Management, Mortgage Loans
Company: Standard Chartered |
, covering primarily mortgage loans, as well as smaller auto loan portfolios. Ensure consistent application and enforcement... portfolio and enabling effective controls. Supervise implementation and enforcement of the credit policies and risk control...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Compliance Officer (securities, Trust And Company Secretarial Services)
Company: The Core Securities Company Limited |
or potential violations to duly authorized enforcement agencies as appropriate and/or required. Establishing and managing...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Vice President/assistant Vice President - Technology Risk Management - Group Risk Management (cyber Threat Research And Simulation - Red Team)
Company: Hong Kong Exchanges and Clearing |
and selected by the team. Foster and maintain effective relationships and collaboration with regulators, law enforcement, exchange...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Assistant Manager, It Infrastructure
Company: GP Batteries International Limited |
& monitoring Ensure cyber security measures enforcement and other infrastructure related support Prepare proper documentation...Location: Hong Kong
| Salary: unspecified | Date posted: 06 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: Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Aml Analyst
Company: Robert Half |
system, intelligence from law enforcement or regulators, etc) Monitor and analyze suspicious activities and trend...