Enforcement jobs in Hong Kong
101 enforcement jobs found: showing 81 - 100
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
Avp/associate - Market Surveillance And Monitoring (enforcement)
Company: Hong Kong Exchanges and Clearing |
prosperity of all." Job Summary: Job Duties: Responsibilities Support team’s efforts in enforcement of HKEX rules... enforcement systems Work in collaboration with other team members to develop, maintain and review internal policies...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
White Collar Crime/investigations Lawyer - Us Firm - Hong Kong
Company: Jameson Legal |
investigations, FCPA, white-collar crime, compliance, and enforcement actions. Fluent Mandarin is essential for this role. The...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Manager, Information Security And Compliance
Company: The Walt Disney Company |
provides services to protect the value and use of Disney’s information through collaboration, standardization and enforcement...Location: Lantau Island, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Vice President - Head Of Corporate Security - Corporate Services - Finance
Company: Hong Kong Exchanges and Clearing |
experience (corporate / military / law enforcement). A diploma or degree in a relevant discipline or field (criminology, law...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Manager / Associate Director - Financial Industry Risk & Regulatory (insurance Sector) - Hong Kong
Company: Deloitte |
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Manager - Technology Risk Management & Compliance (it Focus, Non Aml) (ci-mj-26007)
Company: aimHigher |
weaknesses identified in audits Support card key administration processes Act as contact point for law enforcement agencies...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Mar 2024
Senior Manager, Technology Risk Focus (it, Non Aml) (ci-mj-26097)
Company: aimHigher |
to law enforcement agencies, and self-assessments as needed. Requirements Possess a university degree in Information...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Mar 2024
Head Of Corporate Risk Assets Management, Commercial Bank
Company: Unicorn Advisor |
’s asset portfolios, in accordance with the Bank’s established policy Approve debt restructuring, security enforcement..., security enforcement, institution of legal proceedings, provisions, asset classifications etc. as a member of NPL Committee...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Mar 2024
Security Architect Associate / Security Engineer
Company: ST Partnership Limited |
to enhance the bank's cyber resilience posture. Coordinate with external partners, including law enforcement agencies...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Mar 2024
County Support - Equestrian Inspection (remote Working)
Company: Michael Page |
and coordinate all compliance and enforcement activities with relevant departments. Plan pro-active inspections to ensure on-going... or appeals regarding compliance and enforcement decisions. Equestrian Facility inspection: Supervise the daily operations...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
County Support Compliance - Tourism (remote Working)
Company: Michael Page |
mechanisms and coordinate all compliance and enforcement activities Plan pro-active inspections to ensure on-going compliance..., objectives, and vision. Advise to ensure compliance monitoring and enforcement activities are implemented equitably...Location: Hong Kong
| Salary: unspecified | Date posted: 07 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
Regulatory Compliance Manager For Real Estate, & Infrastructure
Company: Michael Page |
activities with regulatory mechanisms and coordinate all compliance and enforcement activities with relevant departments... queries or appeals regarding compliance and enforcement decisions related to his unit. - Inspection Planning and Scheduling...Location: Hong Kong
| Salary: unspecified | Date posted: 02 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
Credit Card Fraud Risk And Aml Manager
Company: X-Giants International Hong Kong Limited |
with regulatory bodies and law enforcement agencies. Requirements: 8+ years of experience in AML/CFT, fraud investigation...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2024
Spvr/lead - Driver
Company: Cencora |
: scheduling and enforcement of net and replacement investments implementation of new operational procedures and technologies...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2024
Assistant Vice President - Listing Enforcement - Listing
Company: Hong Kong Exchanges and Clearing |
Enforcement Department of HKEX’s Listing Division is responsible for investigating possible breaches of the Listing Rules... and taking appropriate enforcement action, which includes conducting disciplinary proceedings before the Listing Committee...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2024
Client Engagement And Protection Regulations Officer
Company: BNP Paribas |
our existing clients comply by the regulatory enforcement date * To achieve Regulatory Onboarding and Regulatory Remediation...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2024
Assistant Manager / Manager, Aml Transaction Monitoring (1-year Contract)
Company: China CITIC Bank International |
file STR and report JFIU in timely manner Liaise with regulators and law enforcement agency in relation to AML case...