Enforcement jobs in Hong Kong
110 enforcement jobs found: showing 101 - 110
Security Area Manager (hk$6000 New Joiner Incentive)
Company: Ocean Park |
in the establishment of security policies and procedures and is directly responsible for their enforcement. He...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2024
Temporary Legal Executive
Company: Securities and Futures Commission |
Temporary Legal Executives - Enforcement Ref.: SFC/TLE/ENF/240202 The SFC investigates and takes enforcement...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2024
Director, Legal Counsel
Company: Crédit Agricole CIB |
, receivable and supply chain finance solutions, cash management and debt restructuring. Advising on enforcement options in loan...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2024
Business Development Manager
Company: LexisNexis |
enforcement markets. Apply today, or to learn more about opportunities with LexisNexix, join us here: LexisNexis, a division...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2024
Aml Compliance Manager (aml Investigation & Fraud Section) - Financial Crime Compliance Department
Company: The Bank of East Asia |
investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement... and activities, and assessing AML/CFT-related intelligence (e.g. requests from law enforcement agencies and enquiries from financial...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2024
Officer/associate Manager, Financial Crime Risk Management (fcc)
Company: ZA Bank |
transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2024
Head Of Security
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... for arousing security sense To perform ad-hoc assignments and projects as required Requirements: Diploma in Law enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 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: 07 Jan 2024
Director Of Loss Prevention
Company: Marriott |
and maintains a working relationship with local law enforcement authorities. Informs and/or updates the executives, the peers...Location: Hong Kong - China
| Salary: unspecified | Date posted: 04 Jan 2024
Customs Officer
Company: Civil Service Bureau |
is mainly deployed on law enforcement activities relating to revenue protection and collection, anti-narcotics, anti-smuggling...