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Enforcement jobs in Hong Kong

1 to 20 of 394 enforcement jobs

Officer (enforcement)
Mandatory Provident Fund Schemes Authority

Kowloon, Hong Kong

30 Mar 2017
(Enforcement) (Ref. 6/2017) The Job  To handle complaints against approved trustees and their service providers...
Assistant Manager - Enforcement (investigation - Intermediary Misconduct Team) [ref.: Scmp/amii/enf/im/170303]
04 Mar 2017
. Its Enforcement Division works on often cutting edge market and listed company crime and intermediary misconduct cases... for the Assistant Manager position in the Enforcement Division (Intermediary Misconduct Team). Enforcement staff work in teams...
Offer: Clerk - Enforcement (ref.: Scmp/clk/enf/170217)
19 Feb 2017
, and we now have opportunities for high-calibre individuals to join us. Clerk - Enforcement (Ref.: SCMP/CLK/ENF/170217) 職級: 初級 教育: 地區: 中眧 受僱.../CLK/ENF/170217 The incumbent will provide a full range of clerical support and driving duty to the Enforcement Division...
Officer (enforcement)
29 Mar 2017
Job level Entry Work exp 2 Years To 15 Years or above Education Bachelor Degree Location Kwai Hing Employment type Full Time Industry Job function > > Published On 28/03/2017 ref. 6/2017-CP The Job To handle complaints a...
Secretary - Enforcement (investigation) [ref:scmp/sec/enf/inv/170310]
11 Mar 2017
Job level Middle Education Location Central Employment type Industry Job function > > > Published On 10/03/2017 Employer Ref: SCMP/SEC/ENF/INV/170310 Responsibilities: To provide a full range of secretarial duties and...
Associate - Market Surveillance & Monitoring (enforcement & Quality Assurance)
05 Mar 2017
Job Responsibilities: Assist to analyze Exchange Participant’s risk profile and conduct investigations / on-site inspection Monitor trading activities using daily surveillance reports and alerts to ensure compliance of relevant HKEX rules S...
Job Opportunity: Data Analyst
30 Mar 2017
data integrity and scalcapability through enforcement of data standards and dynamic data validation. Work with the...
Head Pastry Chef 西餅總廚
30 Mar 2017
and regulations. Implementation and enforcement of work safety / hygiene standards of all staff Create and revise recipes...
Regional Head Of Intelligence, Analytics & Systems Delivery Asia Pacific, Financial Crime Threat Mitigation - Financial Crime Risk
HSBC

Tai Kok Tsui, Hong Kong

30 Mar 2017
with financial crime implications. Interact effectively and foster good relationships with appropriate regional law enforcement... enforcement and security Significant leadership experience, an experienced strategic thinker with excellent communication...
Anti-money Laundering Investigations And Analysis Manager - Financial Crime Compliance
30 Mar 2017
with other banks, credit card companies, law enforcement agencies and intelligence units with a view to identify threats against the...
Temporary Secretary (6-month Contract) - Enforcement [ref: Jdb/tsec/enf/170324]
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

24 Mar 2017
Www.sfc.hk web EN career why the sfc join us as an experienced professional current openings temporary secretary (6 month contract) enforcement.html or click "Apply Now" button. All applications...
Associate – Market Surveillance & Monitoring (enforcement & Quality Assurance)
Hong Kong Exchanges and Clearing Limited

(Unspecified city), HK

22 Mar 2017
Job Responsibilities. Assist to analyze Exchange Participant's risk profile and conduct investigations. on site inspection. Monitor trading activities using daily surveillance rep...
Secretary - Enforcement (investigation) [ref:scmp/sec/enf/inv/170310]
Securities and Futures Commission

(Unspecified city), Kowloon, HK

25 Mar 2017
Job level Middle. Education Employment type. Employer Ref. SCMP SEC ENF INV 170310. Responsibilities. To provide a full range of secretarial duties and administrative support to a ...
Officer (enforcement)
Mandatory Provident Fund Schemes Authority

(Unspecified city), New Territories, HK

28 Mar 2017
The Job. To handle complaints against approved trustees and their service providers. To liaise with complainants, stakeholders and internal departments for fact finding. To draft ...
Secretary - Enforcement (investigation) [ref.: Jdb/sec/enf/inv/170310]
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

25 Mar 2017
Securities and Futures Commission in Hong Kong Island wants to hire a Secretary - Enforcement (Investigation) [Ref.: JDB/SEC/ENF/INV/170310]. We are looking for candidates like you! You will be in charge of ...
Associate – Market Surveillance & Monitoring (enforcement & Quality Assurance)
Hong Kong Exchanges and Clearing Limited

(Unspecified city), Hong Kong Island, HK

19 Mar 2017
For Hong Kong Exchanges and Clearing Limited we are looking to quickly hire a Associate – Market Surveillance & Monitoring (Enforcement & Quality Assurance) in Hong Kong Island. As a Associate – Market Surveillance & Monitoring (Enforcement & Quality Assurance) you duties will be also to ....
Manager, Retail Policy Analytics, Hk Hub
Standard Chartered Bank

(Unspecified city), HK

25 Mar 2017
Key Roles and Responsibilities. Supervision the implementation and enforcement of the credit policies and risk control procedures for consistent applications across markets. ensure that...
Assistant Loss Prevention Manager
7-Eleven

Hong Kong, Hong Kong Island, HK

21 Mar 2017
Develop professional relationships with external contacts,particularly with police Force and other law enforcement agents in Hong Kongand Macau. Ensure execution and checking on store operation...
Online Brand Protection Specialist
Michael Kors (HK) Limited

Hong Kong, Kowloon, HK

23 Mar 2017
Seeking a dynamic, tech savvy online brand protection specialist to oversee the online enforcement... Major Responsibilities include but are not limited to. Manage online enforcement program for...
Manager - Client Files Services (secli)
Job Gallery Consultancy Limited

(Unspecified city), Hong Kong Island, HK

19 Mar 2017
Establish and maintain risk assessments to identify and assess the material risks that arise in the area of responsibility. Ensure rigorous enforcement of requisite controls in accordance with...