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Enforcement jobs in Hong Kong

1 to 40 of 1,224 enforcement jobs

Temporary Clerk (3-month Contract) - Enforcement [ref: Scmp/tclk/enf/170704]
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 06 Jul 2017

will provide a full range of clerical and administrative support to the Enforcement Division. Requirements: Form 5...
Senior Manager - Enforcement
Company: Securities and Futures Commission |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

Senior Manager - Enforcement REF: SFC/SM/ENF/170623 The SFC is an internationally respected regulator and law... enforcement agency that helps supervise one of the world's major financial centres. Crucial to this work is our role...
Officer - Enforcement (intermediary Misconduct Team)
Company: Securities and Futures Commission |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

Officer - Enforcement (Intermediary Misconduct Team) REF: SFC/OFC/ENF/IM/170623 Responsibilities: To provide...
Senior Manager - Enforcement (ref: Scmp/sm/enf/170623)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

is an internationally respected regulator and law enforcement agency that helps supervise one of the world’s major financial centres.... Crucial to this work is our role of investigating and taking enforcement action in relation to crimes and misconduct that hurt...
Temporary Administrator (6-month Contract) - Enforcement [ref: Scmp/tadm/enf/170526]
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 Jul 2017

Job level Entry Work exp Minimum 3 Years Education Diploma / Certificate Location Central Employment type Temporary Industry Job function > > > Published On 30/06/2017 Employer Ref: SCMP/TADM/ENF/170526 Responsibiliti...
Officer - Enforcement (intermediary Misconduct Team) (ref: Scmp/ofc/enf/im/170623)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

Job level Middle Work exp Minimum 7 Years Education Bachelor Degree Location Central Employment type Full Time Industry Job function > > > Published On 23/06/2017 Employer Ref: SCMP/OFC/ENF/IM/170623 Responsibilities:...
Offer: Editor ?? (??)
Company: unknown |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Skills: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree...
Head Of Financial Crime Compliance (fcc)
Company: Regional Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

and maintain an effective working relationship with law enforcement agencies in Hong Kong including Hong Kong Police, Customs...
Offer: Analyst, Digital Strategy & Marketing Communications
Company: unknown |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Transportation allowance Keywords: Skills: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary...
Offer: Operations Executive
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

will be considered Benefits Five-day work week Skills: Job Category: Law Enforcement [ ] Language requirements: Employment...
(contract) - Due Diligence Officer (analyst Level), 6 Months
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

, but not limited to, the enforcement of proactive pipeline management policies (to improve the throughput and completion cycle-time...
Officer (facilities And Campus Management)
Company: unknown |

Location: Kowloon Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

, and liaising and coordinating with stakeholders or law enforcement departments to assess potential threats on campus security...
Job Offer: Sales Manager
Company: unknown |

Location: Lai Chi Kok, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Keywords: Skills: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree...
Senior Manager, Human Resources Business Partner
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

can be realized. Assist in formulating strategies and tactical plans on compliance and enforcement of Employee Policy...
Brand Adjunct Designer, Watch & Fashion Accessories
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree: Unspecified Experience (year...
Technical Service Agent(contract) (
Company: unknown |

Location: Tai Po, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree: Unspecified Experience (year...
Public Relations Agent / Consultant (5-day Work)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree: Unspecified Experience...
Senior Marketing Agent / Marketing Agent
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree: Unspecified Experience (year...
Job Opportunity: Creative Director (art)
Company: unknown |

Location: Taikoo Shing, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree: Unspecified Experience (year...
Job Offer: Graphic Designer
Company: unknown |

Location: Chai Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Time, Permanent Skills: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary...
Senior Manager – Enforcement
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 09 Jul 2017

REF. SFC SM ENF 170623. The SFC is an internationally respected regulator and law enforcement agency... Crucial to this work is our role of investigating and taking enforcement action in relation to crimes...
Manager, Forensic Investigation Unit
Company: AIA Careers |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jul 2017

Assist in the preparation of FIU's annual work plan and schedules, Audit Committee reports. Establish and maintaining good relationship with law enforcement agencies, regulatory bodies, legal...
Manager Brand Protection (hong Kong)
Company: adidas Group |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 18 Jul 2017

Key Responsibilities. Intellectual Property Enforcement. Police the market (including Internet) for... Supervise agents and service providers in conducting enforcement actions. Security Label Program. Act as...
Temporary Clerk (3-month Contract) - Enforcement [ref: Scmp/tclk/enf/170704]
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 19 Jul 2017

Education F.5. F.7 or DSE. Employment type Temporary. Employer Ref. SCMP TCLK ENF 170704. The incumbent will provide a full range of clerical and administrative support to the Enforcement...
Senior Manager - Enforcement (ref: Scmp/sm/enf/170623)
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jul 2017

SCMP SM ENF 170623. The SFC is an internationally respected regulator and law enforcement agency that... Crucial to this work is our role of investigating and taking enforcement action in relation to crimes...
Officer – Enforcement (intermediary Misconduct Team) (ref: Scmp/ofc/enf/im/170623)
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jul 2017

Job level Middle. Work exp Minimum 7 Years. Education Bachelor Degree. Employment type Full Time. Employer Ref. SCMP OFC ENF IM 170623. Responsibilities. To provide a full range of...
Officer – Enforcement (intermediary Misconduct Team)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 09 Jul 2017

REF. SFC OFC ENF IM 170623. Responsibilities. To provide a full range of secretarial and administrative support to a team of executive staff. To organize and coordinate with both ...
Security & Safety Manager - Contract Logistics/scm (ref. No.: Log/053/rb)
Company: DB Schenker |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 07 Jul 2017

And in strict compliance with local laws and regulations. Liaise with local and overseas law enforcement agents and government authority, when necessary. Perform any special duties. projects as...
Assistant Loss Prevention Manager
Company: 7-Eleven |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 10 Jul 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...
Management Associate (surveillance)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 06 Jul 2017

Assist in matters relating to the operation work of the Enforcement Division, to include. Monitoring of securities market activities and intelligence. Assisting experienced staffs in developing...
Assistant Manager, Due Diligence, Hong Kong
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 05 Jul 2017

WIP) and ensure management initiative is satisfactorily implemented which includes, but not limited to, the enforcement of proactive pipeline management policies (to improve the throughput and...
Officer, Dealing Administration, Wealth & Asset Management Asia
Company: Manulife |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 12 Jul 2017

Identify service and workflow improvement opportunities. Assist team leader in project related activities Ensure enforcement and adherence to company guidelines and regulatory requirements...
Senior Financial Crime Investigator
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 18 Jul 2017

Law enforcement) as required. This person must have. demonstrated experience in criminal investigations... prior experience in law enforcement or other government investagtive bodies will be a plus. fluency in...
Head Of Compliance (hong Kong)
Company: ALS International Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 12 Jul 2017

Preparing and maintaining updated AML & KYC policy, procedures and guidelines. Coordinating with internal & external auditors, regulators and enforcements (e.g. ICAC) to facilitate examinations...
Assistant Manager – Customer Information Services Department
Company: Chong Hing Bank Ltd |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 Jul 2017

Responsibilities. Responsible for reviewing and handling the correspondences in relation to enquiries from law enforcement agencies, government bodies and other authorities on the provision of...
Credit Risk Manager - Broking Services
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Monitor and report the market risk of the firm. Manage the margin call enforcement process. Provide ongoing support in preparing periodic risk management analysis and reports to management...
Vice President - Equities Compliance Officer - Hong Kong
Company: Nomura Asia |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

For example, benchmarking Nomura internal controls against regulatory enforcement actions on market participants. Dealing with ad hoc compliance issues and providing support to both front office...
Legal Counsel, Wealth Management - Structured Lending
Company: UBS AG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Know how around structured lending and taking security in the APAC region, in particular familiarity in the Hong Kong and China markets. Enforcement experience will be an advantage. what it...
Sr. Manager, Accounting, Apac
Company: BioMarin |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 19 Jul 2017

This position will be assisting in internal control re enforcement, accounting operations, accounts payable, payroll, cash management, banking related matters, financial reporting, management...
Manager, Complex Investigations - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

And the bank Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and...