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Enforcement jobs in Hong Kong

1 to 20 of 342 enforcement jobs

Manager (enforcement)
香港金融管理局

Hong Kong

15 Jan 2017
to apply for the following post: Manager (Enforcement) Key Responsibilities Handle and assess banking complaints including...: - handling of banking complaints or complaints in related fields - handling of work in relation to enforcement agency...
Manager (enforcement)
15 Jan 2017
to enforcement agency or regulatory authority such as investigation of misconduct, corruption offences, financial or money-laundering...
Anti Money Laundering Investigation Manager - Financial Crime Compliance
HSBC

Hong Kong

24 Jan 2017
possible. Experience of personally complying with business processes, rules and regulations. Previous law enforcement, legal, forensic...
Ip Paralegal (8+ Yrs Exp) - 13867/hi
Well-known Luxury Fashion House

Hong Kong

24 Jan 2017
Enforcement Counsels on anti-counterfeiting and brand protection work in Asia Pacific region with China focus. The ideal candidate... will have at least 8 years’ IP enforcement experience with a major international law firm or an MNC. Extensive experience of enforcement...
Assistant Anti Money Laundering Manager Quality Assurance - Financial Crime Compliance
HSBC

Hong Kong

24 Jan 2017
possible Experience of personally complying with business processes, rules and regulations Previous law enforcement, legal, forensic...
Aml Compliance Team Head
Well-known Bank

Hong Kong

24 Jan 2017
office, regulators and law enforcement agencies on all AML related issues Prepare regular compliance reports on AML related...
Logistics Manager
HKD50000 per month 24 Jan 2017
efficiency, AIR / SEA expense monitoring, tariff rates and supplier service level enforcement; looking out for new solutions...
Regional Aml - Global Investigations Unit Team Lead - Senior Vice President
Citi

Hong Kong

23 Jan 2017
is a plus AML/Compliance/law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML...
Compliance Officer, Hk Financial Security
BNP Paribas (Asia)

Hong Kong

23 Jan 2017
enhancements to current reporting mechanisms. Assisting in handling internal audit and regulatory/law enforcement agency requests...
(6 Month Contract) Compliance Manager/investigator, Global Insurance Group
Reed Specialist Recruitment Hong Kong

Hong Kong

23 Jan 2017
of top-tier global accounting firms, Investigators working at ICAC or other law enforcement organizations, and compliance...
Manager (enforcement)
Hong Kong Monetary Authority

(Unspecified city), Hong Kong Island, HK

23 Jan 2017
At least 3 years of hands on experience in one or more of the following areas. handling of banking complaints or complaints in related fields handling of work in relation to enforcement agency...
Manager (enforcement)
HONG KONG MONETARY AUTHORITY

(Unspecified city), Kowloon, HK

13 Jan 2017
At least 3 years of hands on experience in one or more of the following areas. handling of banking complaints or complaints in related fields. handling of work in relation to enforcement agency...
Urgently Hiring Forensic Nurse Under Qmas Visa
Vantage Immigration Consultancy Services Pvt Ltd.

Hong Kong, Hong Kong Island, HK

23 Jan 2017
Forensic nurses help law enforcement agencies identify victims of assault, abuse and neglect... To help law enforcement agents build cases against suspected criminals, forensic nurses gather evidence...
Ip Paralegal (8+ Yrs Exp)
RegionUP.com

(Unspecified city), HK

14 Jan 2017
Job Description. Job Description. You will be responsible for assisting and supporting Enforcement... The ideal candidate will have at least 8 years' IP enforcement experience with a major international law...
Regional Head Of Patents (mnc)
RegionUP.com

(Unspecified city), HK

22 Jan 2017
Job Description. You will manage a small team taking care of their regional patent matters ranging from applications, registrations to enforcement litigation. To qualify, you should be a...
Senior Trademark 5+pqe Hong Kong
RegionUP.com

(Unspecified city), HK

13 Jan 2017
As a senior trademark lawyer, you will have a strong background in. 1) trademark enforcement,. 2) trademark portfolio management,. 3) trademark clearance and prosecution...
Senior Trademark Lawyer
Lewis Sanders

(Unspecified city), HK

21 Jan 2017
This is an opportunity to join an international law firm with a top tier IP practice in Hong Kong. Experience in trademark enforcement, trademark portfolio management, trademark clearance and...
Korean Or Japanese Fluent Paralegals - Document Review
Epiq Systems, Limited

Hong Kong, Hong Kong Island, HK

12 Jan 2017
Exposure to large scale commercial litigation, arbitration, regulatory enforcement and investigation... Familiarity with commercial litigation, arbitration, regulatory enforcement and or investigation work...
Japanese Fluent Lawyers - Document Review
Epiq Systems, Limited

Hong Kong, Hong Kong Island, HK

24 Jan 2017
Exposure to large scale commercial litigation, arbitration, regulatory enforcement and investigation... Familiarity with commercial litigation, arbitration, regulatory enforcement and or investigation work...
Team Head, Fraud Management
BRS Limited

(Unspecified city), HK

11 Jan 2017
Compile investigation report and provide recommendations to senior management. Communicate and maintain good relationship with the law enforcement agencies. Requirements. Bachelor degree or...