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Enforcement jobs in Hong Kong

1 to 20 of 370 enforcement jobs

Clerk - Enforcement (ref.: Scmp/clk/enf/170217)
19 Feb 2017
and driving duty to the Enforcement Division. Requirements: Form 5 or above. Holder of valid Hong Kong driving licence (Class...
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...
Management Associate - Enforcement (surveillance) (ref.: Scmp/mai/enf/sur/170210)
12 Feb 2017
codes. Assist in matters relating to the operation work of the Enforcement Division, to include: Monitoring...
Manager In The Enforcement Division
Mandatory Provident Fund Schemes Authority

Kowloon, Hong Kong

12 Feb 2017
Enforcement Division (Ref. 3/2017) The Job  To conduct assessment on complaints alleging misconducts of MPF intermediaries... into other suspected offences by MPF intermediaries and make referral to other law enforcement agencies, where appropriate;  To conduct...
Manager In The Enforcement Division
12 Feb 2017
; To conduct investigation into other suspected offences by MPF intermediaries and make referral to other law enforcement agencies... of relevant experience in litigation or compliance, regulatory enforcement/investigation, financial regulation, retirement schemes...
Manager - Enforcement (investigation - Insider Dealing And Market Manipulation Team)
28 Jan 2017
; Published On 27/01/2017 Employer Ref.: SCMP/MII/ENF/IDMM/170127 The SFC is a world recognised regulator. Its Enforcement... the Enforcement Division (Insider Dealing and Market Manipulation Team). Enforcement staff work in teams of market...
Manager - Enforcement (surveillance) (ref.: Scmp/mgr/enf/sur/170210)
12 Feb 2017
Job level Middle Education Bachelor Degree Location Central Employment type Full Time Industry Job function > > > Published On 10/02/2017 Employer Ref.: SCMP/MGR/ENF/SUR/170210 You will be part of the team responsible ...
System Analyst/ Senior Analyst Programmer – E Banking
PeopleSearch

Hong Kong

25 Feb 2017
and vendor management Conduct user training, policy and standard development and enforcement REQUIREMENTS University degree...
Director, Compliance, Private Banking, Hk
Standard Chartered Bank

Hong Kong

25 Feb 2017
Promotions in line with Group requirements. Provide advice on Cross Border matters and support Legal in the enforcement...
Offer: Head Of Suspicious Transaction Investigation And Reporting
25 Feb 2017
training to bank staff. » Act as the main contact point with JFIU and law enforcement agents » Periodic reporting STR status...
Clerk - Enforcement
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

16 Feb 2017
Employer Ref. JDB CLK ENF 170217. The incumbent will provide a full range of clerical support and driving duty to the Enforcement Division. Requirements. Form 5 or above. Holder of valid Hong...
Management Associate - Enforcement (surveillance)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

10 Feb 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...
Manager - Enforcement (surveillance)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

10 Feb 2017
Queen's Road Central, HK. For online application, please refer to http. www.sfc.hk web EN career why the sfc join us as an experienced professional current openings manager enforcement...
Manager In The Enforcement Division
Mandatory Provident Fund Schemes Authority

(Unspecified city), New Territories, HK

10 Feb 2017
Write reports and recommend appropriate disciplinary action. To conduct investigation into other suspected offences by MPF intermediaries and make referral to other law enforcement agencies...
Manager – Enforcement (investigation – Insider Dealing And Market Manipulation Team)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

11 Feb 2017
Employer Ref. MII ENF IDMM 170127. The SFC is a world recognised regulator. Its Enforcement Division... We are now seeking candidates for the Manager position in the Enforcement Division (Insider Dealing and...
Management Associate - Enforcement (surveillance) (ref.: Scmp/mai/enf/sur/170210)
Securities and Futures Commission

(Unspecified city), Kowloon, HK

10 Feb 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...
Manager - Enforcement (surveillance) (ref.: Scmp/mgr/enf/sur/170210)
Securities and Futures Commission

(Unspecified city), Kowloon, HK

10 Feb 2017
Job level Middle. Education Bachelor Degree. Employment type Full Time. Employer Ref. SCMP MGR ENF SUR 170210. You will be part of the team responsible for the market surveillance ...
Ip Paralegal (8+ Yrs Exp)
RegionUP.com

(Unspecified city), HK

15 Feb 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...
Manager / Assistant Manager (investigation - Intermediary Misconduct Team)
Securities and Futures Commission

Hong Kong, Hong Kong Island, HK

14 Feb 2017
The SFC is a world recognised regulator. Its Enforcement Division works on often cutting edge market... We are now seeking candidates for the Manager. Assistant Manager position in the Enforcement Division...
Manager (discipline)
Securities and Futures Commission

Hong Kong, Hong Kong Island, HK

14 Feb 2017
We are seeking a determined litigator to join our Discipline Team in the Enforcement Division. If chosen, you will work in a multi disciplinary team, partnering with professional investigators...