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Enforcement jobs in Hong Kong

1 to 40 of 1,094 enforcement jobs

Senior Manager - Enforcement (surveillance) (ref: /sm/enf/sur/170519)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 May 2017

, and we now have opportunities for high-calibre individuals to join us. Senior Manager - Enforcement (Surveillance) (Ref: /SM/ENF/SUR/170519...) Job Ref.CT3108668-01#3352 Senior Manager – Enforcement (Surveillance) Ref: /SM/ENF/SUR/170519 As a successful candidate for the...
Assistant Manager (enforcement)
Company: 香港金融管理局 |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 2017

to apply for the following post: Assistant Manager (Enforcement) Key Responsibilities To man the Complaint Processing Centre... relation to enforcement agency or regulatory authority such as investigation of misconduct, corruption offences, financial...
Assistant Manager (enforcement)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 2017

handling of banking complaints or complaints in related fields handling of work in relation to enforcement agency...
Director - Enforcement (international And Policy) (ref: Scmp/d/enf/iap/170515)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 May 2017

Director - Enforcement (International and Policy) (Ref: SCMP/D/ENF/IAP/170515) Job Ref.CT3108720-01#1890 Securities... Commission’s enforcement initiatives with international and Mainland regulators and enforcement agencies. Develop enforcement...
Temporary Clerk (3-month Contract) - Enforcement [ct/tclk/enf/170512]
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 18 May 2017

, and we now have opportunities for high-calibre individuals to join us. Temporary Clerk (3-month contract) - Enforcement [CT/TCLK/ENF/170512... and administrative support to the Enforcement Division. Requirements: Form 5 or above with a minimum of 2 years clerical work...
Director - Enforcement (international And Policy) (ref: Scmp/d/enf/iap/170515)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 May 2017

-ordinate the Commission’s enforcement initiatives with international and Mainland regulators and enforcement agencies. Develop... enforcement policies, guidance and procedures for the Enforcement Division. Identify regulatory options and cross-border issues...
Temporary Clerk (3-month Contract) - Enforcement [ref: Scmp/tclk/enf/170512]
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 May 2017

will provide a full range of clerical and administrative support to the Enforcement Division. Requirements: Form 5...
Temporary Secretary (enforcement)
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 May 2017

recruitment, contract and temporary staffing, and court reporting services. Temporary Secretary (Enforcement...
Temporary Manager / Assistant Manager - Enforcement (investigation - Insider Dealing And Market Manipulation Team)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 May 2017

Temporary Manager / Assistant Manager - Enforcement (Investigation - Insider Dealing and Market Manipulation Team... recognised regulator. Its Enforcement Division works on often cutting edge market and listed company crime and misconduct cases...
Temporary Manager / Assistant Manager - Enforcement (investigation - Insider Dealing And Market Manipulation Team)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 May 2017

Temporary Manager / Assistant Manager - Enforcement (Investigation - Insider Dealing and Market Manipulation Team.../TMGR/AM/ENF/IDMM/170428 The SFC is a world recognised regulator. Its Enforcement Division works on often cutting edge...
Temporary Clerk (3-month Contract) - Enforcement [ref: Scmp/tclk/enf/170418]
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 May 2017

Temporary Clerk (3-month contract) - Enforcement [REF: SCMP/TCLK/ENF/170418] Job Ref.CT3108720-01#1654 Securities... support to the Enforcement Division. Requirements: Form 5 or above with a minimum of 2 years clerical work experience...
Temporary Legal Executives (6 Month-contract) - Enforcement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 May 2017

, and we now have opportunities for high-calibre individuals to join us. The SFC investigates and brings enforcement proceedings in complex and often...
Offer: Temporary Secretary (enforcement)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 07 May 2017

. Interested parties please send CV to angela.kwok@williams-asia.com Temporary Secretary (Enforcement) 職級: Middle 職位綢驗: 最少5年 教育... only. 立即碳請 cpjobs.com - Temporary Secretary (Enforcement) - 屬歼 行梿, 梿府 / 公共機構, 梿府 / 公務墡 / 公共部魀, 在香港, 碱WILLIAMSELECT刊登 立即...
Senior Manager - Enforcement (surveillance) (ref.: Scmp/sm/enf/sur/170519)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 May 2017

Job level Middle Education Bachelor Degree Location Central Employment type Full Time Industry Job function > > > Published On 19/05/2017 Employer Ref.: SCMP/SM/ENF/SUR/170519 As a successful candidate for the role, yo...
Temporary Secretary (enforcement)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 06 May 2017

Job level Middle Work exp Minimum 5 Years Education F.5 - F.7 or DSE Location Hong Kong Employment type Full Time Industry Job function > > > Published On 05/05/2017 ref. JN -052017-2691_59711 Responsibilities: Respo...
Associate - Market Surveillance & Monitoring (enforcement & Quality Assurance)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 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...
Vp, Gfcc Apac Lob Advisory
Company: JPMorgan Chase |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 May 2017

Deal on a timely basis with enquiries from Regulators, Law Enforcement Bodies and internally from the business Assist in...
Senior Compliance Officer (part Time) - Financial Advisory - Hong Kong
Company: Deloitte Touche Tohmatsu |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 May 2017

rules and policies such as SFO, AMLO and Takeover Codes Consult and communicate with enforcement bodies on compliance...
System Analyst - Banking
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 May 2017

and vendor management Conduct user training, policy and standard development & enforcement Requirements: Degree holder in...
Job Offer: Senior Account Executive / Account Executive
Company: unknown |

Location: Kowloon Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 May 2017

: More Jobs from this Company Skills: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree...
Director - Enforcement (international And Policy) (ref: Scmp/d/enf/iap/170515)
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 15 May 2017

Employer Ref. SCMP D ENF IAP 170515. Responsibilities. Co ordinate the Commission's enforcement... Develop enforcement policies, guidance and procedures for the Enforcement Division. Identify regulatory...
Assistant Manager (enforcement)
Company: Hong Kong Monetary Authority |

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

| Salary: unspecified | Posted: 19 May 2017

Handling of complaint hotline. handling of banking complaints or complaints in related fields. handling of work in relation to enforcement agency or regulatory authority such as investigation of...
Temporary Clerk (3-month Contract) - Enforcement [jdb/tclk/enf/170512]
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 12 May 2017

Employer Ref. JDB TCLK ENF 170512. The incumbent will provide a full range of clerical and administrative support to the Enforcement Division. Requirements. Form 5 or above with a minimum of 2...
Senior Manager – Enforcement (surveillance)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 19 May 2017

Senior Manager. Enforcement (Surveillance). Ref. JDB SM ENF SUR 170519. As a successful candidate for the role, you will help to lead small multi disciplinary teams using leading edged tools...
Temporary Clerk (3-month Contract) - Enforcement [ref: Scmp/tclk/enf/170512]
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 May 2017

Education F.5. F.7 or DSE. Employment type Temporary. Employer Ref. SCMP TCLK ENF 170512. The incumbent will provide a full range of clerical and administrative support to the Enforcement...
Director - Enforcement (international And Policy)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 15 May 2017

Employer Ref. JDB D ENF IAP 170515. Responsibilities. Co ordinate the Commission's enforcement... Develop enforcement policies, guidance and procedures for the Enforcement Division. Identify regulatory...
Temporary Administrator (6-month Contract) - Enforcement [ref: Jdb/tadm/enf/170526]
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 26 May 2017

Www.sfc.hk web EN career why the sfc join us as an experienced professional current openings temporary administrator (6 month contract) enforcement 170526.html. All applications will be handled...
Temporary Manager / Assistant Manager – Enforcement (investigation – Insider Dealing And Market Manipulation Team)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 26 May 2017

The SFC is a world recognised regulator. Its Enforcement Division works on often cutting edge market... Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and...
Associate – Market Surveillance & Monitoring (enforcement & Quality Assurance)
Company: Hong Kong Exchanges and Clearing Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 May 2017

Job Responsibilities. Assist to analyze Exchange Participant's risk profile and conduct investigations. on site inspection. Monitor trading activities using daily surveillance rep...
Assistant Manager / Manager - International Cooperation And Enforcement Policy
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 24 May 2017

Are you looking for a job as Assistant Manager / Manager - International Cooperation and Enforcement Policy ? Currently we are searching for a Assistant Manager / Manager - International Cooperation and Enforcement Policy in Hong Kong Island to work for Securities and Futures Commission. Being a Assistant Manager / Manager - International Cooperation and Enforcement Policy for Securities and Futures Commission you will be in charge of...
Temporary Administrator (6-month Contract) - Enforcement [ref: Scmp/tadm/enf/170526]
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 26 May 2017

Job level Entry. Work exp Minimum 3 Years. Education Diploma. Certificate. Employment type Temporary. Employer Ref. SCMP TADM ENF 170526. Responsibilities. To provide a full range ...
Temporary Secretary (enforcement)
Company: WILLIAMSELECT |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 20 May 2017

Job level Middle. Work exp Minimum 5 Years. Education F.5. F.7 or DSE. Employment type Full Time. ref. JN. 052017 2691 59711 Responsibilities. Responsible for secretarial duties in...
Senior Manager - Enforcement (surveillance) (ref.: Scmp/sm/enf/sur/170519)
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 19 May 2017

Job level Middle. Education Bachelor Degree. Employment type Full Time. Employer Ref. SCMP SM ENF SUR 170519. As a successful candidate for the role, you will help to lead small mu...
Temporary Secretary (enforcement)
Company: WilliamSelect |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 20 May 2017

Responsibilities. Responsible for secretarial duties including word processing, shorthand. maintaining filing system and following file progress. logistic arrangements. administra...
Assistant Manager (insurance)
Company: Insurance Authority |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 May 2017

Key Responsibilities. Carry out inspections and investigations to ensure insurers' compliance with relevant regulatory requirements. Take appropriate enforcement actions against insurers found...
Security Operations Support Manager
Company: The Hong Kong Jockey Club |

Location: (Unspecified city), New Territories, HK

| Salary: unspecified | Posted: 17 May 2017

CPP Certified Protection Professional, ASIS International). a minimum of 5 years of management experience in a police, law enforcement. military or equivalent security environment, or managerial...
System Analyst/ Senior Analyst Programmer (banking/java)
Company: RecruitFirst |

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

| Salary: unspecified | Posted: 12 May 2017

Prepare technical documentation on system design and assist in project and vendor management. Conduct user training, policy and standard development and enforcement. REQUIREMENTS. University...
Hk - Gcb O>t - Fraud Risk Manager
Company: Citigroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 May 2017

No. Job ID. 17023845. Description. Handle Fraud referral case reporting from branches, call center, customer to address the fraud matter with collaboration with CSIS law enforcement agencies...
Global Investigations Unit - Compliance Analyst, Aml, Manager / Assistant Vice President
Company: Citigroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 May 2017

Strong writing, analytical, and communication skills. Able to multitask and complete projects on time. Proficiency in a foreign language is a plus. AML Compliance law enforcement backgrounds and...
Accountant - Hong Kong Dasheng Industrial Development Company Limited
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 May 2017

Handle month end closing, interim and year end audit and taxation matters. Assist in development and enforcement of accounting and internal control policies. Liaise with counter parties banking...