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Enforcement jobs in Hong Kong

1 to 40 of 1,230 enforcement jobs

Senior Secretary - Enforcement [/ssec/enf/170915]
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Sep 2017

, and we now have opportunities for high-calibre individuals to join us. Senior Secretary - Enforcement [/SSEC/ENF/170915] Job Ref.CT3112279-01...’s Enforcement Division investigates crimes and misconduct relating to trading in securities and futures or involving securities...
Manager - Enforcement (surveillance)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Sep 2017

Posted on: 2017-09-19 Manager - Enforcement (Surveillance) Job Ref.SFC/MGR/ENF/SUR/170915 Responsibilities...
Management Associate - Enforcement (surveillance)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Sep 2017

Posted on: 2017-09-19 Management Associate - Enforcement (Surveillance) Job Ref.SFC/MA/ENF/SUR/170915...
Management Associate - Enforcement (surveillance)
Company: Securities and Futures Commission |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

Management Associate - Enforcement (Surveillance) REF: SFC/MA/ENF/SUR/170915 Responsibilities : You will be part...
Manager - Enforcement (surveillance)
Company: Securities and Futures Commission |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

Manager - Enforcement (Surveillance) REF: SFC/MGR/ENF/SUR/170915 Responsibilities: To be directly responsible...
Senior Secretary - Enforcement [scmp/ssec/enf/170915]
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Sep 2017

markets and industries. It’s Enforcement Division investigates crimes and misconduct relating to trading in securities... Enforcement Division leads or assists in prosecutions of those crimes, brings civil legal proceedings to protect or compensate the...
Assistant Vice President - Listing (listing Enforcement)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Sep 2017

of Hong Kong's role as the front-line regulator of listed companies in Hong Kong. The Enforcement Team of the Listing... also works with the SFC and law enforcement agencies in the performance of its duties. The successful candidate is expected...
Adjunct Vice President, Listing Enforcement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Aug 2017

See Job Description adjunct Vice President, Listing Enforcement 28-Aug-17 jobsDB Ref. JHK100003005533383 Employer... regulator of listed companies in Hong Kong. The Enforcement Team of the Listing Department is responsible for investigating...
Executive Director / Vice President, Quantitative Model Standards And Enforcement – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Recruiter Matthew Chung Quantitative Model Standards and Enforcement team is responsible for developing... equities, FX, credit, rates, commodities and structured and securitized products. The Model Standards and Enforcement team...
Manager - Enforcement (surveillance) (ref: Scmp/mgr/enf/sur/170915)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

Job level Middle Work exp Minimum 5 Years Education Location Central Employment type Industry Job function > > > Published On 15/09/2017 Employer Ref.: SCMP/MGR/ENF/SUR/170915 Responsibilities: To be directly respon...
Management Associate - Enforcement (surveillance) (ref.: Scmp/ma/enf/sur/170915)
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Sep 2017

Job level Entry Education Bachelor Degree Location Central Employment type Full Time Industry Job function > > > Published On 15/09/2017 Employer Ref.: SCMP/MA/ENF/SUR/170915 Responsibilities : You will be part of th...
Bahasa Indonesia Fluent Document Reviewers
Company: Epiq Systems |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

litigation, arbitration, regulatory enforcement, and investigation matters, supporting top-tier international companies and law.... • Familiarity with commercial litigation, arbitration, regulatory enforcement, and/or investigation work. Please submit...
Officer / Senior Officer - Anti-money Laundering ( “ Aml ” )
Company: E.SUN Commercial Bank Ltd. |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

, regulators and law enforcement agencies on all AML related issues; Develop and conduct internal AML training sessions...
Offer: Videographer
Company: unknown |

Location: Tai Po, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

Medical insurance Skills: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified...
Dealing Administration, Senior Manager
Company: Recruitment Intelligence Consultants Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

are enforcement of and adherence to company guidelines as well as compliance with regulatory requirements. Ensure the processes... of client’s instructions which include Subscription, Redemption, Switching, Transfer and Change of Record are enforcement...
Job Opportunity: Account Executive / Manager
Company: unknown |

Location: Mong Kok, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

, Full Time Benefits Five-day work week Medical insurance Performance bonus Skills: Job Category: Law Enforcement...
Job Opportunity: Full Time Video Producer/editor (hong Kong)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

: Job Category: Law Enforcement [ ] Language requirements: Employment type: Salary: Unspecified Degree: Unspecified Experience...
Job Opportunity: Junior/senior Sales & Marketing Executive
Company: unknown |

Location: Lai Chi Kok, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

work week Medical insurance Performance bonus Transportation allowance Skills: Job Category: Law Enforcement...
Pr And Event Agent / Adjunct
Company: unknown |

Location: Kwai Fong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

Medical insurance Performance bonus Keywords: Skills: Job Category: Law Enforcement [ ] Language requirements...
Avp / Manager - Loan Management (corporate Bank)
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Sep 2017

from banking industry Familiar with related legal proceedings or enforcement procedures in Hong Kong or in PRC...
Senior Manager / Associate Director (international Cooperation And Enforcement Policy)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 14 Sep 2017

We are looking for a Senior Manager / Associate Director (International Cooperation and Enforcement Policy) in Hong Kong Island. As a Senior Manager / Associate Director (International Cooperation and Enforcement Policy) for Securities and Futures Commission you will be in charge of...
Manager - Enforcement (surveillance)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 15 Sep 2017

REF. SFC MGR ENF SUR 170915. Responsibilities. To be directly responsible for the market surveillance functions of the Commission which include. Monitoring the daily trading on th...
Management Associate - Enforcement (surveillance)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 15 Sep 2017

REF. SFC MA ENF SUR 170915. Responsibilities. You will be part of the team responsible for the market surveillance functions of the Commission which include. Monitoring of securit...
Assistant Vice President - Listing (listing Enforcement)
Company: Hong Kong Exchanges and Clearing Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 Sep 2017

Apply as a Assistant Vice President - Listing (Listing Enforcement) in . Hong Kong Exchanges and Clearing Limited is looking for a Assistant Vice President - Listing (Listing Enforcement) . Your duties will be ...
Assistant Manager, Due Diligence, Hong Kong
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Sep 2017

Direct Responsibilities. Handle assigned client recertification requests and ensure management initiative is satisfactorily implemented which includes, but not limited to, the enforcement of...
Assistant Manager, Due Diligence, Hong Kong
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Sep 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...
Senior Manager, It Security And Risk
Company: HSH Management Services Limited |

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

| Salary: unspecified | Posted: 12 Sep 2017

Technology refresh for information security controls, user education and training, compliance and enforcement, incident response and investigation, risk assessment, and contribution to disaster...
Collateral Analyst (global Markets)
Company: Manpower |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 13 Sep 2017

Ensure that daily controls & checklists are completed accurately and on a timely manner, providing appropriate policing and enforcement across the team. Requirements. University Degree in...
Tiger Trade Leader
Company: WWF |

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

| Salary: unspecified | Posted: 13 Sep 2017

Most importantly, the position will work closely with the Wildlife Enforcement Specialist. Asia and Asia... importance of effective law enforcement in reducing the illegal trade of wild animals and plants...
Senior Transaction Manager - Hsbc Securities Services
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 2017

Post closing amendments ranging from simple routine non material waivers to defaults and enforcement situations. Qualifications. Requirements. Proven experience as a Transaction Manager, ideally...
Manager Sales Quality Implementation - Retail Banking And Wealth Management
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 22 Sep 2017

We are currently seeking a high caliber professional to join our team as Manager Sales Quality Implementation. Principal responsibilities. Support the enforcement of business compliance and best...
Account Manager, Airtime Advertising Sales Ref: Hkce0250/08/cp
Company: i-CABLE Communication Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 12 Sep 2017

Procuring market information and competitors' activities. updating customers information for marketing database. assisting in payment enforcement. University graduate in Business Administration...
Associate Cib Investigation, Gfcc,
Company: JPMorgan Chase & Co |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

Dealing on a timely basis with enquiries from Regulators, Law Enforcement Bodies and internally from the... Compliance, audit, operational risk management, Financial Crime Prevention. Law Enforcement or in a...
Associate Cib Investigation, Gfcc,
Company: JPMorgan Chase & Co |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

Dealing on a timely basis with enquiries from Regulators, Law Enforcement Bodies and internally from the... Compliance, audit, operational risk management, Financial Crime Prevention. Law Enforcement or in a...
Manager, Compliance (investigation)
Company: Prudential Hong Kong Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

Minimum 5 years' experience in compliance. audit field. Work experience in agency management, corporate governance and or law enforcement is an advantage. Fluency in both written and spoken...
Security & Safety Manager - Contract Logistics/scm (ref. No.: Log/053/rb)
Company: Deutsche Bahn AG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Sep 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...
Vice President/assistant Vice President, Investigations, Lcs
Company: DBS Bank |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 17 Sep 2017

Business initiative. Respond to enquiry and request from regulatory authority, law enforcement unit and internal stakeholder including management and audit. Requirements. Degree holder in...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 14 Sep 2017

Experience with a government organized investigative body (e.g. a commercial crime bureau, Financial Investigation Unit, anti corruption authority, tax authority or Law Enforcement Agency) will...
Fraud Risk Management Head
Company: China CITIC Bank International Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Sep 2017

Experience in fraud investigation and liaison with law enforcement agencies will be an advantage. In depth knowledge of banking policies, procedures, risk & control. Familiar with fraud risk...
Manager, Human Resources
Company: KPMG Executive Recruitment Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 18 Sep 2017

Drive Corporate HR programs and initiatives and encourage local participation and implementation in China. Oversee enforcement of human resources policies and practices and ensure compliance...