Prevention jobs in Hong Kong
249 prevention jobs found: showing 241 - 249
Senior / Insurance Specialist
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering... Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Feb 2024
Spvr/lead - Driver
Company: Cencora |
are immediately implemented all accident prevention and security regulations are adhered to during shift The holder of this position... with accident prevention and safety regulations observation of working hours of staff efficient time management full capability...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Feb 2024
Relationship Manager (hong Kong Branch)
Company: Hong Leong Bank |
proposals Comply with the Bank's policies and procedures on Mis-selling, KYC, CDD, Money Laundering Prevention...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Feb 2024
Project Manager (regulatory Compliance/ Surveillance) - Cib
Company: Michael Page |
framework with internal and external standards such as the detection and prevention of market abuse, anti-competitive behaviour... and the identification, prevention and management of the conflicts of interest and related controls...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Feb 2024
Security Analyst
Company: Mandarin Oriental |
loss prevention, content filtering technologies, application firewalls, vulnerability scanners and security incident...Location: Hong Kong - China
| Salary: unspecified | Date posted: 16 Feb 2024
Assistant Payment Manager
Company: Standard Chartered |
but not limited to client identification, complaints and enquiry handling. Comply with applicable Money Laundering Prevention... Procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2024
Assistant Registrar/administrative Assistant I (several Posts)
Company: The University of Hong Kong |
project, with the aim to provide evidence-based information for early detection, management, prevention of youth suicide...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2024
Executive Officer/senior Executive Assistant (at The Rank Of Clerk I)/executive Assistant (at The Rank Of Clerk Ii) (several Posts)
Company: The University of Hong Kong |
, prevention of youth suicide and mental health disorders, and promotion of resilience and mental wellbeing in Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2024
It Manager/it Officer (several Posts)
Company: The University of Hong Kong |
, prevention of youth suicide and mental health disorders, and promotion of resilience and mental wellbeing in Hong Kong. Role...