Enforcement jobs in central western district Hong Kong
22 enforcement jobs found in central western district: showing 1 - 20
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
for and attend disciplinary hearings of the PMSA; liaise with other authorities and law enforcement agencies for enforcement issues...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer (complaints And Enforcement) (ref. No.: Pmsa-oce-04/25)
Company: Property Management Services Authority |
(Complaints and Enforcement), the appointee will be required to: handle enquiries, complaints and conduct enforcement inspections...; Enforcement experience in governmental departments/ statutory bodies/ authorities will be an advantage; Good commend in Microsoft...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Officer (complaints And Enforcement) (ref. No.: Pmsa-soce-03/25)
Company: Property Management Services Authority |
(Complaints and Enforcement), the appointee will be required to: handle enquiries, more complicated complaint cases and conduct... enforcement inspections properly and timely; collect and analyse evidence for disciplinary cases in accordance with the PMSO...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
to liaise with Law Enforcement Agencies (e.g. Police, ICAC, JFIU, C&E, etc.) To prepare affidavit and give evidence in the... enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Analyst Programmer (bid Ref 52466-1)
Company: InfoTech Services |
IT Systems under Dental Regulatory and Law Enforcement Office; (b) To collect and analyse user requirements, perform..., recommend and follow up the procurement of hardware and software for the Dental Regulatory and Law Enforcement Office based...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
and enhancing controls Communicate with regulators and law enforcement Conduct AML/CFT training sessions Manage ad-hoc...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 05 Feb 2025
Audit Manager, Apac
Company: Cook Group |
and enforcement efforts. Fluency in English and one Asian language. Ability to travel domestically, internationally and weekends...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Audit Manager, Apac
Company: Cook Medical |
and enforcement efforts. Fluency in English and one Asian language. Ability to travel domestically, internationally and weekends...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Security Officer
Company: AKI HONG KONG - MGALLERY |
damage, and investigate to determine cause and take appropriate action. Collaborate with local law enforcement agencies...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
enforcement Conduct AML/CFT training sessions Manage ad-hoc assignments and projects as needed Requirements: Bachelor...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 28 Jan 2025
Security Engineer (it Audit/compliance) (fintech) - Ic
Company: Classy Wheeler |
implementation and enforcement of company and security policy Assist in maintaining industry certifications (e.g. PCI-DSS, ISO27001...Location: Hung Hom, Hong Kong
| Salary: HKD30000 per month | Date posted: 28 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
enforcement Conduct AML/CFT training sessions Manage ad-hoc assignments and projects as needed Requirements: Bachelor...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Assistant Fraud Risk Manager/ Senior Officer (banking)
Company: Manpower |
/ risk management or information system management in the banking / financial sectors or other local enforcement agencies...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Fraud Risk Manager/ Senior Officer (banking)
Company: Manpower |
/ risk management or information system management in the banking / financial sectors or other local enforcement agencies...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Fraud Risk Manager/ Senior Officer (banking)
Company: Manpower |
/ risk management or information system management in the banking / financial sectors or other local enforcement agencies...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 21 Jan 2025
Senior Manager - Intellectual Property Management
Company: KOS International |
matters, including licensing and enforcement. Requirements Bachelor's degree in Engineering, Science, or a related field...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
Reputable Bank - Fraud Investigation Am (contract)
Company: Gravitas Recruitment Group |
review. Serve as the primary point of contact for communication and collaboration with law enforcement agencies (LEAs...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Legal Counsel - Enforcement (regulator)
Company: Michael Page |
. They are looking for an in-house Counsel to join their regulatory team and focus on enforcement and disciplinary matters. Description Legal... Advisory: Provide expert legal advice on enforcement actions, disciplinary procedures, and related regulatory matters...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Aml Analyst
Company: Robert Half |
screening system, intelligence from law enforcement or regulators, etc) Monitor and analyze suspicious activities and trend...Location: Central and Western District, Hong Kong
| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
Global Custodian Bank - Client Services Vp (up To 1mil)
Company: Robert Half |
against set standards and report on results Policy Enforcement: Enforce adherence to policies, procedures, and evidence...