Enforcement jobs in kowloon city district Hong Kong
30 enforcement jobs found in kowloon city district: showing 1 - 20
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
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
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
Enforcement Agencies on account search, related documents retrieval and fund transfer. District / High Court, plaintiff or client...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
(AML/CFT examination), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation) Key Stakeholders... Enforcement Agencies (for AML/CTF examinations, SAR filing and crime investigation) Other Responsibilities Embed...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Officer (enforcement)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
for management information and decision; To handle civil claims proceedings and to conduct enforcement actions; To supervise... subordinates to handle civil claims proceedings and to conduct enforcement actions; and To perform other duties as assigned by the...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
various human resources policies and procedures, and monitoring their enforcement to ensure that they are in compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 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
Solutions Architect (digital Projects)
Company: Classy Wheeler |
Consulting or Change Management. Practical experience and knowledge on IPTV, Video on Demand, transportation/law enforcement...Location: Quarry Bay, Hong Kong
| Salary: HKD70000 per month | Date posted: 28 Jan 2025
Applications Project Manager / Consutlant (government)
Company: Classy Wheeler |
implementation of web-based application system(s) for law enforcement agency of Hong Kong Government adopting the technologies... of IT experience in implementation or maintenance support of web-based application system(s) for law enforcement agency...Location: Quarry Bay, Hong Kong
| Salary: HKD35000 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
Solutions Architect (ai / Rpa / Digital) - Ic
Company: Classy Wheeler |
Consulting or Change Management. Practical experience and knowledge on IPTV, Video on Demand, transportation/law enforcement...Location: Quarry Bay, Hong Kong
| Salary: HKD50000 per month | Date posted: 28 Jan 2025
Lead Consultant, Communications Engineering
Company: Classy Wheeler |
and support various communication engineering related systems/projects – Law enforcement/Transportation/Airport related projects.../law enforcement/airport projects, RFID, Video Analytics, Location Based Way-finder, and business development experience...Location: Quarry Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 28 Jan 2025
Senior Digital Strategy And Transformation Manager (quality Assurance & Test Automation, Rbst)
Company: Bank of China |
enforcement of quality assurance measures and testing standard of User Acceptance Test) of Personal Banking’s digital business... enforcement of Quality Assurance measures, Design Thinking, agile inception and retrospectives session across different business...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 26 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
Maintenance Team Leader
Company: Autotoll |
services that will provide all customer relation management services and enforcement operations Organize support...Location: Kowloon Bay, 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
Senior Manager, Special Credit Unit - Global Risk
Company: HSBC |
enforcement and legal actions where appropriate to assist in recovery outcomes Manage claims process covering Hong Kong Small...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Data Manager
Company: Fundpark Limited |
in our company. What you need to do Data Governance and Policy Enforcement: Establish and enforce data governance policies...