Enforcement jobs in kowloon Hong Kong
23 enforcement jobs found in kowloon: showing 1 - 20
Maintenance Team Leader
Company: Autotoll |
provider of back office services that will provide all customer relation management services and enforcement operations...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 10 Feb 2025
Assistant Building Services Inspector
Company: Electrical and Mechanical Services Department |
and technical consultancy services; law enforcement, regulatory services and advisory services; and supervision of junior staff. (ii...Location: Kowloon, Hong Kong
| Salary: HKD31795 per month | Date posted: 09 Feb 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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
& procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
on banking operations, products and services and experience to communicate with law enforcement agent and regulators...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 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
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
Manager, Aml Compliance
Company: Octopus Holdings Limited |
throughout the Company. Liaison of Law Enforcement Agencies for handling ad hoc enquiries and special case review. C...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 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
Hospital Foreman (security)
Company: 醫院管理局 |
including enforcement of Hospital Authority By-laws in the Hospital. 3. Coordinate fire safety inspection, fire drills...Location: Kowloon, Hong Kong
| Salary: unspecified | 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
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
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
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
半政府finance機構 Human Resources Officer #rmc
Company: Recruit Express |
and assist in the development of training programs. Policy Implementation: Assist in the development and enforcement of HR...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 21 Jan 2025
Kai Tak Sports Park] Control Room Supervisor 控制室主管
Company: SMG China Limited |
-solving skills is required. Prior experience and network with local officials and agents of law enforcement preferred...