Enforcement jobs in sham shui po district Hong Kong
13 enforcement jobs found in sham shui po district: showing 1 - 13
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
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
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
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
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
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...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Kai Tak Sports Park] Assistant General Manager - Safety & Security
Company: SMG China Limited |
. Serves as the liaison with all emergency services and agents of law enforcement, safety regulatory or security agencies... and enforcement of policies related to accident control, health, loss exposures and Health & Safety regulations. Works...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
for ineffective operation. Liaise with external stakeholders including legal enforcement agencies and handle urgent cases...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Fraud Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
with external stakeholders including legal enforcement agencies and handle urgent cases with immediate fraud risk mitigation...