Enforcement jobs in southern district Hong Kong
All enforcement jobs found in southern district
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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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Immigration Assistant
Company: IMMIGRATION DEPARTMENT |
, driving and operational duties in connection with the enforcement of the immigration, registration of persons, births, deaths...Location: Hong Kong, Hong Kong
| Salary: HKD25115 per month | Posted: 05 Feb 2025
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Manager / Assistant Manager, Fraud Risk Management
Company: Shanghai Commercial Bank |
/ risk management or information system management in the banking / financial sectors or other local enforcement agencies...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: HKD73000 per month | 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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 04 Feb 2025
Immigration Assistant
Company: Immigration Department |
in connection with the enforcement of the immigration, registration of persons, births, deaths and marriage laws of Hong Kong...Location: Hong Kong, Hong Kong
| Salary: HKD25115 per month | Posted: 02 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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Specialist, Account Investigations
Company: Standard Chartered |
Enforcement Agencies on account search, related documents retrieval and fund transfer. District / High Court, plaintiff or client...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | 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: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 30 Jan 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, Hong Kong
| Salary: unspecified | Posted: 30 Jan 2025
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, Hong Kong
| Salary: unspecified | Posted: 30 Jan 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...