Enforcement jobs in wong tai sin district Hong Kong
19 enforcement jobs found in wong tai sin district: showing 1 - 19
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
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
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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 22 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
Manager, Technology Risk
Company: Octopus Holdings Limited |
with internal stakeholders, regulators and/or law enforcement agencies for handling enquiries, incident reporting, and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 13 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...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Payments Control Management - Vice President
Company: JPMorgan Chase |
, ranging from self-identified issues to regulatory enforcement actions Provide guidance and partner with business to ensure...