Enforcement jobs in Hong Kong
91 enforcement jobs found: showing 61 - 80
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
Senior Property Officer (commercial)
Company: HARRIMAN PROPERTY MANAGEMENT LIMITED |
, enforcement of DMC, liaison with owners/tenants, complaints handling, supervision of site staff, convening site meetings...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
Senior Manager - Intellectual Property Management
Company: KOS International |
matters, including licensing and enforcement. Requirements Bachelor's degree in Engineering, Science, or a related field...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
Senior Property Officer / Property Officer (kowloon East)
Company: HARRIMAN PROPERTY MANAGEMENT LIMITED |
, enforcement of DMC, liaison with owners/tenants, complaints handling, supervision of site staff, convening site meetings...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
Senior Manager, Regulatory Compliance
Company: RD Technologies |
or equivalent roles in banks, regulated financial institutions, regulatory or enforcement authorities. University degree...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Registered Safety Officer
Company: REC Engineering Company Limited |
to join our team. Responsibilities: Assist in the implementation of the Safety Policy and enforcement of the requirements of the...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Reputable Bank - Fraud Investigation Am (contract)
Company: Gravitas Recruitment Group |
review. Serve as the primary point of contact for communication and collaboration with law enforcement agencies (LEAs...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Legal Counsel - Enforcement (regulator)
Company: Michael Page |
. They are looking for an in-house Counsel to join their regulatory team and focus on enforcement and disciplinary matters. Description Legal... Advisory: Provide expert legal advice on enforcement actions, disciplinary procedures, and related regulatory matters...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Compliance Manager
Company: RD Technologies |
enforcement agencies on all AML related issues Handle of suspicious transaction reporting Keep track on regulatory development...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Manager - Intellectual Property Management
Company: KOS International |
-related matters, including licensing and enforcement. Requirements Bachelor's degree in Engineering, Science...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Officer, Distribution Compliance
Company: AXA Hong Kong and Macau |
and business developments. Address inquiries from intermediaries, regulators, law enforcement agencies, and internal/external...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
as a central reference point for reporting suspicious transactions and also as the main point of contact with the law enforcement... All STRs are duly reviewed and submitted to law enforcement unit as soon as practicable. Proactively follow up with law...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Vice President - Technology Risk Governance
Company: Hong Kong Exchanges and Clearing |
with internal and external stakeholders, including regulators, law enforcement, industry peers, and partners. Collaborate with key...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Credit Card Fraud And Authorization Manager (retail Banking)
Company: Talent Axis |
and external parties, including HKMA, HKAB, law enforcement, industry practitioners, and card schemes, to ensure regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Manager - Regulatory & Financial Risk (insurance Sector) - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 09 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
Operation Officer, Baggage
Company: Airport Authority Hong Kong |
Prepare daily flight schedule update and resources allocation plan Perform safety inspection and traffic enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2024
Aml Analyst
Company: Robert Half |
screening system, intelligence from law enforcement or regulators, etc) Monitor and analyze suspicious activities and trend...Location: Central and Western District, Hong Kong
| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
Global Custodian Bank - Client Services Vp (up To 1mil)
Company: Robert Half |
against set standards and report on results Policy Enforcement: Enforce adherence to policies, procedures, and evidence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Legal Counsel
Company: NexusSearch |
understanding the regulatory perspectives and enforcement logic related to overseas operations, and providing compliance advice...