Enforcement jobs in Hong Kong
88 enforcement jobs found: showing 81 - 88
Associate Director, Legal & Compliance (aml, Fatca And Aeoi)
Company: ConnectedGroup |
and any identified risks. Serve as the primary contact for regulatory bodies and law enforcement agencies concerning AML, FATCA...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
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 Manager, Security
Company: DHL |
Work closely with law enforcement, regulatory authorities as well as industry groups and represent the company at various... years experience in law enforcement/security profession of which at least five years at a supervisory level Solid...Location: Hong Kong - China
| Salary: unspecified | Date posted: 12 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
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. Job Description Legal... Advisory: Provide expert legal advice on enforcement actions, disciplinary procedures, and related regulatory matters...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Security Manager
Company: Leighton Asia |
, ensuring effective performance and adherence to protocols Collaborate with local law enforcement and emergency services...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Security Manager
Company: CIMIC |
effective performance and adherence to protocols Collaborate with local law enforcement and emergency services to maintain...Location: Hong Kong
| Salary: unspecified | Date posted: 02 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...