Enforcement jobs in Hong Kong
116 enforcement jobs found: showing 81 - 100
Customs Officer
Company: Civil Service Bureau |
is mainly deployed on law enforcement activities relating to revenue protection and collection, anti-narcotics, anti-smuggling...Location: North Point, Hong Kong
| Salary: HKD24725 per month | Date posted: 01 Apr 2024
Vp - Market Surveillance & Monitoring (enforcement)
Company: Hong Kong Exchanges and Clearing |
prosperity of all." Job Summary: Job Duties: Responsibilities: Reporting to the Senior Vice President of the Enforcement... team, the successful incumbent is expected to: Primarily responsible for enforcement of HKEX rules and regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Team Lead (it Security)
Company: Grey Anderson |
, including customer relation management and enforcement operations. Organize support, troubleshooting, and repair for IT...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Chief Information Security Officer (ciso)
Company: Eames Consulting |
with regulators and law enforcement is a major advantage Strong stakeholder management and communication skills Candidates...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
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: 30 Mar 2024
Avp/associate - Market Surveillance And Monitoring (enforcement)
Company: Hong Kong Exchanges and Clearing |
prosperity of all." Job Summary: Job Duties: Responsibilities Support team’s efforts in enforcement of HKEX rules... enforcement systems Work in collaboration with other team members to develop, maintain and review internal policies...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Team Leader, 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: 27 Mar 2024
Manager, Information Security And Compliance
Company: The Walt Disney Company |
provides services to protect the value and use of Disney’s information through collaboration, standardization and enforcement...Location: Lantau Island, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
White Collar Crime/investigations Lawyer - Us Firm - Hong Kong
Company: Jameson Legal |
investigations, FCPA, white-collar crime, compliance, and enforcement actions. Fluent Mandarin is essential for this role. The...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Vice President - Head Of Corporate Security - Corporate Services - Finance
Company: Hong Kong Exchanges and Clearing |
experience (corporate / military / law enforcement). A diploma or degree in a relevant discipline or field (criminology, law...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Associate Director, Cfcc Advisory, Ccib
Company: Standard Chartered |
business. Assists in the development and enforcement of CFCC standards and controls. Ensures appropriate documentation...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Associate - Insurance Litigation (2-3pqe)
Company: Clyde & Co |
, jurisdictional disputes, enforcement and recoveries. Advise on insurance coverage of professional indemnity, financial lines...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Mar 2024
Manager / Associate Director - Financial Industry Risk & Regulatory (insurance Sector) - Hong Kong
Company: Deloitte |
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Senior Manager, Technology Risk Focus (it, Non Aml) (ci-mj-26097)
Company: aimHigher |
to law enforcement agencies, and self-assessments as needed. Requirements Possess a university degree in Information...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Mar 2024
Manager - Technology Risk Management & Compliance (it Focus, Non Aml) (ci-mj-26007)
Company: aimHigher |
weaknesses identified in audits Support card key administration processes Act as contact point for law enforcement agencies...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Mar 2024
Head Of Corporate Risk Assets Management, Commercial Bank
Company: Unicorn Advisor |
’s asset portfolios, in accordance with the Bank’s established policy Approve debt restructuring, security enforcement..., security enforcement, institution of legal proceedings, provisions, asset classifications etc. as a member of NPL Committee...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Mar 2024
Security Architect Associate / Security Engineer
Company: ST Partnership Limited |
to enhance the bank's cyber resilience posture. Coordinate with external partners, including law enforcement agencies...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Mar 2024
Team Lead, Fcc Investigation
Company: Standard Chartered |
) and Local Law Enforcement Agencies (Crime Investigation) Key stakeholders Business or Unit heads and managers (for risk... and consultation on legal and regulatory requirements) Regulators and Law Enforcement Agencies (for AML/CTF examinations, SAR filing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Mar 2024
County Support Compliance - Tourism (remote Working)
Company: Michael Page |
mechanisms and coordinate all compliance and enforcement activities Plan pro-active inspections to ensure on-going compliance..., objectives, and vision. Advise to ensure compliance monitoring and enforcement activities are implemented equitably...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
County Support - Equestrian Inspection (remote Working)
Company: Michael Page |
and coordinate all compliance and enforcement activities with relevant departments. Plan pro-active inspections to ensure on-going... or appeals regarding compliance and enforcement decisions. Equestrian Facility inspection: Supervise the daily operations...