Enforcement jobs in Hong Kong
93 enforcement jobs found: showing 1 - 20
Assistant Investigator
Company: unknown |
/ complaint investigation/ examiner/ insurance claims investigation/ law enforcement agent/ auditing is preferable.(c) Good...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
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: 21 Dec 2024
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: 21 Dec 2024
Data Privacy Manager / Analyst (5 Days Works, Large-scale Project)
Company: CL Technical Services |
/ recommendations/ enforcement notice are implemented Support development teams to design and implement data governance tools (e.g...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 20 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: 19 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 19 Dec 2024
Manager, Financial Crime Investigation & Management
Company: Dah Sing Bank |
) Develop a collaborative relationship with law enforcement agencies for handling external intelligence, detecting...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Contract Project Manager (bid Ref 52002-1)
Company: InfoTech Services |
departments; 3. At least 6 years' proven experience in managing prosecution and enforcement related information system in the...Location: Yau Ma Tei, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 19 Dec 2024
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: 18 Dec 2024
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: 18 Dec 2024
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: 18 Dec 2024
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
| Salary: unspecified | Date posted: 18 Dec 2024
Director- 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
| Salary: unspecified | Date posted: 18 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
Associate Psychologist (counselling Psychology Or Relat
Company: Adecco |
at mental health or law enforcement setting Education...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Contract Systems Analyst (bid Ref 51989-1)
Company: InfoTech Services |
experience in the HKSAR Government applications on frontline inspection and enforcement of legislation processes, tablets...Location: 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...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Product Management Manager (corporate Internet Banking) (secondment Contract)
Company: Nanyang Commercial Bank |
system centered around corporate users, as well as a comprehensive user system. Policy Enforcement Develop regulations...