Jobs: law enforcement security

Hsbc - 香港 Hong Kong

Assist in assessing how regulatory change impacts the various HSBC Security Services products and services and ensure appropriate communication and...

Sponsored by Efinancialcareers.hk

Hsbc - 香港 Hong Kong

to comply with applicable regulations for example by reviewing new products or activities for compliance implications, identifying potential rule breaches, Enforcing...

Sponsored by Efinancialcareers.hk

Hsbc - 香港 Hong Kong

Laundering Investigations Implement processes for the gathering and preservation of evidence according to applicable legal, regulatory or Law...

Sponsored by Efinancialcareers.hk

Manager, Business Process Design Hsbc Securities Services

Hsbc - 大角咀 Tai Kok Tsui

Securities Services provides robust and reliable solutions that enhance performance and mitigate risk, today and in the future...

Hsbc.com.hk - 30+ days ago

Hsbc - 香港 Hong Kong

Act as a senior advisor and lead lawyer to the Custody, Global Custody and Direct Custody and Clearing and Collateral Management business within HSBC Securities...

Sponsored by Efinancialcareers.hk

Senior Company Secretarial Assistant Company Secretary

Hsbc - 香港島 Hong Kong Island

managing stock exchange listings; directing and managing shareholder meetings and equity raisings, and representing Group interests in the development of Laws...

Hsbc.com.hk - 10 days ago

Assistant Financial Crime Compliance Manager, Broking Services Financial Crime Risk

Hsbc - 香港島 Hong Kong Island

basis in order to determine the level of Compliance risk and to report to FCC Senior manager all material and significant breaches or potential breaches of Laws...

Hsbc.com.hk - 10 days ago

Information Technology Principal Architect Retail Banking And Wealth Management Hsbc Operations Services And Technology

Hsbc - 香港 Hong Kong

Accountable for driving excellence in the delivery of technical solutions considering reusability, and non-functional requirements such as performance and Security...

Sponsored by Efinancialcareers.hk

Senior Investigations Manager Financial Crime Risk

Hsbc - 香港 Hong Kong

Enforcement and industry bodies in general...

Sponsored by Efinancialcareers.hk

Senior Company Secretarial Assistant Company Secretary

Hsbc - 香港 Hong Kong

managing stock exchange listings; directing and managing shareholder meetings and equity raisings, and representing Group interests in the development of Laws...

Cpjobs.com - 9 days ago

Senior Company Secretarial Assistant Company Secretary

Hsbc - 香港 Hong Kong

managing stock exchange listings; directing and managing shareholder meetings and equity raisings, and representing Group interests in the development of Laws...

Sponsored by Efinancialcareers.hk

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