Jobs: law enforcement security Sha kau tsuen sheung wan

Manager senior manager, aml advisory, policy and training - new offer

Taishin International Bank Co - 油尖旺區 Yau Tsim Mong District

S practices assist in assessing the implications of new aml/cft laws...> handle aml/cft onsite examinations or investigations of the hkma or law...enforcement agencies handle ad-hoc tasks as required ...

Jobsdb.com - 2 days ago

Assistant manager business compliance - new offer

Taishin International Bank Co - 油尖旺區 Yau Tsim Mong District

Practices assist in assessing the compliance implications of new laws...enforcement bodies, industry associations, etc provide support to...Operations and local regulatory requirements including the banking ordinance, securities...

Jobsdb.com - 2 days ago

It Security Officer

The Hong Kong Girl Guides Association - 油尖旺區 Yau Tsim Mong District

Implementation of information security...And/or development role basic understanding of law applicable to...The internet experience in information security management, system...

Jobsdb.com - 3 days ago

Manager am, anti money laundering

Taishin International Bank Co - 油尖旺區 Yau Tsim Mong District

Business and operations units in handling suspicious transactions and filing to law...enforcement unit if necessary assist in the implementation of aml... requirements: degree holder in law...

Jobsdb.com - 10+ days ago

Assistant manager regulatory compliance

Taishin International Bank Co - 油尖旺區 Yau Tsim Mong District

Coordinating with head quarter, external consultants, regulators and other law...enforcement bodies (e.G. examinations or investigations) by maintaining and...> degree holder or above in business, finance, economics, accounting, law...

Jobsdb.com - 10+ days ago

Property officer

Sino Estates Management Limited - 油尖旺區 Yau Tsim Mong District

The successful candidate will enforce deed of mutual covenant or tenancy...Building management and inspection services, and oversee property maintenance, security...

Jobsdb.com - 30+ days ago

Assistant manager, operations - new offer

Festival Walk (2011) Limited - 九龍城區 Kowloon City District

Assist to supervise a team of operations staffs to perform security.../li> assist in managing and supervising operations matters, such as: security..., cleaning, house rules enforcement, waste management, food court housekeeping...

Jobsdb.com - 2 days ago

Ip it legal counsel

Recruit Legal Hong Kong - 中西區 Central And Western District

Qualified solicitor with around 2-3 pqe, gained from law...Non contentious ip/it practice ( including ip, ip litigation and enforcement...

Jobsdb.com - 4 days ago

Vp legal

Recruit Legal Hong Kong - 中西區 Central And Western District

>• provide legal advice to business divisions of the bank with emphasis on securities... requirements• degree holder in laws or related disciplines and...

Jobsdb.com - 5 days ago

Senior accountant financial services hong kong permanent

Spring Professional (hong Kong) Limited - 中西區 Central And Western District

Equivalent 3-5 years relevant working experience in financial services/securities...Investment banking industries will be an advantage familiar with securities...(frr) and ensure that frr returns are accurate and comply with applicable laws...

Jobsdb.com - 10 days ago

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