Senior Director - Enforcement (Ref: SCMP/SD/ENF/120512)
Key responsibilities Reporting to the Executive Director, Enforcement, the successful candidate will oversee the functioning of the Commission...
MANAGER - ENFORCEMENT (INVESTIGATION) (Ref. SCMP/MGR/ENF/INV/120518) (Ref: SCMP/MGR/ENF/INV/120518)
MANAGER - ENFORCEMENT (INVESTIGATION) (Ref. SCMP/MGR/ENF/INV/120518) (Ref: SCMP/MGR/ENF/INV/120518) Company Name: SECURITIES AND FUTURES... rated the best securities regulator in Asia, and we now have opportunities for high-calibre executives to join us: MANAGER – ENFORCEMENT...
Manager - Enforcement (Investigation)
Securities and Futures Commission - Central, Hong Kong
rated the best securities regulator in Asia, and we now have opportunities for high-calibre executives to join us: MANAGER - ENFORCEMENT... to join our Investigation Department in the Enforcement Division. If chosen, you will work in a multi-disciplinary team, partnering with professional investigators...
Securities and Futures Commission - Central, Hong Kong
rated the best securities regulator in Asia, and we now have opportunities for high-calibre executives to join us: SENIOR DIRECTOR - ENFORCEMENT... (Ref. SFC/SD/ENF/120511) Key Responsibilities: Reporting to the Executive Director, Enforcement, the successful candidate will oversee the...
Securities and Futures Commission - Central, Hong Kong
rated the best securities regulator in Asia, and we now have opportunities for high-calibre executives to join us: SENIOR MANAGER - ENFORCEMENT... candidates should possess a university degree and solid experience in law enforcement, dispute resolution, litigation or forensic accounting...
Secretary - Listing (Listing Enforcement)
Hong Kong Exchanges and Clearing Limited - Hong Kong
To provide full spectrum of secretarial and administrative support to a team of senior executives To maintain calendar and schedule meetings, conferences and business events To receive visitors, answer telephone calls, as well as to organize, sort and prioritize correspondences i...
: KYC/AML/related compliance positions in respected financial institutions Government or Quasi Government enforcement/regulatory positions...
Regional Head of Anti-Money Laundering Monitoring and Surveillance - APAC
enforcement agency would also be considered) Strong knowledge of Regional AML legislation/regulations (ideally including FATF recommendations) Prior...
Corporate Intelligence Consultants
and investigation sector if they can demonstrate strong experience in a related sector such as law, compliance and/or regulatory and law enforcement roles....
Head of AML Compliance (Hong Kong) Private Banking
development of an 8 person team, building and maintaining strong relationships with regional regulators and law enforcement bodies, and continual...
-to-day operation in the delivery of quality application development and management services, including establishment and enforcement of software...
... Salary: NEG. Hong Kong: Hong Kong Date Posted: May 9, 2012 A key regulatory enforcement agency in Hong Kong is currently seeking a Senior Manager...
... Salary: NEG. Hong Kong: Hong Kong Date Posted: May 9, 2012 A key regulatory enforcement agency in Hong Kong is currently seeking a Senior Manager...
Banking Associate: 4+ Years PQE
Star Anise Limited - Hong Kong
Paralegal with over 3 years of experience in IP prosecution and enforcement. The ideal candidate should have regional and PRC exposure...
Plain Clothes Operative, Security Investigator (Casual)
Hong Kong Disneyland - Hong Kong
or above with 5 years experience in the investigation & security field Possession of a valid Security Personnel Permit and Law enforcement background...
Senior AML Compliance Officer, Financial Institution
of relevant laws and regulations; · Assisting to handle enquiries from the law enforcement/regulatory authorities; · Preparing and conducting AML...
compliance risks, investigating suspicious cases, and, liaising with regulators and law enforcement bodies. You will also be required to conduct...
Senior Manager - Investigations (MNC/ Financial Services) - Hong Kong
competitive base salar Senior Manager - Investigations (MNC/ Financial Services) - Hong KongBig 4, Regulator, Law Enforcement backgroundExpert in..., ACE, or CFCE is a plus.• Big 4, Regulatory or Law Enforcement background desirable• Superior Microsoft Office skills: Excel, Word, Access...
Star Anise Limited - Hong Kong
Paralegal with over 3 years of experience in IP prosecution and enforcement. The ideal candidate should have regional and PRC exposure...