Director - Enforcement (Market Misconduct Team)
Ref.: SFC/D/ENF/RIMMT/240510
Duties & Responsibilities:
We are now seeking candida... ...ed and inquisitive nature. Exposure to securities and corporate law is highly desirable.
You should not only have excellent tech...
Securities and Futures Commission
Hong Kong Island
4 days ago
Senior Manager - Enforcement (Surveillance - Market Misconduct Team)
Ref.: SFC/SM/ENF/SUMMT/240510
Duties & Responsibilities:
As a successful candidate for the role, you will help to lead a small team to monitor and detect possible market misconduct including ...
Securities and Futures Commission
Hong Kong Island
4 days ago
Temporary Legal Executives - Enforcement
Ref.: SFC/TLE/ENF/240202
The SFC investigates and takes enforcement actions in complex and o... ...g evidence for use in court/tribunal cases.
Requirements:
Law Graduate with a good degree.
Preferably relevant work experi...
Securities and Futures Commission
Hong Kong Island
3 days ago
Contract Manager (2-Year) - Enforcement (Corporate Fraud and Corporate Misfeasance Team)
Ref.: SFC/CM/ENF/CFCM/240510
Duties & Respon... ...evant degree and preferably with professional qualifications in Law or Accounting and/or relevant experience in corporate finance. ...
Securities and Futures Commission
Hong Kong Island
4 days ago
Senior Legal Counsel (Ref: LAW-SLC-FC-ICBCA)
Responsibilities:
Provide legal advice and support to the Bank Management and Business units in order to minimize the legal risk.
Secure the Bank’s position and interests in its day-to-day operation and facilitate t...
Industrial and Commercial Bank of China ( Asia ) Limited
Hong Kong Island
3 days ago
...least 3 years of experiences in presales and project management role.
• Practical experience and knowledge on transportation/law enforcement/airport projects preferable.
• Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and busin...
Classy Wheeler Limited
Hong Kong Island
5 days ago
...ransformation Consulting or Change Management.
• Practical experience and knowledge on IPTV, Video on Demand, transportation/law enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage.
• Self-motivated with...
Classy Wheeler Limited
Hong Kong Island
5 days ago
... on code design and implementation strategies
Performs code reviews for project team commits to improve the quality of codes
Enforces compliance on unit test coverage, sanity testing due diligence and code improvements recommended from static code analysis tools
...
Novare Technologies
Hong Kong Island
3 days ago
...policy and procedure for the organisation.
What you'll do:
Define & Monitor Cybersecurity Practices
Review, implement and enforce Cyber resilience policies across the organisation (offices and vessels)
Perform regular risk and vulnerability assessments to id...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...ity degree holder in Finance or related discipline.
~8-10 years’ compliance exposure in dealing with enquiries from the SFC on enforcement, intermediaries supervision and licensing issues is advantageous.
~ Previous experience working in the SFC (Intermediaries Sup...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
... dishonest activities
- Leveraging data to quickly identify fraud events
- Review and investigate fraud cases, liaise with law enforcement as needed, and work with functional units to identify gaps, develop and strengthen fraud mitigation strategies
- Identify ne...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...esigns with branding and licensing requirements.
• Monitor and enforce licensing agreements to safeguard intellectual property rights. ... ...interpersonal skills.
• Knowledgeable in intellectual property law and licensing practices.
• Capable of multitasking and managin...
Classy Wheeler Limited
Hong Kong Island
3 days ago
...cial reporting, auditing, assurance standards, and listing rules compliance is essential
Experience with regulatory bodies, law enforcement agencies, or forensic accounting is highly desirable
Excellent bilingual communication skills in English and Chinese are ne...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
...tus, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with a...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
... actions and administrative processes as required
Monitor and enforce IP rights across the business; identifying and addressing potent... ... jurisdictions)
- Prior IP experience gained from international law firms or in-house MNC environment (candidates with relevant expe...
KOS International
Hong Kong Island
3 days ago
...project initiation to system rollout and system nursing, in managing the implementation of web-based application system(s) for law enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management
J...
Classy Wheeler Limited
Hong Kong Island
1 day ago
...tus, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with a...
Manulife Insurance Malaysia
Hong Kong Island
3 days ago
...tus, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with a...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
...amiliar with financial crime and/or internal/ethics investigation
Relevant product knowledge including knowledge of fraud / law enforcement
A Mature, detail-minded and confident team player with initiative and able to work independently
Strong analytical, prob...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
...ng, drafting and negotiation
Manage and regularly update of contract templates
Contribute to regional compliance under company law and telecom regulations for regional offices in Asia Pacific
Research on local regulatory and other legal requirements
Documen...
Classy Wheeler Limited
Hong Kong Island
5 days ago
...perational legal matters.
Requirements
- Qualified lawyer, with 2 - 4 years PQE, with relevant experience gained in a reputable law firm or in-house environment.
- Hands-on experience in reviewing and drafting of various commercial and investment contractswith m...
Animoca Brands Limited
Hong Kong Island
5 days ago
... Handle ad-hoc tasks of department
Job Requirements
University degree holder in Risk Management, Accounting, Audit, Finance or Law or related discipline is preferred
Over ten years of experience working in risk management, compliance or internal audit at sizab...
Classy Wheeler Limited
Hong Kong Island
3 days ago
...e, and provide monthly, weekly, and daily reports on community performance, suggesting optimizations as necessary
Establish and enforce community guidelines to foster a safe, inclusive environment.
Stay updated on industry trends and technologies to drive communi...
Animoca Brands Limited
Hong Kong Island
5 days ago
...in both Chinese and English
Strong knowledge in Employment Ordinance and related regulations, and applicable related policies and laws
Strong interpersonal, communication and project management skills
Proficient in both spoken and written English and Chinese, k...
BRS Limited
Hong Kong Island
3 days ago
...ther ad-hoc projects Conduct internal training on legal topics
Job Requirements
Registered lawyer in Hong Kong or other common law jurisdictions with at least 6 – 8 years’ PQE
Solid experience of handling litigation matters and commercial contract drafting gai...
Classy Wheeler Limited
Hong Kong Island
2 days ago
...tus, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with a...
Manulife Insurance Malaysia
Hong Kong Island
4 days ago
...roviding IT infrastructure to let worldwide team work efficiently and securely.
• Design, lead the implementation, document, and enforce internal IT strategy, policy and processes for all our offices. Challenges include:
• Security. List and mitigate threats at phy...
Classy Wheeler Limited
Hong Kong Island
5 days ago
...d solutions provider
Job Description
• Planning, design, installation, configuration and deployment of security solution and enforcing security best practices comply with customer requirements such as security policy and regulation.
• This is a critical post-sal...
Classy Wheeler Limited
Hong Kong Island
5 days ago
...erprise systems within agreed service level.
• Pro-actively monitor and follow up routine/ad hoc system and database issues.
• Enforce and follow the SDLC standard and procedures.
• Liaise with Tier-2 on the development of system enhancements to overcome known pr...
Classy Wheeler Limited
Hong Kong Island
5 days ago
...),proactive to grasp & sort out new regulatory requirements timely
Handle business analysis, budget & forecast
Implement and enforce finance policies and procedures, tight controls and good reporting system
Ad hoc projects, e.g. assessment & financial modellin...
Classy Wheeler Limited
Hong Kong Island
5 days ago