127 law enforcement job offers

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  • Senior / Legal Counsel - Enforcement

    Hong Kong, Hong Kong

    ...regulatory enforcement, litigation, or investigations. Proficent in Cantonese, English and Mandarin What's on Offer Stable environment #J-18808-Ljbffr
    3 days ago in Jobleads

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  • Enforcement & Investigations Manager

    Hong Kong, Hong Kong

    ...enforcement. This role requires strong interpersonal skills, problem-solving abilities, and fluency in English and Chinese. A three-year employment contract...
    3 days ago in Jobleads

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  • Legal Counsel - Enforcement (Regulator)

    Hong Kong, Hong Kong

    ...at a regulator Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on enforcement...
    3 days ago in Jobleads

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  • Assistant Manager (Complaints and Enforcement)

    Hong Kong, Hong Kong

    ...details about the PMSA, please visit the website at Applications are invited for the following position: Assistant Manager (Complaints and Enforcement)...
    3 days ago in Jobleads

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  • Legal counsel - enforcement (regulator)

    Michael Page International Hong Kong, Hong Kong

    About Our Client Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • AML Risk Model Architect & Assessment Lead

    Leadingnation Hong Kong, Hong Kong

    ...an AML/CFT risk assessment framework. The ideal candidate must possess a Bachelor's degree and at least 5 years of relevant experience in banking or law...
    30+ days ago in Jobrapido

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  • Manager (Complaints and Enforcement)

    Hong Kong, Hong Kong

    ...of the property management industry. For details, please visit the PMSA website. Responsibilities Reporting to the Senior Manager (Complaints and Enforcement)...
    3 days ago in Jobleads

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  • Regulatory Enforcement & Complaints Lead

    Hong Kong, Hong Kong

    ...in complaint handling and law enforcement are required. This position offers a three-year employment contract with competitive compensation. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Assistant Manager, Regulatory Complaints & Enforcement

    Hong Kong, Hong Kong

    A local statutory body in Hong Kong is seeking an Assistant Manager (Complaints and Enforcement) to handle disciplinary complaints, conduct investigations...
    3 days ago in Jobleads

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  • Enforcement Manager, Insurance Compliance & Investigations

    Hong Kong, Hong Kong

    ...Hong Kong is seeking an experienced professional to manage intelligence activities and conduct investigations regarding suspected violations of insurance law...
    3 days ago in Jobleads

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  • Vice president, listing enforcement

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...they support for the prosperity of all. "Job Summary The Stock Exchange is the front-line regulator of listed companies in Hong Kong. Listing (Enforcement)...
    Gross/year: HKD 1,000,000
    9 days ago in jobs.search

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  • Fraud Risk Ops Manager - Lending & Card

    standard chartered bank Hong Kong, Hong Kong

    ...enforcement and stakeholders. The ideal candidate will have a degree in Business Administration, 6-8 years of experience in fraud risk management, and...
    30+ days ago in Jobrapido

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  • Enforcement Investigations Manager – Insurance Sector

    Hong Kong, Hong Kong

    ...enforcement or regulatory contexts. Strong analytical skills and a command of English and Chinese are necessary. This is an 18-month contract position...
    3 days ago in Jobleads

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  • Senior Enforcement Lead — Market Misconduct

    Hong Kong, Hong Kong

    A regulatory authority in financial markets is seeking a Senior Manager for its Enforcement Division in Hong Kong. The role involves investigating market...
    3 days ago in Jobleads

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  • Assistant Manager (Enforcement) (18-month Contract)

    Hong Kong, Hong Kong

    ...enforcement, investigation, legal or financial regulatory field. Knowledge of the Insurance Ordinance and related legislation, local regulatory requirements...
    3 days ago in Jobleads

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  • Manager (Enforcement) (18-month Contract)

    Hong Kong, Hong Kong

    ...matters) that contribute to the overall mission and statutory functions of the IA. Requirements Bachelor’s degree in accounting, finance, insurance, law...
    3 days ago in Jobleads

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  • Avp - listing regulation and enforcement

    hong kong exchanges and clearing Hong Kong, Hong Kong

    AVP. Listing Regulation and Enforcement Join to apply for the AVP. Listing Regulation and Enforcement role at Hong Kong Exchanges and Clearing Limited (HKEX)...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Security Manager - Sai Kung ($47K, 5.5 day work, Public holi

    Leadingnation Sai Kung, New Territories, Hong Kong

    ...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
    30+ days ago in Jobrapido

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  • Manager (Enforcement) – (18-month Contract)

    Hong Kong, Hong Kong

    ...enforcement, investigation, legal or financial regulatory field. Experience in handling disciplinary and/or prosecution matters is highly regarded...
    3 days ago in Jobleads

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  • Manager (Complaints and Enforcement) (Ref. No...

    Hong Kong, Hong Kong

    Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Assist his / her supervisors in overseeing...
    3 days ago in Jobleads

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  • Assistant Vice President - Market Surveillance & Monitoring...

    Hong Kong, Hong Kong

    ...Enforcement experience is an advantage Proven ability to multi‑task and able to adjust effectively to changing priorities Self‑starter, able to work...
    3 days ago in Jobleads

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  • Assistant Manager (Complaints and Enforcement) (Ref. No...

    Hong Kong, Hong Kong

    ...Responsibilities Handle complaints and conduct investigations relating to suspected disciplinary offences and other offences under the PMSO; Carry out investigations and gather evidence (including conducting interviews, requesting information, etc) for alleged disciplinary offences in accordance with the PMSO and other relevant ordinances; Prepare various case reports as well as statistical and management‑related reports; Liaise with other law...
    3 days ago in Jobleads

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  • Senior legal counsel — enforcement & investigations

    Michael Page International Hong Kong, Hong Kong

    A leading regulatory authority in Hong Kong is seeking a Senior Legal Counsel to join its Enforcement Division. The role involves advising on complex...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Security Manager - Kowloon District ($50K up, 5-day work, ba

    City Security Company Kowloon City, Kowloon, Hong Kong

    ...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
    30+ days ago in Jobrapido

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  • Assistant Manager (Complaints and Enforcement) (Ref. No...

    Hong Kong, Hong Kong

    ...accordance with the PMSO and other relevant ordinances; Preparevarious case reportsas well asstatistical and management-related reports; Liaise with other law...
    3 days ago in Jobleads

    Report
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