55 law enforcement job offers

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  • Manager - enforcement (discipline - intermediary misconduct...

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    Manager. Enforcement (Discipline. Intermediary Misconduct Team) Ref. SFC/M/ENF/DISIMT/240419 Duties & Responsibilities: We are seeking a candidate for a...
    Gross/year: HKD 800,000
    3 days ago in Talent.com

    Report

  • Temporary legal executives - enforcement

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    Temporary Legal Executives. Enforcement Ref. SFC/TLE/ENF/240202 The SFC investigates and takes enforcement actions in complex and often innovative matters...
    Gross/year: HKD 1,000,000
    16 days ago in Talent.com

    Report

  • Contract senior manager (2-year) - enforcement (special...

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    Contract Senior Manager (2-Year). Enforcement (Special Operations. Market Misconduct Team) Ref. SFC/CSM/ENF/SOMMT/240412 We are now seeking candidates for...
    Gross/year: HKD 1,000,000
    16 days ago in Talent.com

    Report

  • Contract manager (2-year) - enforcement (investigation...

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    Ref. SFC/CM/ENF/INVMMT/240412 We are now seeking candidates for the Manager position in the Enforcement Division (Investigation. Market Misconduct Team)...
    Gross/year: HKD 600,000
    16 days ago in Talent.com

    Report

  • VP - Market Surveillance & Monitoring (Enforcement)

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...the Communities they support for the prosperity of all. " Job Summary: Job Duties: Responsibilities: Reporting to the Senior Vice President of the Enforcement...
    5 days ago in Jobrapido

    Report

  • Temporary legal executives - enforcement

    securities and futures commission Hong Kong, Hong Kong

    Temporary Legal Executives. Enforcement Ref. SFC/TLE/ENF/240202 The SFC investigates and takes enforcement actions in complex and often innovative matters...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Assistant Vice President - Listing Enforcement - Listing

    hong kong exchanges and clearing

    ...they support for the prosperity of all. " Job Summary: The Stock Exchange is the front-line regulator of listed companies in Hong Kong. The Enforcement...
    8 days ago in Talent.com

    Report

  • VP - Market Surveillance & Monitoring (Enforcement)

    hong kong exchanges and clearing

    ...the Communities they support for the prosperity of all. " Job Summary: Job Duties: Responsibilities: Reporting to the Senior Vice President of the Enforcement...
    21 days ago in Talent.com

    Report

  • AVP/Associate - Market Surveillance and Monitoring...

    hong kong exchanges and clearing

    ...our Markets and the Communities they support for the prosperity of all. " Job Summary: Job Duties: Responsibilities Support team's efforts in enforcement...
    8 days ago in Talent.com

    Report

  • Fraud risk, avp/ vp

    Rober Walters Hong Kong Central And Western District, Hong Kong, Hong Kong

    ...proper controls to prevent dishonest activities. Leveraging data to quickly identify fraud events. Review and investigate fraud cases, liaise with law...
    Gross/year: HKD 1,000,000
    2 days ago in Talent.com

    Report

  • Manager - Enforcement (Discipline - Intermediary Misconduct...

    securities and futures commission Hong Kong, Hong Kong

    Duties & Responsibilities: We are seeking a candidate for a Manager position in the Intermediary Misconduct Team of the Enforcement Division. If chosen, you...
    12 days ago in monster.com.hk

    Report

  • Assistant Vice President - Listing Enforcement - Listing

    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. The Enforcement...
    12 days ago in Jobrapido

    Report

  • Lead consultant, communications engineering

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...provider Job Description. Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
    Gross/year: HKD 800,000
    16 days ago in Talent.com

    Report

  • Assistant Manager to Manager, Anti-Bribery and Fraud Risk Ma

    industrial and commercial bank of china asia

    ...enforcement agents and internal stakeholders to ensure proper handling of financial crime intelligence under the risk-based approach Conduct super STR...
    21 days ago in Talent.com

    Report

  • Applications project manager / consutlant (government)

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management; and. Possess at least...
    Gross/year: HKD 600,000
    21 days ago in Talent.com

    Report

  • Lead consultant

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...enforcement/airport projects preferable. Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and business development...
    Gross/year: HKD 1,250,000
    18 days ago in Talent.com

    Report

  • Contract Manager (2-Year) - Enforcement (Investigation...

    securities and futures commission Hong Kong, Hong Kong

    We are now seeking candidates for the Manager position in the Enforcement Division (Investigation. Market Misconduct Team). This is an excellent opportunity...
    19 days ago in monster.com.hk

    Report

  • AVP/Associate - Market Surveillance and Monitoring...

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...our Markets and the Communities they support for the prosperity of all. " Job Summary: Job Duties: Responsibilities Support team's efforts in enforcement...
    8 days ago in Jobrapido

    Report

  • Credit Card Fraud Risk and AML Manager

    X-Giants International Hong Kong

    ...enforcement agencies. Requirements: 8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute...
    21 days ago in Talent.com

    Report

  • Assistant Manager /, AML Transaction Monitoring (1-year Cont

    Hilton Guangzhou Tianhe

    ...with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in timely manner Liaise with regulators and law...
    21 days ago in Talent.com

    Report

  • Officer/Associate Manager, Financial Crime Risk Management (

    ZA Bank

    ...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
    8 days ago in Talent.com

    Report

  • Solutions architect (ai / rpa / digital) - ic

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
    Gross/year: HKD 1,250,000
    16 days ago in Talent.com

    Report

  • Contract Senior Manager (2-Year) - Enforcement (Special...

    securities and futures commission Hong Kong, Hong Kong

    We are now seeking candidates for the Senior Manager position in the Enforcement Division (Special Operations. Market Misconduct Team). This is an excellent...
    19 days ago in monster.com.hk

    Report

  • Credit Card Fraud Risk and AML Manager

    X-Giants International Hong Kong Hong Kong, Hong Kong

    ...enforcement agencies. Requirements: 8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute...
    30+ days ago in Jobrapido

    Report

  • Solutions architect (digital projects)

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
    Gross/year: HKD 1,250,000
    16 days ago in Talent.com

    Report
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55 law enforcement job offers

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