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Senior Legal Counsel - Dispute & Enforcement
Hong Kong, Hong Kong
Senior Legal Counsel. Dispute & Enforcement Join to apply for the Senior Legal Counsel. Dispute & Enforcement role at Michael Page. Get AI-powered advice on...
12 days ago in JobleadsReport -
Head of Security, General Administration Services, Operation
Hong Kong, Hong Kong
...enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional Examination Standard I and II...
6 days ago in JobleadsReport -
Deputy/ Anti-Fraud Manager (Customer Education and Promotion
Hong Kong, Hong Kong
...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
5 days ago in JobleadsReport -
Senior Officer, Customer Information Services, Consumer Bank
Kowloon, Hong Kong
...enquiry from law enforcement agencies, various court order, bankruptcy/ winding up procedures, deceased cases and consumer banking operations is highly
5 days ago in JobleadsReport -
Group Investigations Director
Hong Kong, Hong Kong
...Enforcement Agencies such as Hong Kong Insurance Authority, The Securities and Futures Commission, Hong Kong Police Force and ICAC. Familiar with insurance...
2 days ago in Monster.com.hkReport -
MLRO & Compliance Officer
Papel Hong Kong, Hong Kong
...Law, Finance, Business, or related discipline (Master’s or professional certifications such as CAMS, ICA, ACAMS preferred). Minimum 10 years’ experience in...
9 days ago in WorkableReport -
Senior Privacy, Data & AI Compliance Legal Counsel
new Hong Kong, Hong Kong
...General Counsel – Privacy, Data & AI Compliance. DPO The Group Legal and Compliance (GLC) department handles a range of commercial, corporate, employment law...
1 day ago in JobleadsReport -
Associate Director / Manager - Investigation and Compliance
Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Sign in to set job alerts for...
5 days ago in JobleadsReport -
Director - Investigation and Compliance
Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Get notified about new Director of...
5 days ago in JobleadsReport -
Vice President (Financial Crime Investigation), Financial Cr
Hong Kong, Hong Kong
...Law or related discipline Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT Holder of Certified Anti-Money...
5 days ago in JobleadsReport -
Asset Protection Manager
Hong Kong, Hong Kong
...law-enforcement and security providers as needed Q ualifications: 5+ years in corporate security, internal audit or related function Retail asset protection...
2 days ago in Monster.com.hkReport -
Security manager
KOS International New Territories, Hong Kong
...enforcement and regulatory bodies like the Marine Department. Fluency in written and spoken English and Chinese (including Mandarin), with exceptional...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Associate Director, Compliance
Hong Kong, Hong Kong
...breaches or red flags. Design and deliver training programs for staff to ensure awareness of compliance obligations. Collaborate with the regulators, law...
5 days ago in JobleadsReport -
AVP (Financial Crime Investigation), Financial Crime Complia
Hong Kong, Hong Kong
...we are now inviting high-caliber candidates to join us and develop successful careers. Responsibilities Conduct financial crime investigations initiated by Law...
5 days ago in JobleadsReport -
Associate, FCC Investigations
Kowloon, Hong Kong
...Law, Finance, Accounting, or related fields. At least 1 year (Analyst) or 3+ years (Associate/Team Lead) of AML/transaction monitoring experience. Knowledge...
5 days ago in JobleadsReport -
Manager, Forensic, Risk Consulting
Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
5 days ago in JobleadsReport -
Avp/sm aml
new Hong Kong, Hong Kong
...mitigating identified ML/TF risks Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance Handle enquiries from law...
1 day ago in Monster.com.hkReport -
Security Manager
KOS International Kwai Tsing District, Kwai Tsing District
...enforcement and regulatory bodies like the Marine Department. Fluency in written and spoken English and Chinese (including Mandarin), with exceptional...
11 days ago in JobrapidoReport -
Associate/Senior Associate, Forensic, Data Analytics, Risk C
Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
6 days ago in JobleadsReport -
Transaction Monitoring Professional
Hong Kong, Hong Kong
...in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge on banking operations, products and services and experience to communicate with law...
5 days ago in JobleadsReport -
Account Resolution Manager
Kowloon, Hong Kong
...Supports senior management team on any new project drives by the senior management team or group. Completes affirmation requests from Government bodies or Law...
5 days ago in JobleadsReport -
Security Manager
Hong Kong, Hong Kong
...enforcement and regulatory bodies like the Marine Department. Fluency in written and spoken English and Chinese (including Mandarin), with exceptional...
6 days ago in JobleadsReport -
VP compliance Department HK-AML
new Hong Kong, Hong Kong
...crime risk management function of law enforcement agencies or regulators. AVP position may be considered to offer for candidates with less experience or who do
1 day ago in Monster.com.hkReport -
Security Manager
Sheung Shui, New Territories, Hong Kong
...and procedures for the project Manage and supervise security personnel, ensuring effective performance and adherence to protocols Collaborate with local law...
6 days ago in JobleadsReport -
Assistant Legal Counsel
Hong Kong, Hong Kong
...Oversee relationships with external counsel and legal service providers, ensuring cost-effective and high-quality support. Act as a key liaison with law...
3 days ago in JobleadsReport
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