45 law enforcement job offers
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Business Development Manager
new Hong Kong, Hong Kong
...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
13 h 31 minutes ago in JobleadsReport -
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)...
11 days ago in JobrapidoReport -
Manager (enforcement) – (18-month contract)
Insurance Authority Hong Kong, Hong Kong
Join to apply for the Manager (Enforcement) – (18-month Contract) role at Insurance Authority 1 day ago Be among the first 25 applicants Key Responsibilities...
Gross/year: HKD 100,000
13 days ago in jobs.searchReport -
Associate - Market Surveillance & Monitoring (Enforcement...
hong kong exchanges and clearing Hong Kong, Hong Kong
Join to apply for the Associate. Market Surveillance & Monitoring (Enforcement). Operations (Audit/ Inspection/ Enforcement/ Compliance) role at Hong Kong...
30+ days ago in JobrapidoReport -
Associate - listing regulation and enforcement. Legal...
hong kong exchanges and clearing Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
Gross/year: HKD 800,000
29 days ago in jobs.searchReport -
Fraud operations investigator – entry level
new hsbc Kowloon, Hong Kong
...is looking for a Fraud Operations Investigation Officer. The role involves monitoring transactions for fraud, educating customers, and collaborating with law...
Gross/year: HKD 600,000
19 h 12 minutes ago in jobs.searchReport -
Security Advisor- China
Beijing
...leadership and the China Country Office (CCO) as agreed upon by the RSM and Operations Manager. Maintain local PoC to manage engagement with Chinese LEA (Law...
29 days ago in Monster.com.hkReport -
Paralegal - real estate finance
Johnson Hong Kong, Hong Kong
...Law Should you require any reasonable adjustments to be made for you during the recruitment process please do not hesitate to contact a member of the JSM...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Fraud operations investigation officer - hong kong business
new hsbc Kowloon, Hong Kong
...potential scams Educate customers on scam red flags and persuade potential victims to refrain from transferring funds to fraudsters Collaborate with law...
Gross/year: HKD 600,000
19 h 12 minutes ago in jobs.searchReport -
Associate Director / Manager - Discipline (Litigation focus)
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Enforcement, and Legal Services Additional notes Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
9 days ago in JobrapidoReport -
Transaction monitoring checker - contract
ACCA Careers Hong Kong, Hong Kong
...and terrorist financing activities. Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities. Work with law...
Gross/year: HKD 400,000
4 days ago in jobs.searchReport -
Investigations manager, apac
ALO Hong Kong, Hong Kong
...law enforcement partners Strong working knowledge of Excel or other tracking/reporting tools or software Currently based in Hong Kong or APAC #J-18808-Ljbffr
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Director, Compliance
Hong Kong, Hong Kong
...law, business or finance Familiar with insurance related legislations and regulatory requirements in Hong Kong and Bermuda Previous MLRO experience in...
29 days ago in Monster.com.hkReport -
Legal counsel–litigation (global coverage) -hong kong sar
Alibaba Cloud Hong Kong, Hong Kong
...Alibaba Cloud’s rapid expansion around the world. The successful candidate will primarily support Alibaba Cloud’s litigation, arbitration and enforcement...
Gross/year: HKD 1,000,000
25 days ago in jobs.searchReport -
Cantonese interpreter (wfh)
TP Hong Kong, Hong Kong
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Director - Corporate Finance (Corporate Disclosure - Monitor
securities and futures commission Hong Kong, Hong Kong
...law, finance or accounting are an advantage but not essential. Please visit our website at for more information about the position. We are an equal...
10 days ago in JobrapidoReport -
Director - investigation and compliance
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Central & Western District, Hong Kong...
Gross/year: HKD 1,000,000
24 days ago in jobs.searchReport -
Senior manager - central compliance
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Investigation Officer
PalmPay Hong Kong, Hong Kong
...enforcement). Participating in Training: Delivering AML training to staff to promote awareness and understanding of compliance requirements. Qualifications...
12 days ago in JobrapidoReport -
Deputy/ anti-fraud manager (customer education and promotion
BANK OF CHINA 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...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Global Legal Counsel
OSL Hong Kong, Hong Kong
...law, AML/KYC, payments, market conduct, and licensing for crypto products and services. Superior negotiation, drafting, and verbal communication skills in...
30+ days ago in JobrapidoReport -
Officer, anti- money laundering (aml) and compliance - hong
Western Union Hong Kong, Hong Kong
...Enforcement Agencies in Hong Kong or China. Experience in problem solving and decision‑making bearing in mind business implications and/or financial risks...
Gross/year: HKD 800,000
29 days ago in jobs.searchReport -
Associate Director / Manager - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) 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...
30+ days ago in JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
Senior aml manager
Avenir Group Hong Kong, Hong Kong
...robust compliance program aligned with global regulations for both fiat and crypto operations. Serve as the primary liaison with regulators, auditors, and law...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport
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