39 law enforcement job offers
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Investigation Officer
Hong Kong, Hong Kong
...Employer Seniority Level Entry level Employment Type Other Job Function General Business and Consulting Industries Law Enforcement #J-18808-Ljbffr
5 days ago in JobleadsReport -
Investigation Officer
Hong Kong, Hong Kong
...several vacancies for the following position: Job Description Key Responsibilities The incumbents will be posted to the Complaints Section or the Enforcement...
5 days ago in JobleadsReport -
AML Investigations Head
Hong Kong, Hong Kong
...enforcement authorities. Develop and deliver high quality reporting of compliance risks into the relevant committees and to other stakeholders across the...
2 days ago in JobleadsReport -
Lead, FCC Control
Hong Kong, Hong Kong
...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
7 days ago in JobleadsReport -
Associate director / manager - investigation and compliance
new Accounting And Financial Reporting Council Hong Kong, Hong Kong
...Employment type Full-time Job function Accounting/Auditing, Analyst, and Other Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Director - Investigation and Compliance
new Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Law EnforcementReferrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2xSign in to set job alerts for...
1 day ago in WhatjobsReport -
Manager, Business Best Practice
Kowloon, Hong Kong
...culture within the company. Provide advisory support to the business units on regulatory and compliance matters. Act as the contact point of regulatory and law...
2 days ago in JobleadsReport -
Lead Consultant, Communications Engineering
Hong Kong, Hong Kong
...provider Job Description Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
30+ days ago in JobleadsReport -
Assistant Head, Financial Crime Compliance (Anti-Fraud Manag
Hong Kong, Hong Kong
...management and Head Office. Provide recommendations to management and business units from time to time. Communicate and maintain good relationships with law...
30+ days ago in JobleadsReport -
SVP and MLRO, Financial Crime & Security Services
Hong Kong, Hong Kong
...enforcement. Strong background in ML and fraud investigation, legal/regulatory knowledge, compliance, and risk management. Ability to work in a demanding...
14 days ago in JobleadsReport -
Deputy/ Anti-Fraud Manager (Customer Education and Promotion
China
...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
21 days ago in Monster.com.hkReport -
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...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Head of Security, General Administration Services, Operation
Hong Kong, Hong Kong
...Enforcement and Security Management. Certified Bodyguard Training qualification. Police Professional Examination Standard I and II. Leadership Training...
13 days ago in JobleadsReport -
Assistant Manager, Fraud Risk Operations
Kowloon, Hong Kong
...enforcement, vendors, and consultants. Candidate Profile Ability to manage conduct, risk, and people effectively. About Standard Chartered We are a global...
30+ days ago in JobleadsReport -
AML Compliance Manager (HK$35K - $55K)
Hong Kong, Hong Kong
...and monitoring programs on AML related activities. Handling regulatory inspections on AML related matters. Liaising with head office, regulators, and law...
30+ days ago in JobleadsReport -
Vice President, Credit Card Fraud Management (HK$55K - $90K)
Hong Kong, Hong Kong
...enforcement. A mature, detail-minded, and confident team player with initiative, able to work independently. Strong analytical and problem-solving skills...
30+ days ago in JobleadsReport -
AVP, Anti-Scam, Legal, Compliance & Secretariat
dbs bank Kowloon, Hong Kong
...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honesty, ethics, integrity, and confidentiality are a must. Sense of...
10 days ago in WhatjobsReport -
Temporary manager, compliance & audit
hong kong airlines Hong Kong, Hong Kong
...enforcement investigation team will be an advantage; Strong analytical skills, excellent interpersonal, communication and presentation skills and able to...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
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...
23 days ago in JobleadsReport -
Lead Consultant (Communications Engineering) - ic
Hong Kong, Hong Kong
...enforcement/airport projects preferred. Experience in Video Analytics, Radar, Location Based Systems, Way-finder, Multimedia, and business development is an...
30+ days ago in JobleadsReport -
Applications Project Manager / Consutlant (Government)
Hong Kong, Hong Kong
...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management. Possess at least 1...
30+ days ago in JobleadsReport -
Associate Director, Fraud Risk
Hong Kong, Hong Kong
...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
30+ days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
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 JobleadsReport -
Manager - inspection
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
Gross/year: HKD 800,000
28 days ago in jobs.searchReport -
Manager, Financial Crime Risk Management, FCC (Fraud Risk)
Hong Kong, Hong Kong
...Law, Accounting, or related fields. At least 6 years of experience in banking or financial institutions, with solid expertise in fraud risk management...
30+ days ago in JobleadsReport
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