38 law enforcement job offers

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  • Officer, listing regulation and enforcement | hong kong, hk...

    The Asian Banker Hong Kong, Hong Kong

    Officer, Listing Regulation and Enforcement Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Assistant vice president, market surveillance & monitoring...

    The Asian Banker 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...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Senior Manager, Enforcement

    Bowen Partners Hong Kong, Hong Kong

    ...levelEmployment typeFull-timeJob functionAccounting/AuditingIndustries: Law Enforcement, Financial Services, and Security and Investigations #J-18808-Ljbffr
    15 days ago in Whatjobs

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  • 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
    16 h 2 minutes ago in jobs.search

    Report

  • Legal assistant

    GMI Cloud Hong Kong, Hong Kong

    ...submit your application. Seniority level Associate Employment type Full-time Job function Legal Industries Law Practice and Law Enforcement #J-18808-Ljbffr
    Gross/year: HKD 400,000
    6 days ago in jobs.search

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  • Legal（Manager/ Director）

    Hong Kong, Hong Kong

    ...law firms, with experience in legal affairs in the Internet and financial industries preferred; Strong logical analysis, judgment and critical thinking...
    6 days ago in Jobleads

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  • Manager - inspection

    new Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Quality Assurance Industries Law Enforcement and Accounting #J-18808-Ljbffr
    Gross/year: HKD 800,000
    16 h 2 minutes ago in jobs.search

    Report

  • Vice President, Credit Card Fraud Management (HK$55K - $90K)

    Global Executive Consultants 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...
    2 days ago in Whatjobs

    Report

  • Vp (team head), anti-scam, legal, compliance & secretariat

    new dbs bank Hong Kong, Hong Kong

    ...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

    Report

  • Senior manager, team leader-aml, legal &compliance

    new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...and update AML/CFT policies and procedures, support and drive implementation and promote improvement of AML/CFT controls Communicate with regulators and law...
    Gross/year: HKD 800,000
    16 h 2 minutes ago in jobs.search

    Report

  • Lead consultant (communications engineering) - ic

    new Classy Wheeler Hong Kong, Hong Kong

    ...enforcement/airport projects preferred. Experience in Video Analytics, Radar, Location Based Systems, Way-finder, Multimedia, and business development is an...
    Gross/year: HKD 400,000
    16 h 2 minutes ago in jobs.search

    Report

  • Security Operations Manager

    Tbwa Chiat/Day Hong Kong, Hong Kong

    ...Commander in emergency situations, coordinating with internal stakeholders, security vendors, government agencies and law enforcement. Assist in developing and
    30+ days ago in Jobrapido

    Report

  • Assistant enquiry services officer

    new Equal Opportunities Commission Hong Kong, Hong Kong

    ...experience may be considered but with a remuneration package commensurate with the experience) Preference may be given to candidates who have experience in law...
    Gross/year: HKD 400,000
    1 day ago in jobs.search

    Report

  • Assistant General Manager - Safety & Security

    Kai Tak Sports Park Hong Kong, Hong Kong

    ...enforcement of policies related to accident control and Health & Safety regulations. Coordinate with parking management to deliver efficient parking schemes...
    2 days ago in Whatjobs

    Report

  • Head of compliance

    new Web3 Platform Hong Kong, Hong Kong

    ...NFTs). Conduct audits for AML/CFT, KYC, sanctions screening, and transaction monitoring systems. Regulatory Engagement: Interface with regulators, law...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

    Report

  • Temporary manager, compliance & audit

    new 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
    16 h 2 minutes ago in jobs.search

    Report

  • Officer/associate manager, financial crime risk management (

    new ZA Hong Kong, Hong Kong

    ...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
    Gross/year: HKD 800,000
    16 h 2 minutes ago in jobs.search

    Report

  • International e-commerce-Commodity Governance Strategy Opera

    China, Shanghai

    ...efficiency 4. Establish implementation processes and work closely with cross-functional partners (such as product teams) to optimize the efficiency of the law...
    30+ days ago in Monster.com.hk

    Report

  • Avp (team head), anti-scam, legal, compliance & secretariat

    new dbs bank Hong Kong, Hong Kong

    ...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

    Report

  • Manager - Policy, Registration and Oversight (1-year contrac

    Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong

    ...levelMid-Senior levelEmployment typeContractJob functionAccounting/Auditing, Legal, and ResearchIndustriesAccounting and Law Enforcement #J-18808-Ljbffr
    18 days ago in Whatjobs

    Report

  • It support technician

    new BRG Hong Kong, Hong Kong

    Company Overview: BRG, headquartered in Emeryville, CA, provides independent expert testimony, advisory services, and data analytics to major law firms...
    Gross/year: HKD 400,000
    16 h 2 minutes ago in jobs.search

    Report

  • Lead consultant, communications engineering

    Classy Wheeler 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
    30+ days ago in jobs.search

    Report

  • Associate director, finance

    Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Type Full-time Job Function Accounting/Auditing, Finance, and Management Industries Accounting, Law Enforcement, and Financial Services #J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    20 days ago in jobs.search

    Report

  • Director - investigation and compliance

    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
    22 days ago in jobs.search

    Report

  • Assistant head, financial crime compliance (anti-fraud manag

    Bank Of Communications Co. London Branch 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...
    Gross/year: HKD 400,000
    30+ days ago in jobs.search

    Report

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38 law enforcement job offers

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