126 law enforcement job offers
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Law Enforcement Officer
Hong Kong, Hong Kong
...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
16 days ago in JobleadsReport -
Legal Counsel - Enforcement (Regulator)
new Hong Kong, Hong Kong
About Our Client Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on...
1 day ago in JobleadsReport -
Enforcement Investigations Manager
new Hong Kong, Hong Kong
...enforcement or financial regulation. Strong analytical and communication skills are essential, along with proficiency in English and Chinese. This role...
1 day ago in JobleadsReport -
Manager (Enforcement) (18-month Contract)
new Hong Kong, Hong Kong
...matters) that contribute to the overall mission and statutory functions of the IA. Requirements Bachelor’s degree in accounting, finance, insurance, law...
1 day ago in JobleadsReport -
Security Operations Leader: 100+ Guards, Training
City Security Company Kowloon City, Kowloon, Hong Kong
...enforcement, be fluent in Chinese and English, and possess a track record of integrity and supervisory experience in security. The position offers a salary...
30+ days ago in JobrapidoReport -
Manager-Investigation and Compliance
Hong Kong, Hong Kong
...enforcement agencies will be an advantage. Strong organisational and project management skills, and ability to prioritise work effectively. Proactive, with...
27 days ago in Monster.com.hkReport -
Senior / Legal Counsel - Enforcement
Hong Kong, Hong Kong
...regulatory enforcement, litigation, or investigations. Proficent in Cantonese, English and Mandarin What's on Offer Stable environment #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Temporary Legal Executives – Enforcement
Hong Kong, Hong Kong
Temporary Legal Executives – Enforcement Ref. SFC/TLE/ENF/250117 Duties & Responsibilities The SFC investigates and takes enforcement actions in complex and...
30+ days ago in JobleadsReport -
AVP - Listing Regulation and Enforcement
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)...
30+ days ago in JobleadsReport -
Senior Legal Counsel — Enforcement & Investigations
Hong Kong, Hong Kong
A leading regulatory authority in Hong Kong is seeking a Senior Legal Counsel to join its Enforcement Division. The role involves advising on complex...
30+ days ago in JobleadsReport -
Security Manager - Kowloon District ($50K up, 5-day work, ba
Leadingnation Kowloon City, Kowloon, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
21 days ago in JobrapidoReport -
Temporary Enforcement Admin – Intermediary Misconduct Team
Hong Kong, Hong Kong
...for a 3-month contract. The role involves providing administrative and clerical support to the Intermediary Misconduct Team within the Enforcement...
30+ days ago in JobleadsReport -
Enforcement Legal Executive – Investigations & Litigation
Hong Kong, Hong Kong
A regulatory agency in Hong Kong is seeking Temporary Legal Executives to assist in enforcement and litigation tasks. Candidates should be law graduates with...
30+ days ago in JobleadsReport -
NPL Recovery & Asset Enforcement Specialist
Hong Kong, Hong Kong
...law and at least 2 years of relevant experience. Strong analytical, negotiation, and interpersonal skills in both English and Chinese are essential. A...
30+ days ago in JobleadsReport -
White Collar Crime / Financial Regulatory Associate, 4+ PQE...
Hong Kong, Hong Kong
White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG Job Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US...
2 days ago in JobleadsReport -
Assistant Vice President - Market Surveillance & Monitoring...
Hong Kong, Hong Kong
Assistant Vice President. Market Surveillance & Monitoring (Enforcement) Company Introduction We’re home to Asia's most dynamic and vibrant capital markets...
29 days ago in JobleadsReport -
VP, AFC Compliance
UOB Hong Kong, Hong Kong
...Business Administration, Finance or related area. Minimum 8 years of experience in AFC advisory/investigations exposure gained in financial institutions, law...
30+ days ago in JobrapidoReport -
Assistant Vice President, Market Surveillance & Monitoring...
Hong Kong, Hong Kong
Assistant Vice President, Market Surveillance & Monitoring (Enforcement) Hong Kong Exchanges and Clearing Limited (HKEX) Company Introduction We’re home to...
20 days ago in JobleadsReport -
Contract Assistant Manager (Digital Forensic) (2-Year...
Hong Kong, Hong Kong
Contract Assistant Manager (Digital Forensic) (2-Year Contract) – Enforcement (Strategy and Technology Team) The Strategy and Technology Team of the...
23 days ago in JobleadsReport -
Associate - Listing Regulation and Enforcement. Legal...
Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
30+ days ago in JobleadsReport -
Contract Assistant Manager (Digital Forensic) (2-Year...
Hong Kong, Hong Kong
Contract Assistant Manager (Digital Forensic) (2-Year Contract) – Enforcement (Strategy and Technology Team) Ref. SFC/CAM/ENF/ST/DF/251017 The Strategy and...
22 days ago in JobleadsReport -
Intellectual Property Paralegal - Int'l Law Firm
Hong Kong, Hong Kong
Our client, a top-tier international law firm, seeks a sharp and passionate Intellectual Property (IP) Paralegal to join its dynamic team, to be based in...
18 days ago in JobleadsReport -
IP Paralegal | Int'l Law Firm | HK
Hong Kong, Hong Kong
Our client, a top-tier international law firm, seeks a sharp and passionate Intellectual Property (IP) Paralegal to join its dynamic team, to be based in...
30+ days ago in JobleadsReport -
Lead Fraud Investigations - Assistant Manager, Operations
new Kowloon, Hong Kong
...financial institution is seeking an experienced Assistant Manager for Fraud Operations Investigations in Hong Kong. This role involves liaising with law...
1 day ago in JobleadsReport -
AM, AML (Transaction Monitoring)
Hong Kong, Hong Kong
...Law, Accounting, Finance or related disciplines 2-5 years of experience in AML / transaction monitoring in corporate banking/ private banking ACAMS/ AAMLP...
4 days ago in JobleadsReport
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